MITSUBISHI TANABE PHARMA EUROPE LTD

Active - Accounts Filed

General Information

NAME
MITSUBISHI TANABE PHARMA EUROPE LTD

COMPANY NUMBER
04134678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
03/01/2001 (23 years and 11 months old)

WEBSITE
http://mt-pharma-eu.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/09/2001 02/06/2014
MITSUBISHI PHARMA EUROPE LTD
View all previous names

REGISTERED ADDRESS

DASHWOOD HOUSE,, 69 OLD BROAD STREET
LONDON
EC2M 1QS

Telephone: 02070655000
TPS: No

TRADING ADDRESSES

Triton Court
14 Finsbury Square
London
London
EC2A 1BR

Telephone: 70655000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

14.15%

NET WORTH

£11.9M

11.35%

TOTAL LIABILITIES

£2.7M

61.90%

NET ASSETS

£14.5M

7.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUBISHI TANABE PHARMA CORP	N/A	N/A
MITSUBISHI TANABE PHARMA EUROPE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Atsushi Hashimoto (932711019) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MITSUBISHI TANABE PHARMA EUROPE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MITSUBISHI TANABE PHARMA EUROPE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MITSUBISHI TANABE PHARMA EUROPE LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

14.15%

NET WORTH

£11.9M

11.35%

TOTAL LIABILITIES

£2.7M

61.90%

NET ASSETS

£14.5M

7.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUBISHI TANABE PHARMA CORP.	Owned: 100.00 %	Shares: 4,631,500	Price per share: £1.00	Total Value: £4,631,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Wyn Davies 01/01/2006 - Present (18 years and 11 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jungkeun Kim 31/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Toshifumi Tada 01/04/2024 - Present (8 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Atsushi Hashimoto 01/09/2024 - Present (3 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 03/01/2001 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI CHEMICAL HOLDINGS CORP	N/A	N/A
LUCITE INTERNATIONAL SINGAPORE HOLDINGS	N/A	N/A
MCC METHACRYLATES CHINA HOLDINGS LIMITED	Active - Accounts Filed	View Report
MITSUBISHI CHEMICAL ADVANCED MATERIALS B	N/A	N/A
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED	Active - Accounts Filed	View Report
ERTA (UK) LIMITED	Company is dissolved	View Report
QUADRANT EPP UK LTD.	Company is dissolved	View Report
POLYPENCO LIMITED	Company is dissolved	View Report
QUADRANT PHS U.K. LIMITED	Company is dissolved	View Report
MITSUBISHI CHEMICAL CORPORATION	N/A	N/A
MC IONIC SOLUTIONS UK LIMITED	In Liquidation	View Report
MCC GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
MITSUBISHI CHEMICAL METHACRYLATES LIMITED	Active - Accounts Filed	View Report
LUCITE INTERNATIONAL FINCO LIMITED	Company is dissolved	View Report
MCC METHACRYLATES HOLDCO LIMITED	Active - Accounts Filed	View Report
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED	Company is dissolved	View Report
LUCITE INTERNATIONAL TRADING LIMITED	Company is dissolved	View Report
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED	Active - Accounts Filed	View Report
MITSUBISHI CHEMICAL UK LIMITED	Active - Accounts Filed	View Report
MCC METHACRYLATES UK PENSION TRUSTEE LIMITED	Non-Trading	View Report
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO LT	N/A	N/A
MITSUBISHI CHEMICAL MEDIA CO LTD	N/A	N/A
VERBATIM LIMITED	Active - Accounts Filed	View Report
MITSUBISHI POLYESTER FILM GMBH	N/A	N/A
HOSTAPHAN FILMS LIMITED	Company is dissolved	View Report
MITSUBISHI TANABE PHARMA CORP	N/A	N/A
MITSUBISHI TANABE PHARMA EUROPE LTD	Active - Accounts Filed	View Report
NIPPON GOHSEI UK LTD.	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Board Member Atsushi Hashimoto (932711019) Appointed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Hiroshi Azuma (929490466) has left the board
Date: 03/04/2024	Event: Yasutoshi Kawakami (926906009) has left the board
Date: 03/04/2024	Event: New Board Member Toshifumi Tada (932122002) Appointed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Masatoshi Chiba (926646716) has left the board
Date: 03/02/2023	Event: New Company Secretary Jungkeun Kim (930496482) Appointed
Date: 02/02/2023	Event: Masatoshi Chiba (925742082) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Hideki Kuki (926905989) has left the board
Date: 21/04/2022	Event: New Board Member Hiroshi Azuma (929490466) Appointed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Junya Namba (924515319) has left the board
Date: 23/04/2020	Event: Hiroshi Azuma (921568640) has left the board
Date: 23/04/2020	Event: New Board Member Yasutoshi Kawakami (926906009) Appointed
Date: 23/04/2020	Event: New Board Member Hideki Kuki (926905989) Appointed
Date: 29/01/2020	Event: Kazutaka Maeda (923892758) has left the board
Date: 29/01/2020	Event: New Company Secretary Masatoshi Chiba (926646716) Appointed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Board Member Masatoshi Chiba (925742082) Appointed
Date: 12/04/2019	Event: Michihisa Yato (924515318) has left the board
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 12/04/2018	Event: New Board Member Junya Namba (924515319) Appointed
Date: 12/04/2018	Event: New Board Member Michihisa Yato (924515318) Appointed
Date: 12/04/2018	Event: Fumio Suzuki (921568634) has left the board
Date: 12/04/2018	Event: Ryosuke Tanabe (921568635) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: Tina Ann Durward (921230096) has left the board
Date: 16/10/2017	Event: New Company Secretary Kazutaka Maeda (923892758) Appointed
Date: 03/07/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Noriaki Kambayashi (917380405) has left the board
Date: 11/01/2017	Event: New Board Member Ryosuke Tanabe (921568635) Appointed
Date: 11/01/2017	Event: New Board Member Fumio Suzuki (921568634) Appointed
Date: 11/01/2017	Event: Hideki Kuki (920144026) has left the board
Date: 11/01/2017	Event: New Board Member Hiroshi Azuma (921568640) Appointed
Date: 18/08/2016	Event: New Company Secretary Tina Ann Durward (921230096) Appointed
Date: 02/08/2016	Event: William Duncan Crawford (907815719) has left the board

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MITSUBISHI TANABE PHARMA EUROPE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£11.9M

£2.7M

£14.5M

People Overview

3

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£11.9M

£2.7M

£14.5M

Accounts

People Overview

3

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™