Chugai Pharma U.k. Ltd.

Company details

Type

Private Limited Company

Incorporated

1993-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-04-29 · next due 2026-05-1340 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Henriot, Nicolas Jacques Andre · Director appointed 2025-01-01
• Uematsu, Yuta · Secretary appointed 2025-01-01
• Okamoto, Takashi · Director appointed 2025-01-01
• Crosher, Mike · Director appointed 2019-10-01
• Ishimura, Ryo · Secretary appointed 2024-01-01 resigned 2024-12-31
• Kishi, Kentaro · Director appointed 2023-01-01 resigned 2024-12-31
• Uematsu, Yuta · Secretary appointed 2022-01-01 resigned 2024-01-01
• Terada, Mitsuhiro · Secretary appointed 2020-04-01 resigned 2021-12-31
• Tatematsu, Naoki · Secretary appointed 2019-10-01 resigned 2020-04-01
• Mcgowan, Zoe · Secretary appointed 2018-07-01 resigned 2019-10-01
• Nishikawa, Koichi · Director appointed 2005-01-01 resigned 2019-10-01
• Halls, John Leslie Seaton · Director appointed 1996-09-30 resigned 2019-10-01
• Robinson, Troy Joseph · Secretary appointed 2018-04-01 resigned 2018-06-30
• Currie, Ruth Ann · Director appointed 2013-01-01 resigned 2018-06-30
• Kato, Susumu · Director appointed 2016-04-01 resigned 2018-04-01
• Tatematsu, Naoki · Secretary appointed 2015-10-01 resigned 2018-04-01
• Furukawa, Tetsuo · Secretary appointed 2012-10-01 resigned 2015-10-01
• Kono, Keiji · Director appointed 2012-04-02 resigned 2013-01-01
• Usuda, Masashi · Secretary appointed 2010-07-01 resigned 2012-10-01
• Saito, Yoshimasa · Secretary appointed 2003-01-01 resigned 2010-07-01
• Izumoto, Hiroshi · Director appointed 2001-11-26 resigned 2005-01-01
• Take, Ryojun · Secretary appointed 2001-10-04 resigned 2003-01-01
• Nakamura, Naotaka · Director appointed 1999-12-01 resigned 2003-01-01
• Nishimura, Kimio · Secretary appointed 1999-01-01 resigned 2001-10-04
• Ando, Nobuyoshi · Director appointed 1995-05-01 resigned 1999-12-01
• Uchikura, Yoshiki · Secretary appointed 1994-05-11 resigned 1996-09-30
• Asano, Katsuaki · Director appointed 1993-05-05 resigned 1996-06-27
• Morita, Koichi · Director appointed 1994-06-11 resigned 1995-05-01
• Hibino, Yoshinori · Director appointed 1993-05-05 resigned 1995-05-01
• Laybourn, Felicity Anne · Secretary appointed 1993-05-04 resigned 1993-05-05
• Hillhouse, Robert James · Director appointed 1993-05-04 resigned 1993-05-05

People with significant control (1)

• Chugai Pharma Europe Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Change registered office address company with date old address new address AD01 Address
• 2025-09-24 Full accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Appointment of secretary AP03 Officers
• 2025-01-02 Appointment of director AP01 Officers
• 2025-01-02 Appointment of director AP01 Officers
• 2025-01-02 Termination secretary company with name termination date TM02 Officers
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2024-09-28 Full accounts (paper) AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-03 Appointment of secretary AP03 Officers
• 2024-01-03 Termination secretary company with name termination date TM02 Officers
• 2023-09-26 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.