Kowa Pharmaceutical Europe Co. Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Kawagoe, Junichi · Director appointed 2025-07-14
• Edamatsu, Tadashi · Director appointed 2025-07-14
• Shigenaka, Masataka · Director appointed 2024-10-01
• Kanezashi, Yoshihisa · Director appointed 2023-08-16
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01
• Kanda, Toshio · Director appointed 2020-07-01
• Miwa, Naoki · Director appointed 2023-01-09 resigned 2025-07-14
• Kinouchi, Hitoshi · Director appointed 2019-07-01 resigned 2025-07-14
• Coombs, Roderick Joseph, Dr · Director appointed 2012-11-15 resigned 2025-03-31
• Kashio, Kazuaki · Director appointed 2021-06-29 resigned 2024-01-16
• Inazu, Yuji · Director appointed 2020-07-01 resigned 2021-06-29
• Kimura, Shigeru · Director appointed 2019-07-01 resigned 2021-06-29
• Eversecretary Limited · Corporate Secretary appointed 2005-04-01 resigned 2021-02-01
• Tobita, Takashi · Director appointed 2019-07-01 resigned 2020-07-01
• Kawagoe, Junichi, Dr · Director appointed 2006-08-16 resigned 2020-07-01
• Tanabe, Sohei, Dr · Director appointed 2017-06-29 resigned 2019-07-01
• Narusawa, Takashi · Director appointed 2016-03-24 resigned 2019-07-01
• Shiraishi, Koichi · Director appointed 2009-06-26 resigned 2019-07-01
• Moribe, Mutsumi · Director appointed 2014-10-01 resigned 2017-06-29
• Yamashita, Koji · Director appointed 2014-10-01 resigned 2017-06-29
• Yamamoto, Torao · Director appointed 2000-09-26 resigned 2015-07-01
• Picard, Gilles · Director appointed 2014-04-01 resigned 2015-04-14
• Paris, Drummond · Director appointed 2006-08-16 resigned 2013-12-11
• Nagashima, Takahiko · Director appointed 2011-05-23 resigned 2012-11-15
• Tamura, Koji · Director appointed 2011-05-23 resigned 2012-11-15
• Ireland, Robert · Director appointed 2001-10-25 resigned 2011-05-23
• Sakai, Hideki · Director appointed 2000-09-26 resigned 2009-06-26
• Kuga, Hiroshi · Director appointed 2004-05-28 resigned 2006-08-14
• Tagashira, Yasuhiro · Director appointed 2004-05-28 resigned 2006-08-14
• Excellet Investments Limited · Corporate Secretary appointed 2000-09-26 resigned 2005-04-01
• Inoue, Yoshiro · Director appointed 2001-10-25 resigned 2004-05-28
• Miwa, Yoshihiro · Director appointed 2000-12-18 resigned 2004-05-28
• Ogawa, Michiyuki · Director appointed 2000-09-26 resigned 2001-10-25
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-26 resigned 2000-09-26

People with significant control (1)

• Yoshihiro Miwa Ceased 2025-06-11
  Individual Psc · Japanese · resident in Japan · born 10/1955 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Appointment of director AP01 Officers
• 2025-07-23 Termination director company with name termination date TM01 Officers
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-22 Change sail address company with old address new address AD02 Address
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Notification of a person with significant control statement PSC08 PSC
• 2025-06-11 Cessation of a person with significant control PSC07 PSC
• 2025-06-05 Full accounts (paper) AA Accounts
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2024-10-02 Appointment of director AP01 Officers
• 2024-07-23 Full accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-25 Director details changed CH01 Officers

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