CHUGAI PHARMA U.K. LTD.
Active - Accounts Filed
General Information
NAME
CHUGAI PHARMA U.K. LTD.
COMPANY NUMBER
02814621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/05/1993
(31 years and 6 months old)
WEBSITE
https://www.chugai.eu
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 1NN
Telephone: 02089875600
TPS: No
Mulliner House
Flanders Road
Turnham Green
London
W4 1NN
Telephone: 89875600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Yuta Uematsu (929141274) has left the board |
Credit Risk Overview
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about CHUGAI PHARMA U.K. LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/1993 - 05/05/1993 (0 months) Born in Jul 1968 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE HOLDING LTD | N/A | N/A |
| CHUGAI PHARMACEUTICAL CO LTD | N/A | N/A |
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
| INTERMUNE INC | N/A | N/A |
| INTERMUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERMUNE UK & I LIMITED | Company is dissolved | View Report |
| ROCHE FINANZ AG | N/A | N/A |
| ROCHE IRELAND LIMITED | N/A | N/A |
| ROCHE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AVL MEDICAL INSTRUMENTS U.K. LIMITED | Non-Trading | View Report |
| VENTANA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| ROCHE PRODUCTS PENSION TRUST LIMITED | Non-Trading | View Report |
| ROCHE REGISTRATION LIMITED | Non-Trading | View Report |
| SAPAC CORP LTD | N/A | N/A |
| ROCHE PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Yuta Uematsu (929141274) has left the board |
| 05/01/2024 | New Company Secretary Ryo Ishimura (931764789) Appointed |
| 02/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | Takashi Okamoto (927813015) has left the board |
| 05/01/2023 | New Board Member Kentaro Kishi (930380073) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 18/01/2022 | New Company Secretary Yuta Uematsu (929141274) Appointed |
| 18/01/2022 | Mitsuhiro Terada (926859321) has left the board |
| 30/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Takashi Okamoto (927813015) Appointed |
| 14/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Naoki Tatematsu (926297185) has left the board |
| 03/04/2020 | New Company Secretary Mitsuhiro Terada (926859321) Appointed |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Company Secretary Naoki Tatematsu (926297185) Appointed |
| 03/10/2019 | John Leslie Seaton Halls (905031138) has left the board |
| 03/10/2019 | Zoe McGowan (924828315) has left the board |
| 03/10/2019 | Koichi Nishikawa (910460275) has left the board |
| 03/10/2019 | New Board Member Norihisa Onozawa (926293047) Appointed |
| 03/10/2019 | New Board Member Mike Crosher (926292956) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Troy Joseph Robinson (924833857) Appointed |
| 12/07/2018 | New Company Secretary Zoe McGowan (924828315) Appointed |
| 04/07/2018 | Troy Joseph Robinson (924485621) has left the board |
| 04/07/2018 | Ruth Ann Currie (917802121) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Company Secretary Troy Joseph Robinson (924485621) Appointed |
| 05/04/2018 | Naoki Tatematsu (920678254) has left the board |
| 05/04/2018 | Susumu Kato (920674502) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | Susumu Kato (920674489) has left the board |
| 13/04/2016 | New Board Member Susumu Kato (920674502) Appointed |
| 07/04/2016 | New Company Secretary Naoki Tatematsu (920678254) Appointed |
| 06/04/2016 | Tetsuo Furukawa (917258706) has left the board |
| 06/04/2016 | Masaaki Tohaya (917481357) has left the board |
| 06/04/2016 | Naoki Tatematsu (918202771) has left the board |
| 06/04/2016 | New Board Member Susumu Kato (920674489) Appointed |
| 05/06/2015 | New Confirmation Statement filed |
| 26/05/2015 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
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