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
LONDON
EC2M 1QS
Telephone: 02070655000
TPS: No
Triton Court
14 Finsbury Square
London
London
EC2A 1BR
Telephone: 70655000
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 |
|---|---|---|
| MITSUBISHI TANABE PHARMA CORP | N/A | N/A |
| MITSUBISHI TANABE PHARMA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Atsushi Hashimoto (932711019) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
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/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 MITSUBISHI TANABE PHARMA EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
|
01/01/2006 - Present (18 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Atsushi Hashimoto (932711019) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 03/04/2024 | Hiroshi Azuma (929490466) has left the board |
| 03/04/2024 | Yasutoshi Kawakami (926906009) has left the board |
| 03/04/2024 | New Board Member Toshifumi Tada (932122002) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 03/02/2023 | Masatoshi Chiba (926646716) has left the board |
| 03/02/2023 | New Company Secretary Jungkeun Kim (930496482) Appointed |
| 02/02/2023 | Masatoshi Chiba (925742082) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | Hideki Kuki (926905989) has left the board |
| 21/04/2022 | New Board Member Hiroshi Azuma (929490466) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 23/04/2020 | Junya Namba (924515319) has left the board |
| 23/04/2020 | Hiroshi Azuma (921568640) has left the board |
| 23/04/2020 | New Board Member Yasutoshi Kawakami (926906009) Appointed |
| 23/04/2020 | New Board Member Hideki Kuki (926905989) Appointed |
| 29/01/2020 | Kazutaka Maeda (923892758) has left the board |
| 29/01/2020 | New Company Secretary Masatoshi Chiba (926646716) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Masatoshi Chiba (925742082) Appointed |
| 12/04/2019 | Michihisa Yato (924515318) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Junya Namba (924515319) Appointed |
| 12/04/2018 | New Board Member Michihisa Yato (924515318) Appointed |
| 12/04/2018 | Fumio Suzuki (921568634) has left the board |
| 12/04/2018 | Ryosuke Tanabe (921568635) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | Tina Ann Durward (921230096) has left the board |
| 16/10/2017 | New Company Secretary Kazutaka Maeda (923892758) Appointed |
| 03/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 11/01/2017 | Noriaki Kambayashi (917380405) has left the board |
| 11/01/2017 | New Board Member Ryosuke Tanabe (921568635) Appointed |
| 11/01/2017 | New Board Member Fumio Suzuki (921568634) Appointed |
| 11/01/2017 | Hideki Kuki (920144026) has left the board |
| 11/01/2017 | New Board Member Hiroshi Azuma (921568640) Appointed |
| 18/08/2016 | New Company Secretary Tina Ann Durward (921230096) Appointed |
| 02/08/2016 | William Duncan Crawford (907815719) has left the board |
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