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Chugai Pharma Europe Limited LONDON

Founded in 1997, Chugai Pharma Europe, classified under reg no. 03486599 is an active company. Currently registered at Mulliner House Flanders Road W4 1NN, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 27th Nov 2015 Chugai Pharma Europe Limited is no longer carrying the name Chugai Pharma Marketing.

At present there are 4 directors in the the firm, namely Hitoshi I., Tsukasa K. and Hisafumi Y. and others. In addition one secretary - Kentaro K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chugai Pharma Europe Limited Address / Contact

Office Address Mulliner House Flanders Road
Office Address2 Turnham Green
Town London
Post code W4 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03486599
Date of Incorporation Mon, 22nd Dec 1997
Industry Activities of head offices
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Hitoshi I.

Position: Director

Appointed: 01 January 2024

Tsukasa K.

Position: Director

Appointed: 01 January 2024

Kentaro K.

Position: Secretary

Appointed: 01 January 2023

Hisafumi Y.

Position: Director

Appointed: 01 October 2019

Troy R.

Position: Director

Appointed: 01 October 2019

Takashi O.

Position: Secretary

Appointed: 01 January 2021

Resigned: 31 December 2022

Tetsuya Y.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2024

Minoru W.

Position: Director

Appointed: 01 April 2020

Resigned: 01 January 2021

Norihisa O.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 January 2021

Osamu O.

Position: Director

Appointed: 01 October 2019

Resigned: 01 April 2020

Grigorios K.

Position: Secretary

Appointed: 01 July 2018

Resigned: 01 October 2019

Hisanori T.

Position: Director

Appointed: 01 April 2018

Resigned: 01 October 2019

Troy R.

Position: Secretary

Appointed: 01 February 2018

Resigned: 30 June 2018

Yoshiaki O.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2018

Susumu K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Osamu Y.

Position: Secretary

Appointed: 01 July 2015

Resigned: 31 January 2018

Toshihiko K.

Position: Director

Appointed: 01 July 2015

Resigned: 01 April 2018

Ryuuichi K.

Position: Director

Appointed: 01 July 2015

Resigned: 01 April 2018

Yasushi I.

Position: Director

Appointed: 01 July 2015

Resigned: 31 March 2020

Naoki T.

Position: Director

Appointed: 01 October 2013

Resigned: 01 July 2015

Ruth C.

Position: Director

Appointed: 01 January 2013

Resigned: 01 July 2015

Masaaki T.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2016

Tetsuo F.

Position: Secretary

Appointed: 01 October 2012

Resigned: 01 July 2015

Thierry G.

Position: Director

Appointed: 01 April 2012

Resigned: 01 July 2015

Keiji K.

Position: Director

Appointed: 01 April 2012

Resigned: 01 January 2013

Tatsuro K.

Position: Director

Appointed: 01 January 2012

Resigned: 01 April 2012

Tetsuo F.

Position: Director

Appointed: 01 July 2011

Resigned: 01 October 2012

Takuya M.

Position: Director

Appointed: 01 February 2011

Resigned: 01 July 2015

Yoshimasa S.

Position: Director

Appointed: 01 July 2010

Resigned: 01 October 2013

Masashi U.

Position: Secretary

Appointed: 01 July 2010

Resigned: 01 October 2012

Takashi S.

Position: Director

Appointed: 27 March 2008

Resigned: 01 February 2011

Naotaka N.

Position: Director

Appointed: 12 December 2007

Resigned: 14 May 2012

Kazunori K.

Position: Director

Appointed: 06 March 2007

Resigned: 12 December 2007

John H.

Position: Director

Appointed: 06 March 2007

Resigned: 01 October 2019

Anthony B.

Position: Director

Appointed: 06 March 2007

Resigned: 01 July 2015

Markus H.

Position: Director

Appointed: 06 March 2007

Resigned: 01 July 2015

Alain C.

Position: Director

Appointed: 06 March 2007

Resigned: 30 June 2011

Tatsuji S.

Position: Director

Appointed: 23 March 2006

Resigned: 01 July 2010

Masaru Y.

Position: Director

Appointed: 01 April 2005

Resigned: 06 March 2007

Koichi N.

Position: Director

Appointed: 01 January 2005

Resigned: 01 October 2019

Naotaka N.

Position: Director

Appointed: 01 February 2004

Resigned: 06 March 2007

Masaharu U.

Position: Director

Appointed: 01 January 2003

Resigned: 01 February 2004

Yoshimasa S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 July 2010

Motoo U.

Position: Director

Appointed: 01 January 2003

Resigned: 01 July 2003

Hiroyuki O.

Position: Director

Appointed: 01 January 2003

Resigned: 31 March 2005

Osamu N.

Position: Director

Appointed: 01 January 2003

Resigned: 12 December 2007

Ryojun T.

Position: Secretary

Appointed: 04 October 2001

Resigned: 01 January 2003

Hiroshi I.

Position: Director

Appointed: 04 October 2001

Resigned: 01 January 2005

Takehiko F.

Position: Secretary

Appointed: 15 December 1999

Resigned: 04 October 2001

Naotaka N.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2003

Masataka S.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2003

John H.

Position: Director

Appointed: 02 March 1998

Resigned: 04 October 2001

Masaharu U.

Position: Director

Appointed: 02 March 1998

Resigned: 30 November 1999

Tsuguo O.

Position: Director

Appointed: 02 March 1998

Resigned: 27 June 2002

Yoshiki U.

Position: Director

Appointed: 02 March 1998

Resigned: 12 December 2007

Nobuyoshi A.

Position: Director

Appointed: 22 December 1997

Resigned: 30 November 1999

Martin E.

Position: Secretary

Appointed: 22 December 1997

Resigned: 15 December 1999

Yoshinori H.

Position: Director

Appointed: 22 December 1997

Resigned: 22 March 2006

Anita S.

Position: Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Robert H.

Position: Director

Appointed: 22 December 1997

Resigned: 22 December 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Chugai Pharmaceutical Co, Ltd from Chuo-Ku, Japan. This PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chugai Pharmaceutical Co, Ltd

1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Tokyo 103-8324, Japan

Legal authority Japanese Companies Act
Legal form Limited Company By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Chugai Pharma Marketing November 27, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023 		Free Download (36 pages)

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