Chugai Pharma U.k. Ltd. in Flanders Road TURNHAM GREEN

Chugai Pharma U.k. Ltd. TURNHAM GREEN

Founded in 1993, Chugai Pharma U.k, classified under reg no. 02814621 is an active company. Currently registered at Mulliner House W4 1NN, Turnham Green the company has been in the business for 31 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Kentaro K., Mike C. and Troy R.. In addition one secretary - Ryo I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chugai Pharma U.k. Ltd. Address / Contact

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

Company Information / Profile

Registration Number	02814621
Date of Incorporation	Tue, 4th May 1993
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Ryo I.

Position: Secretary

Appointed: 01 January 2024

Kentaro K.

Position: Director

Appointed: 01 January 2023

Mike C.

Position: Director

Appointed: 01 October 2019

Troy R.

Position: Director

Appointed: 01 July 2018

Yuta U.

Position: Secretary

Appointed: 01 January 2022

Resigned: 01 January 2024

Takashi O.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2023

Mitsuhiro T.

Position: Secretary

Appointed: 01 April 2020

Resigned: 31 December 2021

Naoki T.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 April 2020

Norihisa O.

Position: Director

Appointed: 01 October 2019

Resigned: 01 January 2021

Zoe M.

Position: Secretary

Appointed: 01 July 2018

Resigned: 01 October 2019

Troy R.

Position: Secretary

Appointed: 01 April 2018

Resigned: 30 June 2018

Susumu K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Naoki T.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 April 2018

Naoki T.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2015

Masaaki T.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2016

Ruth C.

Position: Director

Appointed: 01 January 2013

Resigned: 30 June 2018

Tetsuo F.

Position: Secretary

Appointed: 01 October 2012

Resigned: 01 October 2015

Keiji K.

Position: Director

Appointed: 02 April 2012

Resigned: 01 January 2013

Masashi U.

Position: Secretary

Appointed: 01 July 2010

Resigned: 01 October 2012

Yoshimasa S.

Position: Director

Appointed: 01 July 2010

Resigned: 01 October 2013

Naotaka N.

Position: Director

Appointed: 12 December 2007

Resigned: 02 April 2012

Tatsuji S.

Position: Director

Appointed: 23 March 2006

Resigned: 01 July 2010

Koichi N.

Position: Director

Appointed: 01 January 2005

Resigned: 01 October 2019

Yoshimasa S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 July 2010

Hiroshi I.

Position: Director

Appointed: 26 November 2001

Resigned: 01 January 2005

Ryojun T.

Position: Secretary

Appointed: 04 October 2001

Resigned: 01 January 2003

Naotaka N.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2003

Masataka S.

Position: Director

Appointed: 01 December 1999

Resigned: 01 January 2003

Kimio N.

Position: Secretary

Appointed: 01 January 1999

Resigned: 04 October 2001

Masaharu U.

Position: Director

Appointed: 01 January 1998

Resigned: 30 November 1999

Yoshiki U.

Position: Director

Appointed: 01 January 1998

Resigned: 12 December 2007

John H.

Position: Director

Appointed: 30 September 1996

Resigned: 01 October 2019

John H.

Position: Secretary

Appointed: 30 September 1996

Resigned: 01 January 1999

Yoshinori H.

Position: Director

Appointed: 27 June 1996

Resigned: 22 March 2006

Tsuguo O.

Position: Director

Appointed: 27 June 1996

Resigned: 27 June 2002

Motomu S.

Position: Director

Appointed: 01 May 1995

Resigned: 27 June 1995

Nobuyoshi A.

Position: Director

Appointed: 01 May 1995

Resigned: 01 December 1999

Koichi M.

Position: Director

Appointed: 11 June 1994

Resigned: 01 May 1995

Yoshiki U.

Position: Director

Appointed: 11 May 1994

Resigned: 30 September 1996

Yoshiki U.

Position: Secretary

Appointed: 11 May 1994

Resigned: 30 September 1996

Takeshi Y.

Position: Director

Appointed: 05 May 1993

Resigned: 11 May 1994

Motoo U.

Position: Director

Appointed: 05 May 1993

Resigned: 01 January 1998

Katsuaki A.

Position: Director

Appointed: 05 May 1993

Resigned: 27 June 1996

Yoshinori H.

Position: Director

Appointed: 05 May 1993

Resigned: 01 May 1995

Yoshinori H.

Position: Secretary

Appointed: 05 May 1993

Resigned: 11 May 1994

Felicity L.

Position: Secretary

Appointed: 04 May 1993

Resigned: 05 May 1993

Robert H.

Position: Director

Appointed: 04 May 1993

Resigned: 05 May 1993

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Chugai Pharma Europe Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chugai Pharma Europe Ltd

Mulliner House Flanders Road, London, W4 1NN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03486599
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Wednesday 4th May 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 4th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (6 pages)
SH01	16000000.00 GBP is the capital in company's statement on Monday 1st June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 4th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 4th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 4th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 4th May 2011 filed on: 9th, June 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 4th March 2010 filed on: 27th, May 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 15th June 2005 filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, July 2002	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 10th May 2002 filed on: 10th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 18th, July 2001	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to Monday 5th June 2000 filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 23rd, June 1999	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 18th May 1999 filed on: 18th, May 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 18th May 1999 filed on: 18th, May 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Sunday 31st May 1998 filed on: 31st, May 1998	annual return	Free Download (7 pages)
363a	Annual return made up to Sunday 31st May 1998 filed on: 31st, May 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 27th May 1997 filed on: 27th, May 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th May 1997 filed on: 27th, May 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, February 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 21st, February 1997	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 1st, March 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 1st, March 1996	accounts	Free Download (12 pages)
363x	Return made up to 04/05/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 04/05/95; full list of members filed on: 23rd, May 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 15th, February 1995	accounts
363x	Return made up to 04/05/94; full list of members filed on: 9th, May 1994	annual return
363x	Return made up to 04/05/94; full list of members filed on: 9th, May 1994	annual return	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 14th, March 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 14th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, May 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, May 1993	accounts

Chugai Pharma U.k. Ltd. TURNHAM GREEN

Chugai Pharma U.k. Ltd. Address / Contact

Company Information / Profile

Company staff

Ryo I.

Kentaro K.

Mike C.

Troy R.

Yuta U.

Takashi O.

Mitsuhiro T.

Naoki T.

Norihisa O.

Zoe M.

Troy R.

Susumu K.

Naoki T.

Naoki T.

Masaaki T.

Ruth C.

Tetsuo F.

Keiji K.

Masashi U.

Yoshimasa S.

Naotaka N.

Tatsuji S.

Koichi N.

Yoshimasa S.

Hiroshi I.

Ryojun T.

Naotaka N.

Masataka S.

Kimio N.

Masaharu U.

Yoshiki U.

John H.

John H.

Yoshinori H.

Tsuguo O.

Motomu S.

Nobuyoshi A.

Koichi M.

Yoshiki U.

Yoshiki U.

Takeshi Y.

Motoo U.

Katsuaki A.

Yoshinori H.

Yoshinori H.

Felicity L.

Robert H.

People with significant control

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