Kobayashi Healthcare Europe Limited in 114 Power Road CHISWICK

Kobayashi Healthcare Europe Limited CHISWICK

Founded in 2001, Kobayashi Healthcare Europe, classified under reg no. 04179148 is an active company. Currently registered at Power Road Studios W4 5PY, Chiswick the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/04/25 Kobayashi Healthcare Europe Limited is no longer carrying the name Guidegrain.

The firm has 3 directors, namely Toyohiro M., Norikazu T. and Takaki Y.. Of them, Takaki Y. has been with the company the longest, being appointed on 30 June 2018 and Toyohiro M. has been with the company for the least time - from 1 January 2024. Currently 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.

Kobayashi Healthcare Europe Limited Address / Contact

Office Address	Power Road Studios
Office Address2	114 Power Road
Town	Chiswick
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04179148
Date of Incorporation	Wed, 14th Mar 2001
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Toyohiro M.

Position: Director

Appointed: 01 January 2024

Norikazu T.

Position: Director

Appointed: 01 January 2023

Takaki Y.

Position: Director

Appointed: 30 June 2018

Takaki Y.

Position: Secretary

Appointed: 30 June 2018

Resigned: 04 April 2023

Masaaki F.

Position: Director

Appointed: 24 January 2013

Resigned: 30 June 2018

Masaaki F.

Position: Secretary

Appointed: 24 January 2013

Resigned: 30 June 2018

Kazuhito M.

Position: Director

Appointed: 01 October 2012

Resigned: 27 October 2022

Masaaki T.

Position: Director

Appointed: 27 October 2010

Resigned: 01 October 2012

Tsukasa S.

Position: Director

Appointed: 03 April 2006

Resigned: 27 October 2010

Norikazu T.

Position: Secretary

Appointed: 17 March 2006

Resigned: 24 January 2013

Norikazu T.

Position: Director

Appointed: 17 March 2006

Resigned: 24 January 2013

Kazuhito M.

Position: Secretary

Appointed: 15 April 2003

Resigned: 17 March 2006

Kazuyuki K.

Position: Director

Appointed: 08 June 2001

Resigned: 31 March 2006

Kazuhito M.

Position: Director

Appointed: 24 April 2001

Resigned: 17 March 2006

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2001

Resigned: 15 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2001

Resigned: 24 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 March 2001

Resigned: 24 April 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Kobayashi Pharmaceutical Co., Ltd from Chuo-Ku, Japan. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kobayashi Pharmaceutical Co., Ltd

4-4-10 Doshomachi, Chuo-Ku, Osaka, Japan

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Japan
Place registered	Osaka Legal Affairs Bureau
Registration number	1200-01-077402
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Guidegrain	April 25, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, February 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	14081.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/27 filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	14081.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 11th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, April 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/04/25 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, April 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/04/19	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/17	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/14 with complete member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, December 2001	accounts	Free Download (1 page)

Kobayashi Healthcare Europe Limited CHISWICK

Kobayashi Healthcare Europe Limited Address / Contact

Company Information / Profile

Company staff

Toyohiro M.

Norikazu T.

Takaki Y.

Takaki Y.

Masaaki F.

Masaaki F.

Kazuhito M.

Masaaki T.

Tsukasa S.

Norikazu T.

Norikazu T.

Kazuhito M.

Kazuyuki K.

Kazuhito M.

Aquis Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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