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Kowa Pharmaceutical Europe Co. Ltd. WOKINGHAM


Founded in 2000, Kowa Pharmaceutical Europe, classified under reg no. 04081241 is an active company. Currently registered at 105 Wharfedale Road RG41 5RB, Wokingham the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 7 directors, namely Yoshihisa K., Naoki M. and Kazuaki K. and others. Of them, Roderick C. has been with the company the longest, being appointed on 15 November 2012 and Yoshihisa K. has been with the company for the least time - from 16 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Excellet Investments Limited who worked with the the company until 1 April 2005.

Kowa Pharmaceutical Europe Co. Ltd. Address / Contact

Office Address 105 Wharfedale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04081241
Date of Incorporation Tue, 26th Sep 2000
Industry Manufacture of pharmaceutical preparations
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Yoshihisa K.

Position: Director

Appointed: 16 August 2023

Naoki M.

Position: Director

Appointed: 09 January 2023

Kazuaki K.

Position: Director

Appointed: 29 June 2021

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Toshio K.

Position: Director

Appointed: 01 July 2020

Hitoshi K.

Position: Director

Appointed: 01 July 2019

Ralph Z.

Position: Director

Appointed: 24 March 2016

Roderick C.

Position: Director

Appointed: 15 November 2012

Yuji I.

Position: Director

Appointed: 01 July 2020

Resigned: 29 June 2021

Takashi T.

Position: Director

Appointed: 01 July 2019

Resigned: 01 July 2020

Shigeru K.

Position: Director

Appointed: 01 July 2019

Resigned: 29 June 2021

Sohei T.

Position: Director

Appointed: 29 June 2017

Resigned: 01 July 2019

Takashi N.

Position: Director

Appointed: 24 March 2016

Resigned: 01 July 2019

Mutsumi M.

Position: Director

Appointed: 01 October 2014

Resigned: 29 June 2017

Koji Y.

Position: Director

Appointed: 01 October 2014

Resigned: 29 June 2017

Gilles P.

Position: Director

Appointed: 01 April 2014

Resigned: 14 April 2015

Koji T.

Position: Director

Appointed: 23 May 2011

Resigned: 15 November 2012

Takahiko N.

Position: Director

Appointed: 23 May 2011

Resigned: 15 November 2012

Koichi S.

Position: Director

Appointed: 26 June 2009

Resigned: 01 July 2019

Hiroshi K.

Position: Director

Appointed: 26 June 2009

Resigned: 23 May 2011

Junichi K.

Position: Director

Appointed: 16 August 2006

Resigned: 01 July 2020

Drummond P.

Position: Director

Appointed: 16 August 2006

Resigned: 11 December 2013

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 01 February 2021

Yasuhiro T.

Position: Director

Appointed: 28 May 2004

Resigned: 14 August 2006

Hiroshi K.

Position: Director

Appointed: 28 May 2004

Resigned: 14 August 2006

Yoshiro I.

Position: Director

Appointed: 25 October 2001

Resigned: 28 May 2004

Robert I.

Position: Director

Appointed: 25 October 2001

Resigned: 23 May 2011

Yoshihiro M.

Position: Director

Appointed: 18 December 2000

Resigned: 28 May 2004

Torao Y.

Position: Director

Appointed: 26 September 2000

Resigned: 01 July 2015

Quickness Limited

Position: Director

Appointed: 26 September 2000

Resigned: 26 September 2000

Excellet Investments Limited

Position: Secretary

Appointed: 26 September 2000

Resigned: 01 April 2005

Hideki S.

Position: Director

Appointed: 26 September 2000

Resigned: 26 June 2009

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 September 2000

Resigned: 26 September 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2000

Resigned: 26 September 2000

Michiyuki O.

Position: Director

Appointed: 26 September 2000

Resigned: 25 October 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Yoshihiro M. This PSC has significiant influence or control over this company,.

Yoshihiro M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, June 2023
Free Download (28 pages)

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