Mitsubishi Tanabe Pharma Europe Ltd in 69 Old Broad Street LONDON

Mitsubishi Tanabe Pharma Europe Ltd LONDON

Founded in 2001, Mitsubishi Tanabe Pharma Europe, classified under reg no. 04134678 is an active company. Currently registered at Dashwood House, EC2M 1QS, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since June 2, 2014 Mitsubishi Tanabe Pharma Europe Ltd is no longer carrying the name Mitsubishi Pharma Europe.

At present there are 3 directors in the the company, namely Hiroshi A., Yasutoshi K. and Martin D.. In addition one secretary - Jungkeun K. - is with the firm. At present 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.

Mitsubishi Tanabe Pharma Europe Ltd Address / Contact

Office Address	Dashwood House,
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134678
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Financial intermediation not elsewhere classified
Industry	Security dealing on own account
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Jungkeun K.

Position: Secretary

Appointed: 31 January 2023

Hiroshi A.

Position: Director

Appointed: 12 April 2022

Yasutoshi K.

Position: Director

Appointed: 01 April 2020

Martin D.

Position: Director

Appointed: 01 January 2006

Hideki K.

Position: Director

Appointed: 01 April 2020

Resigned: 12 April 2022

Masatoshi C.

Position: Secretary

Appointed: 10 January 2020

Resigned: 31 January 2023

Masatoshi C.

Position: Director

Appointed: 01 April 2019

Resigned: 31 January 2023

Junya N.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2020

Michihisa Y.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2019

Kazutaka M.

Position: Secretary

Appointed: 31 August 2017

Resigned: 10 January 2020

Hiroshi A.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2020

Ryosuke T.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2018

Fumio S.

Position: Director

Appointed: 01 October 2016

Resigned: 01 April 2018

Tina D.

Position: Secretary

Appointed: 09 August 2016

Resigned: 31 August 2017

Hideki K.

Position: Director

Appointed: 01 October 2015

Resigned: 30 September 2016

Noriaki K.

Position: Director

Appointed: 01 October 2012

Resigned: 30 September 2016

Kazutaka K.

Position: Director

Appointed: 29 March 2012

Resigned: 01 October 2015

Takashi M.

Position: Director

Appointed: 01 April 2011

Resigned: 29 March 2012

Eiji T.

Position: Director

Appointed: 01 February 2011

Resigned: 01 October 2012

Hayato I.

Position: Director

Appointed: 01 August 2010

Resigned: 01 April 2011

Masami T.

Position: Director

Appointed: 01 August 2010

Resigned: 01 February 2011

Seiichi M.

Position: Director

Appointed: 19 June 2009

Resigned: 01 August 2010

Toshiaki M.

Position: Director

Appointed: 01 April 2009

Resigned: 01 February 2014

Kenichi Y.

Position: Director

Appointed: 01 October 2007

Resigned: 19 June 2009

Hidenobu I.

Position: Director

Appointed: 01 July 2006

Resigned: 01 October 2007

Takashi M.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2009

Akira S.

Position: Director

Appointed: 01 July 2005

Resigned: 01 August 2010

Akihiro N.

Position: Director

Appointed: 03 December 2004

Resigned: 01 July 2006

Takayasu K.

Position: Director

Appointed: 29 June 2004

Resigned: 29 June 2005

Takehiro T.

Position: Director

Appointed: 01 July 2003

Resigned: 01 January 2006

Shu M.

Position: Director

Appointed: 01 July 2003

Resigned: 29 June 2004

Shinichiro F.

Position: Director

Appointed: 01 March 2002

Resigned: 30 June 2003

Akihiro T.

Position: Director

Appointed: 01 October 2001

Resigned: 21 June 2007

Takashi K.

Position: Director

Appointed: 01 October 2001

Resigned: 01 April 2002

Akira S.

Position: Director

Appointed: 01 October 2001

Resigned: 30 June 2003

William C.

Position: Secretary

Appointed: 25 September 2001

Resigned: 29 July 2016

Akihisa O.

Position: Director

Appointed: 08 March 2001

Resigned: 22 March 2002

Toshiaki M.

Position: Secretary

Appointed: 08 March 2001

Resigned: 25 September 2001

Martin R.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 08 March 2001

Matthew L.

Position: Nominee Director

Appointed: 03 January 2001

Resigned: 08 March 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 08 March 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Mitsubishi Tanabe Pharma Corporation from Osaka, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Tanabe Pharma Corporation

3-2-10 Dosho-Machi, Chuo-Ku, Osaka, 541-8505, Japan

Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Listed On The Tokyo Stock Exchange, Stock No. 4508
Registration number	9120001077463
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mitsubishi Pharma Europe	June 2, 2014
Mtp Europe	September 13, 2001
Damsonbright	March 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, June 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, June 2023	accounts	Free Download
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 10th, July 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 5th, June 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 28th, June 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 25th, June 2016	accounts	Free Download (44 pages)
AR01	Annual return made up to January 3, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2016: 4631500.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 17th, June 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to January 3, 2015 with full list of members filed on: 9th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 9, 2015: 4631500.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 12th, June 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to January 3, 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to January 3, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, August 2012	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 3, 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to January 3, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to January 3, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, July 2009	accounts	Free Download (22 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, May 2008	accounts	Free Download (19 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (19 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 18th, July 2006	accounts	Free Download (18 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 31st, May 2005	accounts	Free Download (18 pages)
363a	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
363a	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363a	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 10th, May 2003	accounts	Free Download (18 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 27, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, April 2002	accounts	Free Download (14 pages)
363a	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
363a	Annual return made up to January 15, 2002 filed on: 15th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 23rd, October 2001	accounts	Free Download (1 page)

Mitsubishi Tanabe Pharma Europe Ltd LONDON

Mitsubishi Tanabe Pharma Europe Ltd Address / Contact

Company Information / Profile

Company staff

Jungkeun K.

Hiroshi A.

Yasutoshi K.

Martin D.

Hideki K.

Masatoshi C.

Masatoshi C.

Junya N.

Michihisa Y.

Kazutaka M.

Hiroshi A.

Ryosuke T.

Fumio S.

Tina D.

Hideki K.

Noriaki K.

Kazutaka K.

Takashi M.

Eiji T.

Hayato I.

Masami T.

Seiichi M.

Toshiaki M.

Kenichi Y.

Hidenobu I.

Takashi M.

Akira S.

Akihiro N.

Takayasu K.

Takehiro T.

Shu M.

Shinichiro F.

Akihiro T.

Takashi K.

Akira S.

William C.

Akihisa O.

Toshiaki M.

Martin R.

Matthew L.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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