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Summit Pharmaceuticals Europe Limited LONDON

Summit Pharmaceuticals Europe started in year 2001 as Private Limited Company with registration number 04217656. The Summit Pharmaceuticals Europe company has been functioning successfully for 23 years now and its status is converted / closed. The firm's office is based in London at Vintners' Place. Postal code: EC4V 3BJ. Since 9th July 2001 Summit Pharmaceuticals Europe Limited is no longer carrying the name Dwsco 2160.

Summit Pharmaceuticals Europe Limited Address / Contact

Office Address Vintners' Place
Office Address2 68 Upper Thames Street
Town London
Post code EC4V 3BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04217656
Date of Incorporation Wed, 16th May 2001
Date of Dissolution Fri, 4th Dec 2020
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 30th May 2021
Last confirmation statement dated Sat, 16th May 2020

Company staff

Harumasa M.

Position: Director

Appointed: 01 January 2019

Takahiro N.

Position: Director

Appointed: 20 April 2018

Takashi Y.

Position: Director

Appointed: 03 April 2018

Toshiya K.

Position: Director

Appointed: 22 January 2018

Yoshiaki M.

Position: Director

Appointed: 30 May 2017

Sumitomo Corporation Europe Ltd

Position: Corporate Secretary

Appointed: 16 May 2003

Kenichi N.

Position: Director

Appointed: 01 January 2017

Resigned: 01 January 2019

Katsuya O.

Position: Director

Appointed: 01 November 2016

Resigned: 22 January 2018

Tatsuya S.

Position: Director

Appointed: 01 June 2016

Resigned: 01 January 2017

Bin H.

Position: Director

Appointed: 01 April 2016

Resigned: 03 April 2018

Masato H.

Position: Director

Appointed: 18 September 2014

Resigned: 30 May 2017

Yoshiki T.

Position: Director

Appointed: 09 July 2013

Resigned: 27 January 2020

Koji T.

Position: Director

Appointed: 23 April 2013

Resigned: 01 April 2016

Yoshinari O.

Position: Director

Appointed: 23 May 2012

Resigned: 20 April 2018

Masahiro S.

Position: Director

Appointed: 01 April 2012

Resigned: 09 July 2013

Koh A.

Position: Director

Appointed: 01 April 2012

Resigned: 18 September 2014

Takahiro I.

Position: Director

Appointed: 30 April 2011

Resigned: 23 April 2013

Taizo H.

Position: Director

Appointed: 30 April 2011

Resigned: 01 June 2016

Kenichi N.

Position: Director

Appointed: 12 April 2011

Resigned: 01 November 2016

Takeshi S.

Position: Director

Appointed: 19 March 2010

Resigned: 30 April 2011

Noriyoshi S.

Position: Director

Appointed: 01 June 2009

Resigned: 23 May 2012

Tatsuya S.

Position: Director

Appointed: 20 May 2009

Resigned: 01 April 2012

Yasushi T.

Position: Director

Appointed: 25 June 2008

Resigned: 25 July 2011

Masahiro S.

Position: Director

Appointed: 20 November 2006

Resigned: 20 May 2009

Sakae K.

Position: Director

Appointed: 17 May 2004

Resigned: 20 November 2006

Hiroshi A.

Position: Director

Appointed: 10 May 2004

Resigned: 25 June 2008

Yoshiaki O.

Position: Director

Appointed: 10 May 2004

Resigned: 01 June 2009

Atsushi M.

Position: Director

Appointed: 10 July 2001

Resigned: 19 April 2005

Yoshio T.

Position: Director

Appointed: 10 July 2001

Resigned: 17 May 2004

Graham H.

Position: Secretary

Appointed: 10 July 2001

Resigned: 16 May 2003

Takahiro Y.

Position: Director

Appointed: 10 July 2001

Resigned: 17 May 2004

Taku N.

Position: Director

Appointed: 10 July 2001

Resigned: 17 May 2004

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 10 July 2001

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 10 July 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Sumitomo Corporation Europe Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sumitomo Corporation that put Chou-Ku, Japan as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sumitomo Corporation Europe Limited

Vintners' Place 68 Upper Thames Street, London, EC4V 3BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01885117
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sumitomo Corporation

1-8-11 Harumi, Chou-Ku, Japan

Legal authority Japanese Law
Legal form Corporation
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Company Register
Registration number 0100-01-008692
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dwsco 2160 July 9, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st March 2020
filed on: 27th, October 2020 		Free Download (29 pages)

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