ONO PHARMA UK LTD.
LONDON YASIC LIMITED

Hellopages » Greater London » Camden » WC1V 6EA

Company number 03498439
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Toshiomi Minamide on 13 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ONO PHARMA UK LTD. are www.onopharmauk.co.uk, and www.ono-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ono Pharma Uk Ltd is a Private Limited Company. The company registration number is 03498439. Ono Pharma Uk Ltd has been working since 23 January 1998. The present status of the company is Active. The registered address of Ono Pharma Uk Ltd is Midcity Place 71 High Holborn London Wc1v 6ea. . NAGAHAMA, Kazuhiro is a Secretary of the company. MINAMIDE, Toshiomi is a Director of the company. Secretary ABE, Shinichiro has been resigned. Secretary BATESON, Anne Rosalind has been resigned. Secretary HIROSE, Yoshinori has been resigned. Secretary IDEMITSU, Kiyoaki has been resigned. Secretary KUWAYAMA, Tomohiro has been resigned. Secretary NISHII, Mikio has been resigned. Secretary NISHII, Mikio has been resigned. Secretary NISHIMURA, Yoshimasa has been resigned. Director IDEMITSU, Kiyoaki has been resigned. Director KASAHARA, Katsura has been resigned. Director MACHII, Koji has been resigned. Director MARTIN, Stephen John has been resigned. Director MURAKAMI, Kazuhiro has been resigned. Director NISHII, Mikio has been resigned. Director TAKAOKA, Yoshikazu has been resigned. Director TANIGAWA, Masayuki has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
NAGAHAMA, Kazuhiro
Appointed Date: 01 November 2014
Director
MINAMIDE, Toshiomi
Appointed Date: 02 November 2015
61 years old

Resigned Directors

Secretary
ABE, Shinichiro
Resigned: 01 November 2012
Appointed Date: 01 April 2011
Secretary
BATESON, Anne Rosalind
Resigned: 27 January 1998
Appointed Date: 23 January 1998
Secretary
HIROSE, Yoshinori
Resigned: 01 November 2014
Appointed Date: 01 November 2012
Secretary
IDEMITSU, Kiyoaki
Resigned: 02 August 1999
Appointed Date: 27 January 1998
Secretary
KUWAYAMA, Tomohiro
Resigned: 01 April 2011
Appointed Date: 18 June 2004
Secretary
NISHII, Mikio
Resigned: 18 June 2004
Appointed Date: 18 November 2003
Secretary
NISHII, Mikio
Resigned: 06 October 2000
Appointed Date: 02 August 1999
Secretary
NISHIMURA, Yoshimasa
Resigned: 18 November 2003
Appointed Date: 06 October 2000
Director
IDEMITSU, Kiyoaki
Resigned: 12 March 2007
Appointed Date: 04 December 2000
61 years old
Director
KASAHARA, Katsura
Resigned: 01 December 1999
Appointed Date: 27 January 1998
64 years old
Director
MACHII, Koji
Resigned: 01 May 2012
Appointed Date: 25 January 2010
65 years old
Director
MARTIN, Stephen John
Resigned: 27 January 1998
Appointed Date: 23 January 1998
65 years old
Director
MURAKAMI, Kazuhiro
Resigned: 06 October 2000
Appointed Date: 01 December 1999
63 years old
Director
NISHII, Mikio
Resigned: 18 June 2004
Appointed Date: 06 October 2000
61 years old
Director
TAKAOKA, Yoshikazu
Resigned: 02 November 2015
Appointed Date: 01 May 2012
63 years old
Director
TANIGAWA, Masayuki
Resigned: 25 January 2010
Appointed Date: 12 March 2007
54 years old

Persons With Significant Control

Ono Pharmaceutical Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONO PHARMA UK LTD. Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Director's details changed for Mr Toshiomi Minamide on 13 October 2016
09 May 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
03 Nov 2015
Appointment of Mr Toshiomi Minamide as a director on 2 November 2015
...
... and 79 more events
20 Feb 1998
Secretary resigned
20 Feb 1998
Director resigned
20 Feb 1998
New secretary appointed
04 Feb 1998
Company name changed yasic LIMITED\certificate issued on 05/02/98
23 Jan 1998
Incorporation

ONO PHARMA UK LTD. Charges

25 October 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Mid City Place Investments Limited
Description: Interest in the account and in the deposit balance with the…
11 April 2003
Rent deposit deed
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited
Description: The sum from time to time standing to the credit of a…

Similar Companies

ONO KITCHEN LTD ONO LIMITED ONO PROPERTIES LTD ONO SENDAI LIMITED ONO TECHNOLOGY LIMITED ONO UNO (TRADING) LIMITED ONO UNO LIMITED