MITSUBISHI TANABE PHARMA EUROPE LTD
LONDON MITSUBISHI PHARMA EUROPE LTD MTP EUROPE LIMITED DAMSONBRIGHT LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 04134678
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address DASHWOOD HOUSE,, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Dr Martin Wyn Davies on 1 January 2017; Director's details changed for Mr Ryosuke Tanabe on 1 January 2017. The most likely internet sites of MITSUBISHI TANABE PHARMA EUROPE LTD are www.mitsubishitanabepharmaeurope.co.uk, and www.mitsubishi-tanabe-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Tanabe Pharma Europe Ltd is a Private Limited Company. The company registration number is 04134678. Mitsubishi Tanabe Pharma Europe Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Mitsubishi Tanabe Pharma Europe Ltd is Dashwood House 69 Old Broad Street London Ec2m 1qs. . DURWARD, Tina Ann is a Secretary of the company. AZUMA, Hiroshi is a Director of the company. DAVIES, Martin Wyn, Dr is a Director of the company. SUZUKI, Fumio is a Director of the company. TANABE, Ryosuke is a Director of the company. Secretary CRAWFORD, William Duncan has been resigned. Secretary MIKUNI, Toshiaki has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUJIMORI, Shinichiro has been resigned. Director IKOMA, Hidenobu, Dr has been resigned. Director ISHIDA, Hayato has been resigned. Director KAMBAYASHI, Noriaki has been resigned. Director KATSUYAMA, Takashi has been resigned. Director KAWASHIMA, Kazutaka has been resigned. Director KISHI, Takayasu has been resigned. Director KUKI, Hideki has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MATSUURA, Takashi has been resigned. Director MIKUNI, Toshiaki has been resigned. Director MOGI, Takashi has been resigned. Director MURAKAMI, Seiichi has been resigned. Director MURAKAMI, Shu has been resigned. Director NARIMATSU, Akihiro, Dr has been resigned. Director ONO, Akihisa has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHIMOSAKON, Akira has been resigned. Director SHIMOSAKON, Akira has been resigned. Director TAKAGI, Takehiro has been resigned. Director TAKAHASHI, Masami has been resigned. Director TANAKA, Eiji has been resigned. Director TOBE, Akihiro has been resigned. Director YANAGISAWA, Kenichi has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
DURWARD, Tina Ann
Appointed Date: 09 August 2016
Director
AZUMA, Hiroshi
Appointed Date: 01 October 2016
61 years old
Director
DAVIES, Martin Wyn, Dr
Appointed Date: 01 January 2006
68 years old
Director
SUZUKI, Fumio
Appointed Date: 01 October 2016
58 years old
Director
TANABE, Ryosuke
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Secretary
CRAWFORD, William Duncan
Resigned: 29 July 2016
Appointed Date: 25 September 2001
Secretary
MIKUNI, Toshiaki
Resigned: 25 September 2001
Appointed Date: 08 March 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 03 January 2001
Director
FUJIMORI, Shinichiro
Resigned: 30 June 2003
Appointed Date: 01 March 2002
80 years old
Director
IKOMA, Hidenobu, Dr
Resigned: 01 October 2007
Appointed Date: 01 July 2006
76 years old
Director
ISHIDA, Hayato
Resigned: 01 April 2011
Appointed Date: 01 August 2010
64 years old
Director
KAMBAYASHI, Noriaki
Resigned: 30 September 2016
Appointed Date: 01 October 2012
64 years old
Director
KATSUYAMA, Takashi
Resigned: 01 April 2002
Appointed Date: 01 October 2001
73 years old
Director
KAWASHIMA, Kazutaka
Resigned: 01 October 2015
Appointed Date: 29 March 2012
63 years old
Director
KISHI, Takayasu
Resigned: 29 June 2005
Appointed Date: 29 June 2004
79 years old
Director
KUKI, Hideki
Resigned: 30 September 2016
Appointed Date: 01 October 2015
62 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 March 2001
Appointed Date: 03 January 2001
64 years old
Director
MATSUURA, Takashi
Resigned: 31 March 2009
Appointed Date: 01 January 2006
76 years old
Director
MIKUNI, Toshiaki
Resigned: 01 February 2014
Appointed Date: 01 April 2009
69 years old
Director
MOGI, Takashi
Resigned: 29 March 2012
Appointed Date: 01 April 2011
64 years old
Director
MURAKAMI, Seiichi
Resigned: 01 August 2010
Appointed Date: 19 June 2009
68 years old
Director
MURAKAMI, Shu
Resigned: 29 June 2004
Appointed Date: 01 July 2003
77 years old
Director
NARIMATSU, Akihiro, Dr
Resigned: 01 July 2006
Appointed Date: 03 December 2004
78 years old
Director
ONO, Akihisa
Resigned: 22 March 2002
Appointed Date: 08 March 2001
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 March 2001
Appointed Date: 03 January 2001
82 years old
Director
SHIMOSAKON, Akira
Resigned: 01 August 2010
Appointed Date: 01 July 2005
78 years old
Director
SHIMOSAKON, Akira
Resigned: 30 June 2003
Appointed Date: 01 October 2001
78 years old
Director
TAKAGI, Takehiro
Resigned: 01 January 2006
Appointed Date: 01 July 2003
79 years old
Director
TAKAHASHI, Masami
Resigned: 01 February 2011
Appointed Date: 01 August 2010
68 years old
Director
TANAKA, Eiji
Resigned: 01 October 2012
Appointed Date: 01 February 2011
66 years old
Director
TOBE, Akihiro
Resigned: 21 June 2007
Appointed Date: 01 October 2001
78 years old
Director
YANAGISAWA, Kenichi
Resigned: 19 June 2009
Appointed Date: 01 October 2007
75 years old

Persons With Significant Control

Mitsubishi Tanabe Pharma Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITSUBISHI TANABE PHARMA EUROPE LTD Events

11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Jan 2017
Director's details changed for Dr Martin Wyn Davies on 1 January 2017
09 Jan 2017
Director's details changed for Mr Ryosuke Tanabe on 1 January 2017
05 Oct 2016
Appointment of Mr Hiroshi Azuma as a director on 1 October 2016
05 Oct 2016
Appointment of Mr Ryosuke Tanabe as a director on 1 October 2016
...
... and 127 more events
12 Mar 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001
£ nc 100/17000000 08/03/01
09 Mar 2001
Company name changed damsonbright LIMITED\certificate issued on 09/03/01
03 Jan 2001
Incorporation

MITSUBISHI TANABE PHARMA EUROPE LTD Charges

18 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Dashwood House Limited
Description: The deposit of £139,972 which term includes any increase or…
18 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Dashwood House Limited
Description: The deposit of £197,844.15 which includes any increase or…
10 December 2003
Rent security deposit deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Ubs Global Asset Management Holding LTD
Description: Interest in the deposit.

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