SUMMIT PHARMACEUTICALS EUROPE LIMITED
LONDON DWSCO 2160 LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 04217656
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Kenichi Nakamura as a director on 1 January 2017; Termination of appointment of Tatsuya Suto as a director on 1 January 2017; Appointment of Mr Katsuya Okuyama as a director on 1 November 2016. The most likely internet sites of SUMMIT PHARMACEUTICALS EUROPE LIMITED are www.summitpharmaceuticalseurope.co.uk, and www.summit-pharmaceuticals-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 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 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.Summit Pharmaceuticals Europe Limited is a Private Limited Company. The company registration number is 04217656. Summit Pharmaceuticals Europe Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Summit Pharmaceuticals Europe Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . SUMITOMO CORPORATION EUROPE LTD is a Secretary of the company. HAGA, Bin is a Director of the company. HIGASHIKAWA, Masato is a Director of the company. NAKAMURA, Kenichi is a Director of the company. OKURA, Yoshinari is a Director of the company. OKUYAMA, Katsuya is a Director of the company. TERAWAKI, Yoshiki is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary HOLMAN, Graham David has been resigned. Director AKIYAMA, Koh has been resigned. Director ARAKAWA, Hiroshi has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director HORIMOTO, Taizo has been resigned. Director IZUTA, Takahiro has been resigned. Director KIMURA, Sakae has been resigned. Director MATSUMOTO, Atsushi has been resigned. Director NAKAMURA, Kenichi has been resigned. Director NAKAOKA, Taku has been resigned. Director ODA, Yoshiaki has been resigned. Director SASAKI, Masahiro has been resigned. Director SASAKI, Masahiro has been resigned. Director SATO, Takeshi has been resigned. Director SONE, Noriyoshi has been resigned. Director SUTO, Tatsuya has been resigned. Director SUTO, Tatsuya has been resigned. Director TAKEUCHI, Yoshio has been resigned. Director TAMEFUSA, Koji has been resigned. Director TANAKA, Yasushi has been resigned. Director YOSHIKAWA, Takahiro has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SUMITOMO CORPORATION EUROPE LTD
Appointed Date: 16 May 2003
Director
HAGA, Bin
Appointed Date: 01 April 2016
61 years old
Director
HIGASHIKAWA, Masato
Appointed Date: 18 September 2014
49 years old
Director
NAKAMURA, Kenichi
Appointed Date: 01 January 2017
59 years old
Director
OKURA, Yoshinari
Appointed Date: 23 May 2012
65 years old
Director
OKUYAMA, Katsuya
Appointed Date: 01 November 2016
62 years old
Director
TERAWAKI, Yoshiki
Appointed Date: 09 July 2013
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 16 May 2001
Secretary
HOLMAN, Graham David
Resigned: 16 May 2003
Appointed Date: 10 July 2001
Director
AKIYAMA, Koh
Resigned: 18 September 2014
Appointed Date: 01 April 2012
62 years old
Director
ARAKAWA, Hiroshi
Resigned: 25 June 2008
Appointed Date: 10 May 2004
77 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 10 July 2001
Appointed Date: 16 May 2001
Director
HORIMOTO, Taizo
Resigned: 01 June 2016
Appointed Date: 30 April 2011
63 years old
Director
IZUTA, Takahiro
Resigned: 23 April 2013
Appointed Date: 30 April 2011
72 years old
Director
KIMURA, Sakae
Resigned: 20 November 2006
Appointed Date: 17 May 2004
72 years old
Director
MATSUMOTO, Atsushi
Resigned: 19 April 2005
Appointed Date: 10 July 2001
66 years old
Director
NAKAMURA, Kenichi
Resigned: 01 November 2016
Appointed Date: 12 April 2011
59 years old
Director
NAKAOKA, Taku
Resigned: 17 May 2004
Appointed Date: 10 July 2001
63 years old
Director
ODA, Yoshiaki
Resigned: 01 June 2009
Appointed Date: 10 May 2004
75 years old
Director
SASAKI, Masahiro
Resigned: 09 July 2013
Appointed Date: 01 April 2012
72 years old
Director
SASAKI, Masahiro
Resigned: 20 May 2009
Appointed Date: 20 November 2006
72 years old
Director
SATO, Takeshi
Resigned: 30 April 2011
Appointed Date: 19 March 2010
74 years old
Director
SONE, Noriyoshi
Resigned: 23 May 2012
Appointed Date: 01 June 2009
63 years old
Director
SUTO, Tatsuya
Resigned: 01 January 2017
Appointed Date: 01 June 2016
68 years old
Director
SUTO, Tatsuya
Resigned: 01 April 2012
Appointed Date: 20 May 2009
68 years old
Director
TAKEUCHI, Yoshio
Resigned: 17 May 2004
Appointed Date: 10 July 2001
76 years old
Director
TAMEFUSA, Koji
Resigned: 01 April 2016
Appointed Date: 23 April 2013
67 years old
Director
TANAKA, Yasushi
Resigned: 25 July 2011
Appointed Date: 25 June 2008
69 years old
Director
YOSHIKAWA, Takahiro
Resigned: 17 May 2004
Appointed Date: 10 July 2001
73 years old

SUMMIT PHARMACEUTICALS EUROPE LIMITED Events

19 Jan 2017
Appointment of Mr Kenichi Nakamura as a director on 1 January 2017
19 Jan 2017
Termination of appointment of Tatsuya Suto as a director on 1 January 2017
22 Nov 2016
Appointment of Mr Katsuya Okuyama as a director on 1 November 2016
22 Nov 2016
Termination of appointment of Kenichi Nakamura as a director on 1 November 2016
28 Jun 2016
Full accounts made up to 31 March 2016
...
... and 120 more events
12 Jul 2001
Resolutions
  • RES10 ‐ 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 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001
Company name changed dwsco 2160 LIMITED\certificate issued on 09/07/01
16 May 2001
Incorporation

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