CHUGAI PHARMA EUROPE LIMITED
LONDON CHUGAI PHARMA MARKETING LTD.

Hellopages » Greater London » Hounslow » W4 1NN

Company number 03486599
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address MULLINER HOUSE FLANDERS ROAD, TURNHAM GREEN, LONDON, W4 1NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Dr Yoshiaki Ohashi as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CHUGAI PHARMA EUROPE LIMITED are www.chugaipharmaeurope.co.uk, and www.chugai-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chugai Pharma Europe Limited is a Private Limited Company. The company registration number is 03486599. Chugai Pharma Europe Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Chugai Pharma Europe Limited is Mulliner House Flanders Road Turnham Green London W4 1nn. . YANBE, Osamu is a Secretary of the company. HALLS, John Leslie Seaton is a Director of the company. ITO, Yasushi, Dr is a Director of the company. KATO, Susumu is a Director of the company. KIKUCHI, Ryuuichi, Dr is a Director of the company. KOMORI, Toshihiko, Dr is a Director of the company. NISHIKAWA, Koichi is a Director of the company. OHASHI, Yoshiaki, Dr is a Director of the company. Secretary EDELSHAIN, Martin Bernard has been resigned. Secretary FUJISAKI, Takehiko has been resigned. Secretary FURAKAWA, Tetsuo has been resigned. Secretary SAITO, Yoshimasa has been resigned. Secretary STEER, Anita has been resigned. Secretary TAKE, Ryojun has been resigned. Secretary USUDA, Masashi has been resigned. Director ANDO, Nobuyoshi has been resigned. Director BRAGG, Anthony Joseph, Dr has been resigned. Director CLERGEOT, Alain has been resigned. Director CURRIE, Ruth Ann has been resigned. Director FURUKAWA, Tetsuo has been resigned. Director GUILLOT, Thierry has been resigned. Director HALLS, John Leslie Seaton has been resigned. Director HARWART, Markus Claudius has been resigned. Director HIBINO, Yoshinori has been resigned. Director HILLHOUSE, Robert James has been resigned. Director IZUMOTO, Hiroshi has been resigned. Director KOMIYAMA, Kazunori has been resigned. Director KONO, Keiji has been resigned. Director KOSAKA, Tatsuro has been resigned. Director MIYAZAKI, Takuya has been resigned. Director NAGAYAMA, Osamu has been resigned. Director NAKAMURA, Naotaka has been resigned. Director NAKAMURA, Naotaka has been resigned. Director NAKAMURA, Naotaka has been resigned. Director OGASAWARA, Tsuguo has been resigned. Director OTA, Hiroyuki has been resigned. Director SAITO, Masataka has been resigned. Director SAITO, Yoshimasa has been resigned. Director SAKABE, Takashi has been resigned. Director SHIMADA, Tatsuji has been resigned. Director TATEMATSU, Naoki has been resigned. Director TOHAYA, Masaaki has been resigned. Director UCHIKURA, Yoshiki has been resigned. Director UENO, Motoo has been resigned. Director UNNO, Masaharu has been resigned. Director UNNO, Masaharu has been resigned. Director YAMAMOTO, Masaru has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YANBE, Osamu
Appointed Date: 01 July 2015

Director
HALLS, John Leslie Seaton
Appointed Date: 06 March 2007
75 years old

Director
ITO, Yasushi, Dr
Appointed Date: 01 July 2015
69 years old

Director
KATO, Susumu
Appointed Date: 01 April 2016
69 years old

Director
KIKUCHI, Ryuuichi, Dr
Appointed Date: 01 July 2015
63 years old

Director
KOMORI, Toshihiko, Dr
Appointed Date: 01 July 2015
66 years old

Director
NISHIKAWA, Koichi
Appointed Date: 01 January 2005
65 years old

Director
OHASHI, Yoshiaki, Dr
Appointed Date: 01 October 2016
65 years old

Resigned Directors

Secretary
EDELSHAIN, Martin Bernard
Resigned: 15 December 1999
Appointed Date: 22 December 1997

Secretary
FUJISAKI, Takehiko
Resigned: 04 October 2001
Appointed Date: 15 December 1999

Secretary
FURAKAWA, Tetsuo
Resigned: 01 July 2015
Appointed Date: 01 October 2012

Secretary
SAITO, Yoshimasa
Resigned: 01 July 2010
Appointed Date: 01 January 2003

Secretary
STEER, Anita
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Secretary
TAKE, Ryojun
Resigned: 01 January 2003
Appointed Date: 04 October 2001

Secretary
USUDA, Masashi
Resigned: 01 October 2012
Appointed Date: 01 July 2010

Director
ANDO, Nobuyoshi
Resigned: 30 November 1999
Appointed Date: 22 December 1997
82 years old

Director
BRAGG, Anthony Joseph, Dr
Resigned: 01 July 2015
Appointed Date: 06 March 2007
75 years old

Director
CLERGEOT, Alain
Resigned: 30 June 2011
Appointed Date: 06 March 2007
69 years old

Director
CURRIE, Ruth Ann
Resigned: 01 July 2015
Appointed Date: 01 January 2013
55 years old

Director
FURUKAWA, Tetsuo
Resigned: 01 October 2012
Appointed Date: 01 July 2011
65 years old

Director
GUILLOT, Thierry
Resigned: 01 July 2015
Appointed Date: 01 April 2012
67 years old

Director
HALLS, John Leslie Seaton
Resigned: 04 October 2001
Appointed Date: 02 March 1998
75 years old

Director
HARWART, Markus Claudius
Resigned: 01 July 2015
Appointed Date: 06 March 2007
64 years old

Director
HIBINO, Yoshinori
Resigned: 22 March 2006
Appointed Date: 22 December 1997
83 years old

Director
HILLHOUSE, Robert James
Resigned: 22 December 1997
Appointed Date: 22 December 1997
71 years old

Director
IZUMOTO, Hiroshi
Resigned: 01 January 2005
Appointed Date: 04 October 2001
73 years old

Director
KOMIYAMA, Kazunori
Resigned: 12 December 2007
Appointed Date: 06 March 2007
79 years old

Director
KONO, Keiji
Resigned: 01 January 2013
Appointed Date: 01 April 2012
68 years old

Director
KOSAKA, Tatsuro
Resigned: 01 April 2012
Appointed Date: 01 January 2012
72 years old

Director
MIYAZAKI, Takuya
Resigned: 01 July 2015
Appointed Date: 01 February 2011
64 years old

Director
NAGAYAMA, Osamu
Resigned: 12 December 2007
Appointed Date: 01 January 2003
78 years old

Director
NAKAMURA, Naotaka
Resigned: 14 May 2012
Appointed Date: 12 December 2007
74 years old

Director
NAKAMURA, Naotaka
Resigned: 06 March 2007
Appointed Date: 01 February 2004
74 years old

Director
NAKAMURA, Naotaka
Resigned: 01 January 2003
Appointed Date: 01 December 1999
74 years old

Director
OGASAWARA, Tsuguo
Resigned: 27 June 2002
Appointed Date: 02 March 1998
86 years old

Director
OTA, Hiroyuki
Resigned: 31 March 2005
Appointed Date: 01 January 2003
79 years old

Director
SAITO, Masataka
Resigned: 01 January 2003
Appointed Date: 01 December 1999
82 years old

Director
SAITO, Yoshimasa
Resigned: 01 October 2013
Appointed Date: 01 July 2010
63 years old

Director
SAKABE, Takashi
Resigned: 01 February 2011
Appointed Date: 27 March 2008
62 years old

Director
SHIMADA, Tatsuji
Resigned: 01 July 2010
Appointed Date: 23 March 2006
64 years old

Director
TATEMATSU, Naoki
Resigned: 01 July 2015
Appointed Date: 01 October 2013
60 years old

Director
TOHAYA, Masaaki
Resigned: 01 April 2016
Appointed Date: 01 January 2013
72 years old

Director
UCHIKURA, Yoshiki
Resigned: 12 December 2007
Appointed Date: 02 March 1998
73 years old

Director
UENO, Motoo
Resigned: 01 July 2003
Appointed Date: 01 January 2003
68 years old

Director
UNNO, Masaharu
Resigned: 01 February 2004
Appointed Date: 01 January 2003
76 years old

Director
UNNO, Masaharu
Resigned: 30 November 1999
Appointed Date: 02 March 1998
76 years old

Director
YAMAMOTO, Masaru
Resigned: 06 March 2007
Appointed Date: 01 April 2005
70 years old

Persons With Significant Control

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

CHUGAI PHARMA EUROPE LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Oct 2016
Appointment of Dr Yoshiaki Ohashi as a director on 1 October 2016
10 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Susumu Kato as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Masaaki Tohaya as a director on 1 April 2016
...
... and 132 more events
23 Jan 1998
Secretary resigned
23 Jan 1998
New secretary appointed
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
22 Dec 1997
Incorporation