CHUGAI PHARMA U.K. LTD.
TURNHAM GREEN

Hellopages » Greater London » Hounslow » W4 1NN

Company number 02814621
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN, LONDON, W4 1NN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 16,000,000 ; Register inspection address has been changed to 24 Castle Street Hertford SG14 1HP. The most likely internet sites of CHUGAI PHARMA U.K. LTD. are www.chugaipharmauk.co.uk, and www.chugai-pharma-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 U K Ltd is a Private Limited Company. The company registration number is 02814621. Chugai Pharma U K Ltd has been working since 04 May 1993. The present status of the company is Active. The registered address of Chugai Pharma U K Ltd is Mulliner House Flanders Road Turnham Green London W4 1nn. . TATEMATSU, Naoki is a Secretary of the company. CURRIE, Ruth Ann is a Director of the company. HALLS, John Leslie Seaton is a Director of the company. KATO, Susumu is a Director of the company. NISHIKAWA, Koichi is a Director of the company. Secretary FURUKAWA, Tetsuo has been resigned. Secretary HALLS, John Leslie Seaton has been resigned. Secretary HIBINO, Yoshinori has been resigned. Secretary LAYBOURN, Felicity Anne has been resigned. Secretary NISHIMURA, Kimio has been resigned. Secretary SAITO, Yoshimasa has been resigned. Secretary TAKE, Ryojun has been resigned. Secretary UCHIKURA, Yoshiki has been resigned. Secretary USUDA, Masashi has been resigned. Director ANDO, Nobuyoshi has been resigned. Director ASANO, Katsuaki has been resigned. Director HIBINO, Yoshinori has been resigned. Director HIBINO, Yoshinori has been resigned. Director HILLHOUSE, Robert James has been resigned. Director IZUMOTO, Hiroshi has been resigned. Director KONO, Keiji has been resigned. Director MORITA, Koichi has been resigned. Director NAKAMURA, Naotaka has been resigned. Director NAKAMURA, Naotaka has been resigned. Director OGASAWARA, Tsuguo has been resigned. Director SAITO, Masataka has been resigned. Director SAITO, Yoshimasa has been resigned. Director SHIMADA, Tatsuji has been resigned. Director SUZUKI, Motomu has been resigned. Director TATEMATSU, Naoki has been resigned. Director TOHAYA, Masaaki has been resigned. Director UCHIKURA, Yoshiki has been resigned. Director UCHIKURA, Yoshiki has been resigned. Director UENO, Motoo has been resigned. Director UNNO, Masaharu has been resigned. Director YOSHIDA, Takeshi has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
TATEMATSU, Naoki
Appointed Date: 01 October 2015
Director
CURRIE, Ruth Ann
Appointed Date: 01 January 2013
55 years old
Director
HALLS, John Leslie Seaton
Appointed Date: 30 September 1996
75 years old
Director
KATO, Susumu
Appointed Date: 01 April 2016
69 years old
Director
NISHIKAWA, Koichi
Appointed Date: 01 January 2005
65 years old

Resigned Directors

Secretary
FURUKAWA, Tetsuo
Resigned: 01 October 2015
Appointed Date: 01 October 2012
Secretary
HALLS, John Leslie Seaton
Resigned: 01 January 1999
Appointed Date: 30 September 1996
Secretary
HIBINO, Yoshinori
Resigned: 11 May 1994
Appointed Date: 05 May 1993
Secretary
LAYBOURN, Felicity Anne
Resigned: 05 May 1993
Appointed Date: 04 May 1993
Secretary
NISHIMURA, Kimio
Resigned: 04 October 2001
Appointed Date: 01 January 1999
Secretary
SAITO, Yoshimasa
Resigned: 01 July 2010
Appointed Date: 01 January 2003
Secretary
TAKE, Ryojun
Resigned: 01 January 2003
Appointed Date: 04 October 2001
Secretary
UCHIKURA, Yoshiki
Resigned: 30 September 1996
Appointed Date: 11 May 1994
Secretary
USUDA, Masashi
Resigned: 01 October 2012
Appointed Date: 01 July 2010
Director
ANDO, Nobuyoshi
Resigned: 01 December 1999
Appointed Date: 01 May 1995
82 years old
Director
ASANO, Katsuaki
Resigned: 27 June 1996
Appointed Date: 05 May 1993
93 years old
Director
HIBINO, Yoshinori
Resigned: 22 March 2006
Appointed Date: 27 June 1996
83 years old
Director
HIBINO, Yoshinori
Resigned: 01 May 1995
Appointed Date: 05 May 1993
83 years old
Director
HILLHOUSE, Robert James
Resigned: 05 May 1993
Appointed Date: 04 May 1993
71 years old
Director
IZUMOTO, Hiroshi
Resigned: 01 January 2005
Appointed Date: 26 November 2001
73 years old
Director
KONO, Keiji
Resigned: 01 January 2013
Appointed Date: 02 April 2012
68 years old
Director
MORITA, Koichi
Resigned: 01 May 1995
Appointed Date: 11 June 1994
92 years old
Director
NAKAMURA, Naotaka
Resigned: 02 April 2012
Appointed Date: 12 December 2007
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: 27 June 1996
86 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
SHIMADA, Tatsuji
Resigned: 01 July 2010
Appointed Date: 23 March 2006
64 years old
Director
SUZUKI, Motomu
Resigned: 27 June 1995
Appointed Date: 01 May 1995
91 years old
Director
TATEMATSU, Naoki
Resigned: 01 October 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: 01 January 1998
73 years old
Director
UCHIKURA, Yoshiki
Resigned: 30 September 1996
Appointed Date: 11 May 1994
73 years old
Director
UENO, Motoo
Resigned: 01 January 1998
Appointed Date: 05 May 1993
68 years old
Director
UNNO, Masaharu
Resigned: 30 November 1999
Appointed Date: 01 January 1998
76 years old
Director
YOSHIDA, Takeshi
Resigned: 11 May 1994
Appointed Date: 05 May 1993
87 years old

CHUGAI PHARMA U.K. LTD. Events

09 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 16,000,000
25 May 2016
Register inspection address has been changed to 24 Castle Street Hertford SG14 1HP
05 Apr 2016
Appointment of Mr Naoki Tatematsu as a secretary on 1 October 2015
04 Apr 2016
Termination of appointment of Naoki Tatematsu as a director on 1 October 2015
...
... and 124 more events
28 May 1993
New director appointed
28 May 1993
Registered office changed on 28/05/93 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
28 May 1993
Accounting reference date notified as 31/12
28 May 1993
Ad 14/05/93--------- £ si 1999999@1=1999999 £ ic 1/2000000
04 May 1993
Incorporation

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