TAISHO PHARMACEUTICAL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03630964
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Appointment of Naoaki Sugano as a director on 1 November 2015. The most likely internet sites of TAISHO PHARMACEUTICAL (EUROPE) LIMITED are www.taishopharmaceuticaleurope.co.uk, and www.taisho-pharmaceutical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Taisho Pharmaceutical Europe Limited is a Private Limited Company. The company registration number is 03630964. Taisho Pharmaceutical Europe Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Taisho Pharmaceutical Europe Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . HAYASHI, Yukihiko is a Director of the company. SUGANO, Naoaki is a Director of the company. Secretary FUJITA, Takashi has been resigned. Secretary FUKATSU, Hiroya has been resigned. Secretary HATSUUMI, Hideo has been resigned. Secretary NAGAO, Motohiro has been resigned. Secretary OGAWA, Takuya has been resigned. Secretary SHOJI, Ryuichi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUJITA, Takashi has been resigned. Director FUKATSU, Hiroya has been resigned. Director HATSUUMI, Hideo has been resigned. Director HOTTA, Hisataka has been resigned. Director KOBAYASHI, Kyuji has been resigned. Director KURATA, Yasuhiro has been resigned. Director KURODA, Jun has been resigned. Director KURODA, Jun has been resigned. Director MATSUNAGA, Tamao has been resigned. Director MISUI, Yasuo has been resigned. Director SATO, Koichi has been resigned. Director SHOJI, Ryuichi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
HAYASHI, Yukihiko
Appointed Date: 01 June 2015
62 years old
Director
SUGANO, Naoaki
Appointed Date: 01 November 2015
58 years old

Resigned Directors

Secretary
FUJITA, Takashi
Resigned: 20 October 2002
Appointed Date: 30 September 2002
Secretary
FUKATSU, Hiroya
Resigned: 22 April 2003
Appointed Date: 15 October 2002
Secretary
HATSUUMI, Hideo
Resigned: 01 July 2001
Appointed Date: 01 April 1999
Secretary
NAGAO, Motohiro
Resigned: 30 September 2002
Appointed Date: 01 July 2001
Secretary
OGAWA, Takuya
Resigned: 29 July 2011
Appointed Date: 22 April 2003
Secretary
SHOJI, Ryuichi
Resigned: 01 April 1999
Appointed Date: 08 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Director
FUJITA, Takashi
Resigned: 01 November 2006
Appointed Date: 01 October 2001
75 years old
Director
FUKATSU, Hiroya
Resigned: 03 August 2005
Appointed Date: 15 October 2002
61 years old
Director
HATSUUMI, Hideo
Resigned: 01 July 2001
Appointed Date: 16 November 2000
60 years old
Director
HOTTA, Hisataka
Resigned: 01 January 1999
Appointed Date: 08 September 1998
87 years old
Director
KOBAYASHI, Kyuji
Resigned: 22 April 2003
Appointed Date: 01 April 2000
73 years old
Director
KURATA, Yasuhiro
Resigned: 01 October 2014
Appointed Date: 29 July 2011
68 years old
Director
KURODA, Jun
Resigned: 29 July 2011
Appointed Date: 01 November 2006
69 years old
Director
KURODA, Jun
Resigned: 01 October 2001
Appointed Date: 01 January 1999
69 years old
Director
MATSUNAGA, Tamao
Resigned: 01 November 2015
Appointed Date: 01 October 2014
69 years old
Director
MISUI, Yasuo
Resigned: 01 April 2000
Appointed Date: 01 January 1999
78 years old
Director
SATO, Koichi
Resigned: 01 June 2015
Appointed Date: 29 July 2011
60 years old
Director
SHOJI, Ryuichi
Resigned: 01 April 1999
Appointed Date: 08 September 1998
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

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

TAISHO PHARMACEUTICAL (EUROPE) LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Dec 2015
Appointment of Naoaki Sugano as a director on 1 November 2015
03 Dec 2015
Termination of appointment of Tamao Matsunaga as a director on 1 November 2015
09 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 20,000,000
...
... and 81 more events
09 Oct 1998
Director resigned
09 Oct 1998
Ad 14/09/98--------- £ si 15000000@1=15000000 £ ic 5000000/20000000
09 Oct 1998
Ad 08/09/98--------- £ si 4999998@1=4999998 £ ic 2/5000000
09 Oct 1998
Accounting reference date extended from 30/09/99 to 31/12/99
08 Sep 1998
Incorporation

TAISHO PHARMACEUTICAL (EUROPE) LIMITED Charges

12 September 2002
Rent deposit deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Hunters Contracts Limited
Description: The company's interest in all money from time to time…

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