EISAI MANUFACTURING LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9SN

Company number 06133312
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address EUROPEAN KNOWLEDGE CENTRE, MOSQUITO WAY, HATFIELD, HERTS, AL10 9SN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Full accounts made up to 31 March 2016. The most likely internet sites of EISAI MANUFACTURING LIMITED are www.eisaimanufacturing.co.uk, and www.eisai-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Stevenage Rail Station is 9.4 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.4 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eisai Manufacturing Limited is a Private Limited Company. The company registration number is 06133312. Eisai Manufacturing Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Eisai Manufacturing Limited is European Knowledge Centre Mosquito Way Hatfield Herts Al10 9sn. . THOMAS, Simon Gerard is a Secretary of the company. ASANO, Takafumi is a Director of the company. FELTHOUSE, Alex John is a Director of the company. KOENIGSMANN, Gerd Wilhelm Paul is a Director of the company. Secretary COMAT REGISTRARS LIMITED has been resigned. Director ANDO, Hidenobu has been resigned. Director ARAI, Toshio has been resigned. Director ASANO, Takafumi has been resigned. Director HODGES, Garry Raymond has been resigned. Director KATO, Hiroyuki has been resigned. Director KATO, Yoshiteru has been resigned. Director TSUCHIYA, Yutaka has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
THOMAS, Simon Gerard
Appointed Date: 01 October 2007
Director
ASANO, Takafumi
Appointed Date: 18 June 2010
68 years old
Director
FELTHOUSE, Alex John
Appointed Date: 01 April 2016
52 years old
Director
KOENIGSMANN, Gerd Wilhelm Paul
Appointed Date: 01 July 2009
72 years old

Resigned Directors

Secretary
COMAT REGISTRARS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 March 2007
Director
ANDO, Hidenobu
Resigned: 18 June 2010
Appointed Date: 01 July 2009
75 years old
Director
ARAI, Toshio
Resigned: 01 April 2008
Appointed Date: 01 March 2007
79 years old
Director
ASANO, Takafumi
Resigned: 01 July 2009
Appointed Date: 01 April 2008
68 years old
Director
HODGES, Garry Raymond
Resigned: 14 September 2012
Appointed Date: 01 July 2009
62 years old
Director
KATO, Hiroyuki
Resigned: 31 March 2014
Appointed Date: 29 January 2013
68 years old
Director
KATO, Yoshiteru
Resigned: 01 April 2016
Appointed Date: 14 September 2012
65 years old
Director
TSUCHIYA, Yutaka
Resigned: 01 July 2009
Appointed Date: 01 March 2007
73 years old

Persons With Significant Control

Eisai Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EISAI MANUFACTURING LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
20 Dec 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Appointment of Alex John Felthouse as a director on 1 April 2016
22 Apr 2016
Termination of appointment of Yoshiteru Kato as a director on 1 April 2016
...
... and 48 more events
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007
Resolutions
  • RES13 ‐ Dir auth auditors remun 13/03/07
01 Mar 2007
Incorporation

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