CHUGAI PHARMA DEVELOPMENT LIMITED
LONDON CHUGAI PHARMA EUROPE LTD.

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02873794
Status Liquidation
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Minoru Watanabe as a director on 1 July 2016; Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of CHUGAI PHARMA DEVELOPMENT LIMITED are www.chugaipharmadevelopment.co.uk, and www.chugai-pharma-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Chugai Pharma Development Limited is a Private Limited Company. The company registration number is 02873794. Chugai Pharma Development Limited has been working since 16 November 1993. The present status of the company is Liquidation. The registered address of Chugai Pharma Development Limited is 55 Baker Street London W1u 7eu. . 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. KOMORI, Toshihiko, Dr is a Director of the company. Secretary EDELSHAIN, Martin Bernard has been resigned. Secretary FURUKAWA, Tetsuo has been resigned. Secretary HIBINO, Yoshinori has been resigned. Secretary KOSAKA, Tatsuro has been resigned. Secretary LEVERETT, Steven John has been resigned. Secretary NISHIMURA, Kimio has been resigned. Secretary SAITO, Yoshimasa has been resigned. Secretary TATEMATSU, Naoki has been resigned. Secretary TSUJI, Yasuhiro, Dr has been resigned. Secretary YAGINUMA, Takahiro has been resigned. Secretary YAMAMOTO, Masaru has been resigned. Director ANDO, Nobuyoshi has been resigned. Director ASANO, Katsuaki has been resigned. Director BRAGG, Anthony Joseph, Dr has been resigned. Director COHEN, Abraham Ezekiel has been resigned. Director EDELSHAIN, Martin Bernard has been resigned. Director HIBINO, Yoshinori has been resigned. Director HIBINO, Yoshinori has been resigned. Director HILLHOUSE, Robert James has been resigned. Director HIRANO, Takeaki has been resigned. Director ITAYA, Yoshio has been resigned. Director KAWAGUCHI, Tsutomu has been resigned. Director KONO, Keiji has been resigned. Director KOSAKA, Tatsuro has been resigned. Director KOSAKA, Tatsuro has been resigned. Director KOSAKA, Tatsuro has been resigned. Director MORITA, Koichi has been resigned. Director NAGAYAMA, Osamu 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 SUZUKI, Motomu has been resigned. Director TANAKA, Yutaka has been resigned. Director TOHAYA, Masaaki has been resigned. Director UCHIKURA, Yoshiki has been resigned. Director UENO, Motoo has been resigned. Director UNNO, Shinya has been resigned. Director UNNO, Shinya has been resigned. Director WATANABE, Minoru has been resigned. Director YAMAMOTO, Masaru has been resigned. Director YAMAZAKI, Tatsumi 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: 01 July 2015
75 years old
Director
ITO, Yasushi, Dr
Appointed Date: 01 April 2014
69 years old
Director
KOMORI, Toshihiko, Dr
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
EDELSHAIN, Martin Bernard
Resigned: 16 December 1999
Appointed Date: 01 October 1997
Secretary
FURUKAWA, Tetsuo
Resigned: 01 October 2012
Appointed Date: 01 July 2011
Secretary
HIBINO, Yoshinori
Resigned: 11 May 1994
Appointed Date: 17 November 1993
Secretary
KOSAKA, Tatsuro
Resigned: 01 October 1997
Appointed Date: 11 May 1994
Secretary
LEVERETT, Steven John
Resigned: 17 November 1993
Appointed Date: 16 November 1993
Secretary
NISHIMURA, Kimio
Resigned: 04 October 2001
Appointed Date: 16 December 1999
Secretary
SAITO, Yoshimasa
Resigned: 01 October 2008
Appointed Date: 01 April 2005
Secretary
TATEMATSU, Naoki
Resigned: 01 July 2011
Appointed Date: 01 October 2008
Secretary
TSUJI, Yasuhiro, Dr
Resigned: 01 January 2003
Appointed Date: 04 October 2001
Secretary
YAGINUMA, Takahiro
Resigned: 01 July 2015
Appointed Date: 01 October 2012
Secretary
YAMAMOTO, Masaru
Resigned: 31 March 2005
Appointed Date: 01 January 2003
Director
ANDO, Nobuyoshi
Resigned: 30 November 1999
Appointed Date: 01 May 1995
82 years old
Director
ASANO, Katsuaki
Resigned: 27 June 1996
Appointed Date: 17 November 1993
93 years old
Director
BRAGG, Anthony Joseph, Dr
Resigned: 01 July 2015
Appointed Date: 01 January 2003
75 years old
Director
COHEN, Abraham Ezekiel
Resigned: 22 November 2012
Appointed Date: 01 January 2003
89 years old
Director
EDELSHAIN, Martin Bernard
Resigned: 30 April 2004
Appointed Date: 01 October 1995
77 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: 17 November 1993
83 years old
Director
HILLHOUSE, Robert James
Resigned: 17 November 1993
Appointed Date: 16 November 1993
71 years old
Director
HIRANO, Takeaki
Resigned: 11 September 1998
Appointed Date: 01 October 1997
87 years old
Director
ITAYA, Yoshio
Resigned: 14 May 2012
Appointed Date: 01 January 2007
71 years old
Director
KAWAGUCHI, Tsutomu
Resigned: 27 June 2002
Appointed Date: 04 October 2001
84 years old
Director
KONO, Keiji
Resigned: 02 April 2013
Appointed Date: 02 April 2012
68 years old
Director
KOSAKA, Tatsuro
Resigned: 02 April 2012
Appointed Date: 23 March 2006
73 years old
Director
KOSAKA, Tatsuro
Resigned: 31 March 2005
Appointed Date: 01 January 2003
73 years old
Director
KOSAKA, Tatsuro
Resigned: 01 October 1997
Appointed Date: 01 May 1995
73 years old
Director
MORITA, Koichi
Resigned: 01 May 1995
Appointed Date: 17 November 1993
92 years old
Director
NAGAYAMA, Osamu
Resigned: 27 March 2014
Appointed Date: 17 November 1993
78 years old
Director
NAKAMURA, Naotaka
Resigned: 14 May 2012
Appointed Date: 12 December 2007
74 years old
Director
OGASAWARA, Tsuguo
Resigned: 27 June 2002
Appointed Date: 27 June 1996
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
SUZUKI, Motomu
Resigned: 27 June 1996
Appointed Date: 01 May 1995
91 years old
Director
TANAKA, Yutaka
Resigned: 01 April 2015
Appointed Date: 03 January 2011
72 years old
Director
TOHAYA, Masaaki
Resigned: 31 March 2014
Appointed Date: 01 January 2013
73 years old
Director
UCHIKURA, Yoshiki
Resigned: 12 December 2007
Appointed Date: 27 June 2002
73 years old
Director
UENO, Motoo
Resigned: 01 July 2003
Appointed Date: 17 November 1993
68 years old
Director
UNNO, Shinya
Resigned: 31 March 2014
Appointed Date: 01 April 2010
68 years old
Director
UNNO, Shinya
Resigned: 31 December 2006
Appointed Date: 01 April 2005
68 years old
Director
WATANABE, Minoru
Resigned: 01 July 2016
Appointed Date: 01 April 2015
63 years old
Director
YAMAMOTO, Masaru
Resigned: 12 March 2007
Appointed Date: 01 April 2005
70 years old
Director
YAMAZAKI, Tatsumi
Resigned: 27 March 2014
Appointed Date: 27 June 2002
78 years old

CHUGAI PHARMA DEVELOPMENT LIMITED Events

09 Aug 2016
Termination of appointment of Minoru Watanabe as a director on 1 July 2016
16 Jun 2016
Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-17
07 Jun 2016
Declaration of solvency
...
... and 145 more events
14 Dec 1993
Director resigned;new director appointed
14 Dec 1993
New director appointed
14 Dec 1993
New director appointed
14 Dec 1993
Secretary resigned;new secretary appointed
16 Nov 1993
Incorporation

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