GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED
PHILLIPS HYDROCOLLOIDS RESEARCH LIMITED

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Company number 04651540
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 45 OLD BOND STREET, LONDON, W1S 4QT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Ikuo Ozawa as a director on 22 March 2016. The most likely internet sites of GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED are www.glynophillipssaneigenhydrocolloidsresearch.co.uk, and www.glyn-o-phillips-san-ei-gen-hydrocolloids-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Glyn O Phillips San Ei Gen Hydrocolloids Research Limited is a Private Limited Company. The company registration number is 04651540. Glyn O Phillips San Ei Gen Hydrocolloids Research Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Glyn O Phillips San Ei Gen Hydrocolloids Research Limited is 45 Old Bond Street London W1s 4qt. . FUNAMI, Takahiro, Dr is a Director of the company. INOUE, Takeo, Dr is a Director of the company. PHILLIPS, Glyn Owen, Professor is a Director of the company. SAKATA, Hitoshi is a Director of the company. SHIMIZU, Takashige is a Director of the company. Secretary KATO, Teruo has been resigned. Secretary OZAWA, Ikuo has been resigned. Secretary WADA, Masanori has been resigned. Director AL-ASSAF, Saphwan, Dr has been resigned. Director NAKAMURA, Mikio, Doctor has been resigned. Director OGASAWARA, Takeshi has been resigned. Director OZAWA, Ikuo has been resigned. Director PHILLIPS, Aled Owain, Dr has been resigned. Director SASAKI, Yashushi, Dr has been resigned. Director SASAKI, Yashushi, Dr has been resigned. Director TAKAGI, Daisuke has been resigned. Director WADA, Masanori has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FUNAMI, Takahiro, Dr
Appointed Date: 04 November 2009
57 years old
Director
INOUE, Takeo, Dr
Appointed Date: 04 November 2009
69 years old
Director
PHILLIPS, Glyn Owen, Professor
Appointed Date: 29 January 2003
98 years old
Director
SAKATA, Hitoshi
Appointed Date: 30 March 2012
68 years old
Director
SHIMIZU, Takashige
Appointed Date: 01 June 2003
75 years old

Resigned Directors

Secretary
KATO, Teruo
Resigned: 31 December 2015
Appointed Date: 29 January 2003
Secretary
OZAWA, Ikuo
Resigned: 22 March 2016
Appointed Date: 28 June 2007
Secretary
WADA, Masanori
Resigned: 28 June 2007
Appointed Date: 29 January 2003
Director
AL-ASSAF, Saphwan, Dr
Resigned: 31 December 2014
Appointed Date: 01 June 2003
58 years old
Director
NAKAMURA, Mikio, Doctor
Resigned: 28 September 2006
Appointed Date: 07 June 2004
78 years old
Director
OGASAWARA, Takeshi
Resigned: 04 November 2009
Appointed Date: 07 June 2004
66 years old
Director
OZAWA, Ikuo
Resigned: 22 March 2016
Appointed Date: 28 June 2007
67 years old
Director
PHILLIPS, Aled Owain, Dr
Resigned: 28 June 2007
Appointed Date: 01 June 2003
64 years old
Director
SASAKI, Yashushi, Dr
Resigned: 04 November 2009
Appointed Date: 28 September 2006
68 years old
Director
SASAKI, Yashushi, Dr
Resigned: 07 June 2004
Appointed Date: 01 June 2003
68 years old
Director
TAKAGI, Daisuke
Resigned: 30 March 2012
Appointed Date: 01 June 2003
77 years old
Director
WADA, Masanori
Resigned: 28 June 2007
Appointed Date: 29 January 2003
70 years old

Persons With Significant Control

San Ei Gen Ffi Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Termination of appointment of Ikuo Ozawa as a director on 22 March 2016
12 Apr 2016
Termination of appointment of Ikuo Ozawa as a secretary on 22 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 700,000
...
... and 55 more events
23 May 2003
Ad 28/03/03--------- £ si 450000@1=450000 £ ic 50000/500000
23 May 2003
Ad 28/03/03--------- £ si 49999@1=49999 £ ic 1/50000
25 Mar 2003
Secretary's particulars changed;director's particulars changed
11 Feb 2003
New director appointed
29 Jan 2003
Incorporation

GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED Charges

21 May 2004
Charge of deposit
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 45031894 with…

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