SHIONOGI LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UF

Company number 07945432
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 33 KINGSWAY, LONDON, WC2B 6UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 700,200 . The most likely internet sites of SHIONOGI LIMITED are www.shionogi.co.uk, and www.shionogi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shionogi Limited is a Private Limited Company. The company registration number is 07945432. Shionogi Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Shionogi Limited is 33 Kingsway London Wc2b 6uf. . SISEC LIMITED is a Secretary of the company. HANASAKI, Koji is a Director of the company. HATANAKA, Kazuhiro is a Director of the company. KELLER, John Apeler is a Director of the company. TAKENOSHITA, Takashi is a Director of the company. TAKEYASU, Masaaki is a Director of the company. Director HOSOGAI, Yuji has been resigned. Director SAWADA, Takuko has been resigned. Director TESHIROGI, Isao has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 10 February 2012
Director
HANASAKI, Koji
Appointed Date: 01 April 2015
63 years old
Director
HATANAKA, Kazuhiro
Appointed Date: 01 April 2015
60 years old
Director
KELLER, John Apeler
Appointed Date: 14 May 2014
60 years old
Director
TAKENOSHITA, Takashi
Appointed Date: 10 February 2012
55 years old
Director
TAKEYASU, Masaaki
Appointed Date: 21 October 2013
61 years old

Resigned Directors

Director
HOSOGAI, Yuji
Resigned: 14 May 2014
Appointed Date: 10 February 2012
66 years old
Director
SAWADA, Takuko
Resigned: 01 April 2015
Appointed Date: 10 February 2012
70 years old
Director
TESHIROGI, Isao
Resigned: 01 April 2015
Appointed Date: 21 October 2013
65 years old

Persons With Significant Control

Shionogi & Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIONOGI LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Aug 2016
Group of companies' accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 700,200
09 Dec 2015
Group of companies' accounts made up to 31 March 2015
13 Jul 2015
Director's details changed for Mr Masaaki Takeyasu on 1 April 2015
...
... and 19 more events
30 Oct 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
08 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
09 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 700,100
10 Feb 2012
Incorporation

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