SUNOVION PHARMACEUTICALS EUROPE LTD.
LONDON SUNOVION PHARMACEUTICALS EUROPE LTD DAINIPPON SUMITOMO PHARMA EUROPE LTD. SUMITOMO PHARMACEUTICALS EUROPE LIMITED SUMITOMO PHARMACEUTICALS UK LIMITED

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03363032
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address FIRST FLOOR, SOUTHSIDE 97-105 VICTORIA STREET, LONDON, SW1E 6QT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Gregory M Bokar as a secretary on 10 December 2016; Termination of appointment of Melissa Schmidt as a secretary on 9 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SUNOVION PHARMACEUTICALS EUROPE LTD. are www.sunovionpharmaceuticalseurope.co.uk, and www.sunovion-pharmaceuticals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunovion Pharmaceuticals Europe Ltd is a Private Limited Company. The company registration number is 03363032. Sunovion Pharmaceuticals Europe Ltd has been working since 01 May 1997. The present status of the company is Active. The registered address of Sunovion Pharmaceuticals Europe Ltd is First Floor Southside 97 105 Victoria Street London Sw1e 6qt. . BOKAR, Gregory M is a Secretary of the company. FRAWLEY, David is a Director of the company. TAMURA, Nobuhiko is a Director of the company. Secretary EDMONDSON, Frazor Ty has been resigned. Secretary NAKARAI, Kenzo has been resigned. Secretary SAMI, Shunsuke has been resigned. Secretary SCHMIDT, Melissa has been resigned. Secretary TARUMI, Yuzo has been resigned. Secretary TAYLOR, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADACHI, Teruho has been resigned. Director ADACHI, Teruho has been resigned. Director BABA, Hiroyuki has been resigned. Director IJUIN, Satoshi has been resigned. Director IKEDA, Yoshiharu has been resigned. Director NAKAMURA, Hidehiko has been resigned. Director NAKARAI, Kenzo has been resigned. Director NISHIMURA, Tadayoshi has been resigned. Director NOGUCHI, Naoki has been resigned. Director NOMURA, Hiroshi has been resigned. Director OKADA, Yoshihiro has been resigned. Director OKAMOTO, Yasuo has been resigned. Director RUSSELL, Richard has been resigned. Director SAMI, Shunsuke has been resigned. Director TAKEDA, Nobuo has been resigned. Director TAMURA, Nobuhiko has been resigned. Director TARUMI, Yuzo has been resigned. Director TAYLOR, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BOKAR, Gregory M
Appointed Date: 10 December 2016
Director
FRAWLEY, David
Appointed Date: 07 March 2014
57 years old
Director
TAMURA, Nobuhiko
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
EDMONDSON, Frazor Ty
Resigned: 27 June 2014
Appointed Date: 21 March 2014
Secretary
NAKARAI, Kenzo
Resigned: 31 March 2005
Appointed Date: 01 October 1999
Secretary
SAMI, Shunsuke
Resigned: 02 April 2007
Appointed Date: 31 March 2005
Secretary
SCHMIDT, Melissa
Resigned: 09 December 2016
Appointed Date: 21 March 2014
Secretary
TARUMI, Yuzo
Resigned: 01 October 1999
Appointed Date: 01 May 1997
Secretary
TAYLOR, Michael David
Resigned: 21 February 2014
Appointed Date: 02 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
ADACHI, Teruho
Resigned: 22 June 2005
Appointed Date: 28 July 2004
81 years old
Director
ADACHI, Teruho
Resigned: 27 July 2000
Appointed Date: 05 January 1999
81 years old
Director
BABA, Hiroyuki
Resigned: 31 March 2016
Appointed Date: 07 March 2014
66 years old
Director
IJUIN, Satoshi
Resigned: 29 September 2008
Appointed Date: 28 June 2007
76 years old
Director
IKEDA, Yoshiharu
Resigned: 01 January 2012
Appointed Date: 01 July 2011
67 years old
Director
NAKAMURA, Hidehiko
Resigned: 05 January 1999
Appointed Date: 01 May 1997
86 years old
Director
NAKARAI, Kenzo
Resigned: 31 March 2005
Appointed Date: 01 October 1999
77 years old
Director
NISHIMURA, Tadayoshi
Resigned: 22 July 2002
Appointed Date: 27 July 2000
81 years old
Director
NOGUCHI, Naoki
Resigned: 30 October 2014
Appointed Date: 07 March 2014
62 years old
Director
NOMURA, Hiroshi
Resigned: 01 July 2011
Appointed Date: 01 November 2009
68 years old
Director
OKADA, Yoshihiro
Resigned: 01 November 2009
Appointed Date: 29 September 2008
73 years old
Director
OKAMOTO, Yasuo
Resigned: 28 July 2004
Appointed Date: 22 July 2002
87 years old
Director
RUSSELL, Richard
Resigned: 26 September 2014
Appointed Date: 07 March 2014
61 years old
Director
SAMI, Shunsuke
Resigned: 02 April 2007
Appointed Date: 31 March 2005
71 years old
Director
TAKEDA, Nobuo
Resigned: 28 June 2007
Appointed Date: 22 June 2005
73 years old
Director
TAMURA, Nobuhiko
Resigned: 07 March 2014
Appointed Date: 01 January 2012
69 years old
Director
TARUMI, Yuzo
Resigned: 01 October 1999
Appointed Date: 01 May 1997
76 years old
Director
TAYLOR, Michael David
Resigned: 21 February 2014
Appointed Date: 02 April 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

SUNOVION PHARMACEUTICALS EUROPE LTD. Events

16 Jan 2017
Appointment of Gregory M Bokar as a secretary on 10 December 2016
13 Jan 2017
Termination of appointment of Melissa Schmidt as a secretary on 9 December 2016
18 Nov 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Second filing of the annual return made up to 1 May 2016
28 Sep 2016
Second filing of the annual return made up to 1 May 2015
...
... and 113 more events
18 Jun 1997
New director appointed
18 Jun 1997
New secretary appointed;new director appointed
18 Jun 1997
Secretary resigned
18 Jun 1997
Director resigned
01 May 1997
Incorporation

SUNOVION PHARMACEUTICALS EUROPE LTD. Charges

5 May 2004
Cash deposit deed
Delivered: 19 May 2004
Status: Satisfied on 12 March 2008
Persons entitled: Nordea Property Investments (UK)
Description: Initial deposit £76,375. see the mortgage charge document…

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