KOWA PHARMACEUTICAL EUROPE CO. LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 04081241
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 105 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5RB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 7,000,000 ; Appointment of Dr Ralph Antonius Zaat as a director on 24 March 2016; Appointment of Takashi Narusawa as a director on 24 March 2016. The most likely internet sites of KOWA PHARMACEUTICAL EUROPE CO. LTD. are www.kowapharmaceuticaleuropeco.co.uk, and www.kowa-pharmaceutical-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kowa Pharmaceutical Europe Co Ltd is a Private Limited Company. The company registration number is 04081241. Kowa Pharmaceutical Europe Co Ltd has been working since 26 September 2000. The present status of the company is Active. The registered address of Kowa Pharmaceutical Europe Co Ltd is 105 Wharfedale Road Winnersh Wokingham Berkshire Rg41 5rb. . EVERSECRETARY LIMITED is a Secretary of the company. COOMBS, Roderick Joseph, Dr is a Director of the company. KAWAGOE, Junichi, Dr is a Director of the company. MORIBE, Mutsumi is a Director of the company. NARUSAWA, Takashi is a Director of the company. SHIRAISHI, Koichi is a Director of the company. YAMASHITA, Koji is a Director of the company. ZAAT, Ralph Antonius, Dr is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director INOUE, Yoshiro has been resigned. Director IRELAND, Robert has been resigned. Director KUGA, Hiroshi has been resigned. Director KUGA, Hiroshi has been resigned. Director MIWA, Yoshihiro has been resigned. Director NAGASHIMA, Takahiko has been resigned. Director OGAWA, Michiyuki has been resigned. Director PARIS, Drummond has been resigned. Director PICARD, Gilles has been resigned. Director QUICKNESS LIMITED has been resigned. Director SAKAI, Hideki has been resigned. Director TAGASHIRA, Yasuhiro has been resigned. Director TAMURA, Koji has been resigned. Director YAMAMOTO, Torao has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 April 2005
Director
COOMBS, Roderick Joseph, Dr
Appointed Date: 15 November 2012
62 years old
Director
KAWAGOE, Junichi, Dr
Appointed Date: 16 August 2006
61 years old
Director
MORIBE, Mutsumi
Appointed Date: 01 October 2014
67 years old
Director
NARUSAWA, Takashi
Appointed Date: 24 March 2016
54 years old
Director
SHIRAISHI, Koichi
Appointed Date: 26 June 2009
78 years old
Director
YAMASHITA, Koji
Appointed Date: 01 October 2014
74 years old
Director
ZAAT, Ralph Antonius, Dr
Appointed Date: 24 March 2016
66 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 01 April 2005
Appointed Date: 26 September 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
INOUE, Yoshiro
Resigned: 28 May 2004
Appointed Date: 25 October 2001
75 years old
Director
IRELAND, Robert
Resigned: 23 May 2011
Appointed Date: 25 October 2001
73 years old
Director
KUGA, Hiroshi
Resigned: 23 May 2011
Appointed Date: 26 June 2009
76 years old
Director
KUGA, Hiroshi
Resigned: 14 August 2006
Appointed Date: 28 May 2004
76 years old
Director
MIWA, Yoshihiro
Resigned: 28 May 2004
Appointed Date: 18 December 2000
70 years old
Director
NAGASHIMA, Takahiko
Resigned: 15 November 2012
Appointed Date: 23 May 2011
67 years old
Director
OGAWA, Michiyuki
Resigned: 25 October 2001
Appointed Date: 26 September 2000
85 years old
Director
PARIS, Drummond
Resigned: 11 December 2013
Appointed Date: 16 August 2006
74 years old
Director
PICARD, Gilles
Resigned: 14 April 2015
Appointed Date: 01 April 2014
63 years old
Director
QUICKNESS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
44 years old
Director
SAKAI, Hideki
Resigned: 26 June 2009
Appointed Date: 26 September 2000
75 years old
Director
TAGASHIRA, Yasuhiro
Resigned: 14 August 2006
Appointed Date: 28 May 2004
75 years old
Director
TAMURA, Koji
Resigned: 15 November 2012
Appointed Date: 23 May 2011
71 years old
Director
YAMAMOTO, Torao
Resigned: 01 July 2015
Appointed Date: 26 September 2000
83 years old

KOWA PHARMACEUTICAL EUROPE CO. LTD. Events

05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 7,000,000
07 Jun 2016
Appointment of Dr Ralph Antonius Zaat as a director on 24 March 2016
07 Jun 2016
Appointment of Takashi Narusawa as a director on 24 March 2016
20 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Full accounts made up to 31 December 2014
...
... and 84 more events
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
10 Oct 2000
Location of debenture register
10 Oct 2000
Location of register of members
26 Sep 2000
Incorporation

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