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MITSUBISHI TANABE PHARMA EUROPE LTD - Dashwood House,, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 04134678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dashwood House,
- 69 Old Broad Street
- London
- EC2M 1QS Dashwood House,, 69 Old Broad Street, London, EC2M 1QS UK
Management
- Managing Directors
- AZUMA, Hiroshi
- DAVIES, Martin Wyn, Senior Vice President
- NAMBA, Junya
- YATO, Michihisa
- Company secretaries
- MAEDA, Kazutaka
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-03
- Age Of Company 2001-01-03 23 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mitsubishi Tanabe Pharma Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITSUBISHI PHARMA EUROPE LTD
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2019-01-17
- Last Date: 2018-01-03
✓
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MITSUBISHI TANABE PHARMA EUROPE LTD Company Description
- MITSUBISHI TANABE PHARMA EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 04134678. Its current trading status is "live". It was registered 2001-01-03. It was previously called MITSUBISHI PHARMA EUROPE LTD. It has declared SIC or NACE codes as "64991". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at Dashwood House .
Get MITSUBISHI TANABE PHARMA EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitsubishi Tanabe Pharma Europe Ltd - Dashwood House,, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2001-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04134678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04134678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04134678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-group (2018-06-05) - AA
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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accounts-with-accounts-type-group (2017-06-28) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-group (2016-06-25) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-group (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-group (2014-06-12) - AA
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certificate-change-of-name-company (2014-06-02) - CERTNM
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change-of-name-notice (2014-06-02) - CONNOT
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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memorandum-articles (2014-06-17) - MEM/ARTS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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change-account-reference-date-company-current-extended (2012-05-18) - AA01
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accounts-with-accounts-type-group (2012-08-22) - AA
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-10-18) - TM01
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termination-director-company-with-name (2012-05-21) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-person-secretary-company-with-change-date (2011-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-group (2011-06-20) - AA
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change-sail-address-company-with-old-address (2011-11-15) - AD02
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termination-director-company-with-name (2011-03-28) - TM01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-28) - AD02
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move-registers-to-sail-company (2010-01-28) - AD03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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legacy (2010-05-20) - MG01
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accounts-with-accounts-type-group (2010-07-07) - AA
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-05-13) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-01-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 288a
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legacy (2007-12-18) - 288b
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-27) - 288b
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legacy (2006-01-30) - 288a
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legacy (2006-04-12) - 288c
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legacy (2006-02-01) - 363a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-06-02) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-10) - 363a
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legacy (2005-08-23) - 288b
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-05-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288b
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legacy (2004-11-25) - 288a
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-24) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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auditors-resignation-company (2003-03-22) - AUD
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-08-30) - 288b
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legacy (2003-10-08) - 353
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legacy (2003-11-04) - 288a
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legacy (2003-11-06) - 288a
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legacy (2003-12-19) - 395
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legacy (2003-08-30) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 288a
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-01-15) - 363a
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legacy (2002-04-11) - 288b
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-05-20) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-03-12) - 123
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resolution (2001-03-12) - RESOLUTIONS
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legacy (2001-03-12) - 287
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legacy (2001-03-12) - 288a
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memorandum-articles (2001-09-28) - MEM/ARTS
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legacy (2001-04-05) - 88(2)R
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legacy (2001-08-28) - 288c
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legacy (2001-09-05) - 88(2)R
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certificate-change-of-name-company (2001-09-13) - CERTNM
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legacy (2001-09-28) - 288a
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legacy (2001-09-28) - 288b
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legacy (2001-10-23) - 225
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legacy (2001-11-16) - 288a
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memorandum-articles (2001-03-12) - MEM/ARTS
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incorporation-company (2001-01-03) - NEWINC
