• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (2008-05-30) - AA

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  • legacy (2008-01-07) - 363a

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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