AMANO ENZYME EUROPE LIMITED

Q: What is the latest filing for AMANO ENZYME EUROPE LIMITED?

The latest filing was on 30/10/2025: **Secretary's details changed** for Mr. Koichi Suzuki on 2025-10-30.

Key Data

Status

Active

Company No.

Incorporation date

09/01/1992

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

30/10/2025

Secretary's details changed for Mr. Koichi Suzuki on 2025-10-30

View PDF (1 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

21/12/2023

Director's details changed for Mr. Koichi Suzuki on 2023-12-19

View PDF (2 pages)

21/12/2023

Director's details changed for Mr. Kazumi Washisaka on 2023-12-19

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

10/05/2023

Change of details for Mr Motoyuki Amano as a person with significant control on 2016-04-06

View PDF (2 pages)

09/05/2023

Change of details for Mr Motoyuki Amano as a person with significant control on 2016-04-06

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

19/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

30/09/2022

Registered office address changed from Roundway House Cromwell Park Chipping Norton Oxfordshire OX7 5SR to Second Floor West, 25 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH on 2022-09-30

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

17/12/2021

Director's details changed for Mr. Koichi Suzuki on 2021-12-13

View PDF (2 pages)

17/12/2021

Appointment of Mr. Kazumi Washisaka as a director on 2021-12-13

View PDF (2 pages)

17/12/2021

Termination of appointment of Shigeki Kimura as a director on 2021-05-20

View PDF (1 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

26/03/2021

Appointment of Mr. Koichi Suzuki as a director on 2021-03-01

View PDF (2 pages)

26/03/2021

Termination of appointment of Kazuhiko Horikawa as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Appointment of Mr. Koichi Suzuki as a secretary on 2021-03-01

View PDF (2 pages)

16/03/2021

Termination of appointment of Kazuhiko Horikawa as a secretary on 2021-03-01

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

26/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

13/01/2020

Appointment of Mr Kazuhiko Horikawa as a secretary on 2019-12-17

View PDF (2 pages)

13/01/2020

Termination of appointment of Mitsutaka Nishida as a secretary on 2019-12-17

View PDF (1 pages)

14/03/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/02/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

29/05/2018

Appointment of Mr Kunio Hara as a director on 2018-05-18

View PDF (2 pages)

27/05/2018

Termination of appointment of Akio Goto as a director on 2018-05-18

View PDF (1 pages)

08/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/01/2018

Termination of appointment of Kazuhiko Horikawa as a secretary on 2010-03-25

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

11/01/2018

Appointment of Dr Mitsutaka Nishida as a secretary on 2017-12-08

View PDF (2 pages)

11/01/2018

Termination of appointment of Kazuhiko Horikawa as a secretary on 2017-12-08

View PDF (1 pages)

13/10/2017

Appointment of Mr Kazuhiko Horikawa as a director on 2017-09-29

View PDF (2 pages)

13/10/2017

Termination of appointment of Koichi Suzuki as a director on 2017-09-30

View PDF (1 pages)

18/05/2017

Appointment of Mr Kazuhiko Horikawa as a secretary on 2017-04-27

View PDF (2 pages)

18/05/2017

Termination of appointment of Koichi Suzuki as a secretary on 2017-04-27

View PDF (1 pages)

08/03/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

15/07/2016

Appointment of Mr Shigeki Kimura as a director on 2016-05-20

View PDF (2 pages)

29/03/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

02/07/2015

Director's details changed for Mr Koichi Suzuki on 2015-06-25

View PDF (2 pages)

02/07/2015

Appointment of Mr Koichi Suzuki as a secretary on 2015-06-15

View PDF (2 pages)

02/07/2015

Termination of appointment of Kenji Ito as a secretary on 2015-06-15

View PDF (1 pages)

02/07/2015

Termination of appointment of Kenji Ito as a director on 2015-06-15

View PDF (1 pages)

30/04/2015

Appointment of Mr Koichi Suzuki as a director on 2015-04-23

View PDF (2 pages)

30/04/2015

Termination of appointment of Takao Saito as a director on 2015-04-23

View PDF (1 pages)

09/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

16/06/2014

Termination of appointment of Norihisa Shibata as a director

View PDF (1 pages)

21/05/2014

Appointment of Mr. Kenji Ito as a director

View PDF (2 pages)

21/05/2014

Appointment of Mr Kenji Ito as a secretary

View PDF (2 pages)

20/05/2014

Termination of appointment of Norihisa Shibata as a secretary

View PDF (1 pages)

27/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (7 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/04/2013

Appointment of Mr Norihisa Shibata as a secretary

View PDF (1 pages)

02/04/2013

Termination of appointment of Akitoshi Suzumura as a secretary

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

15/01/2013

Director's details changed for Mr Norihisa Shibata on 2013-01-15

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/05/2012

Appointment of Mr. Takao Saito as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

05/09/2011

Termination of appointment of Setsuko Jolly as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Akio Goto as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Koichi Suzuki as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Norihisa Shibata as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

10/01/2011

Appointment of Mr. Akitoshi Suzumura as a secretary

View PDF (1 pages)

10/01/2011

Termination of appointment of Kazuhiko Horikawa as a secretary

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/06/2010

Appointment of Dr Setsuko Omata Jolly as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Toru Okumura as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (6 pages)

21/01/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Director's details changed for Toru Okumura on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Motoyuki Amano on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Koichi Suzuki on 2010-01-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Kazuhiko Horikawa on 2009-12-31

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

21/01/2009

Secretary's change of particulars / kazuhiko horikawa / 23/05/2008

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

28/10/2008

Secretary's change of particulars / kazuhiko horikawa / 23/05/2008

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Return made up to 09/01/08; no change of members

View PDF (7 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/01/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (34 pages)

24/01/2003

Return made up to 09/01/03; full list of members

View PDF (7 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Registered office changed on 15/11/01 from: witan court 297 upper fourth street milton keynes MK9 1EH

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

10/03/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

18/12/1998

Registered office changed on 18/12/98 from: hill house 1 little new street EC4A 3TR

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

30/04/1997

Resolutions

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (1 pages)

30/04/1997

Resolutions

View PDF (0 pages)

30/04/1997

Resolutions

View PDF (0 pages)

30/01/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

09/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/01/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/01/1995

Return made up to 09/01/95; full list of members

View PDF (0 pages)

21/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/01/1994

Return made up to 09/01/94; full list of members

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/01/1993

Return made up to 09/01/93; full list of members

View PDF (0 pages)

11/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

09/01/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AMANO ENZYME EUROPE LIMITED has not submitted financial statements

AMANO ENZYME EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About AMANO ENZYME EUROPE LIMITED

AMANO ENZYME EUROPE LIMITED is an(a) Active company incorporated on 09/01/1992 with the registered office located at Second Floor West, 25 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANO ENZYME EUROPE LIMITED?

AMANO ENZYME EUROPE LIMITED is currently Active. It was registered on 09/01/1992 .

Where is AMANO ENZYME EUROPE LIMITED located?

AMANO ENZYME EUROPE LIMITED is registered at Second Floor West, 25 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH.

What does AMANO ENZYME EUROPE LIMITED do?

AMANO ENZYME EUROPE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for AMANO ENZYME EUROPE LIMITED?

The latest filing was on 30/10/2025: Secretary's details changed for Mr. Koichi Suzuki on 2025-10-30.