CHUGAI PHARMA EUROPE LIMITED

Key Data

Status

Active

Company No.

03486599

Incorporation date

22/12/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

23/12/2025

Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to Ground Floor Building 4 566 Chiswick High Road Chiswick London W4 5YE on 2025-12-23

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

02/01/2025

Termination of appointment of Kentaro Kishi as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Troy Joseph Robinson as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Tsukasa Kusano as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Nicolas Jacques Andre Henriot as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Mr Takashi Okamoto as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Appointment of Mr Yuta Uematsu as a secretary on 2025-01-01

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

02/04/2024

Termination of appointment of Hisafumi Yamada as a director on 2024-03-29

View PDF (1 pages)

03/01/2024

Termination of appointment of Tetsuya Yamaguchi as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Appointment of Mr Hitoshi Iikura as a director on 2024-01-01

View PDF (2 pages)

03/01/2024

Appointment of Mr Tsukasa Kusano as a director on 2024-01-01

View PDF (2 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

03/01/2023

Termination of appointment of Takashi Okamoto as a secretary on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Kentaro Kishi as a secretary on 2023-01-01

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

01/06/2022

Resolutions

View PDF (2 pages)

01/06/2022

Statement of company's objects

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

01/09/2021

Director's details changed for Mr Hisafumi Okabe on 2021-09-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Tetsuya Yamaguchi as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Mr Takashi Okamoto as a secretary on 2021-01-01

View PDF (2 pages)

04/01/2021

Termination of appointment of Minoru Watanabe as a director on 2021-01-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Norihisa Onozawa as a secretary on 2021-01-01

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

01/04/2020

Appointment of Mr Minoru Watanabe as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Osamu Okuda as a director on 2020-04-01

View PDF (1 pages)

01/04/2020

Termination of appointment of Yasushi Ito as a director on 2020-03-31

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

02/10/2019

Appointment of Mr Hisafumi Okabe as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Norihisa Onozawa as a secretary on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Osamu Okuda as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Troy Joseph Robinson as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Hisanori Takanashi as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Termination of appointment of John Leslie Seaton Halls as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Termination of appointment of Koichi Nishikawa as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Termination of appointment of Grigorios Karamperis as a secretary on 2019-10-01

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

06/11/2018

Register inspection address has been changed from 24 Castle Street Hertford Hertfordshire SG14 1HP to Mulliner House Flanders Road London W4 1NN

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

02/07/2018

Appointment of Mr Grigorios Karamperis as a secretary on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Troy Joseph Robinson as a secretary on 2018-06-30

View PDF (1 pages)

03/04/2018

Appointment of Hisanori Takanashi as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Yoshiaki Ohashi as a director on 2018-04-01

View PDF (1 pages)

03/04/2018

Termination of appointment of Toshihiko Komori as a director on 2018-04-01

View PDF (1 pages)

03/04/2018

Termination of appointment of Susumu Kato as a director on 2018-04-01

View PDF (1 pages)

03/04/2018

Termination of appointment of Ryuuichi Kikuchi as a director on 2018-04-01

View PDF (1 pages)

01/02/2018

Termination of appointment of Osamu Yanbe as a secretary on 2018-01-31

View PDF (1 pages)

01/02/2018

Register(s) moved to registered office address Mulliner House Flanders Road Turnham Green London W4 1NN

View PDF (1 pages)

01/02/2018

Appointment of Mr Troy Joseph Robinson as a secretary on 2018-02-01

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

25/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

21/10/2016

Appointment of Dr Yoshiaki Ohashi as a director on 2016-10-01

View PDF (2 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

04/04/2016

Appointment of Mr Susumu Kato as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Masaaki Tohaya as a director on 2016-04-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Naoki Tatematsu as a director on 2015-07-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Markus Claudius Harwart as a director on 2015-07-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Ruth Ann Currie as a director on 2015-07-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Takuya Miyazaki as a director on 2015-07-01

View PDF (1 pages)

12/01/2016

Termination of appointment of Thierry Guillot as a director on 2015-07-01

View PDF (1 pages)

12/01/2016

Appointment of Dr Ryuuichi Kikuchi as a director on 2015-07-01

View PDF (2 pages)

12/01/2016

Appointment of Dr Toshihiko Komori as a director on 2015-07-01

View PDF (2 pages)

12/01/2016

Appointment of Dr Yasushi Ito as a director on 2015-07-01

View PDF (2 pages)

12/01/2016

Appointment of Mr Osamu Yanbe as a secretary on 2015-07-01

View PDF (2 pages)

12/01/2016

Termination of appointment of Tetsuo Furakawa as a secretary on 2015-07-01

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (9 pages)

27/11/2015

Certificate of change of name

View PDF (3 pages)

27/11/2015

Change of name notice

View PDF (2 pages)

09/11/2015

Termination of appointment of Anthony Joseph Bragg as a director on 2015-07-01

View PDF (1 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (10 pages)

22/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (10 pages)

11/10/2013

Appointment of Mr Naoki Tatematsu as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Yoshimasa Saito as a director

View PDF (1 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

03/05/2013

Termination of appointment of Keiji Kono as a director

View PDF (1 pages)

03/05/2013

Appointment of Mr Masaaki Tohaya as a director

View PDF (2 pages)

03/05/2013

Appointment of Ms Ruth Ann Currie as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (11 pages)

04/10/2012

Appointment of Mr Tetsuo Furakawa as a secretary

View PDF (1 pages)

04/10/2012

Termination of appointment of Tetsuo Furukawa as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Masashi Usuda as a secretary

View PDF (1 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

18/06/2012

Termination of appointment of Naotaka Nakamura as a director

View PDF (1 pages)

21/05/2012

Appointment of Thierry Guillot as a director

View PDF (2 pages)

03/04/2012

Appointment of Keiji Kono as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Tatsuro Kosaka as a director

View PDF (1 pages)

23/01/2012

Appointment of Mr Tatsuro Kosaka as a director

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (12 pages)

28/12/2011

Director's details changed for John Leslie Seaton Halls on 2011-12-23

View PDF (2 pages)

23/12/2011

Director's details changed for Koichi Nishikawa on 2011-12-23

View PDF (2 pages)

23/12/2011

Director's details changed for Markus Claudius Harwart on 2011-12-23

View PDF (2 pages)

07/10/2011

Auditor's resignation

View PDF (1 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

12/07/2011

Termination of appointment of Alain Clergeot as a director

View PDF (2 pages)

12/07/2011

Appointment of Tetsuo Furukawa as a director

View PDF (3 pages)

04/02/2011

Termination of appointment of Takashi Sakabe as a director

View PDF (2 pages)

04/02/2011

Appointment of Takuya Miyazaki as a director

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (20 pages)

18/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

18/01/2011

Register inspection address has been changed

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

17/09/2010

Appointment of Yoshimasa Saito as a director

View PDF (3 pages)

27/08/2010

Appointment of Masashi Usuda as a secretary

View PDF (3 pages)

27/08/2010

Termination of appointment of Yoshimasa Saito as a secretary

View PDF (2 pages)

27/08/2010

Termination of appointment of Tatsuji Shimada as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (20 pages)

18/01/2010

Director's details changed for Koichi Nishikawa on 2008-03-31

View PDF (1 pages)

12/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

05/02/2009

Return made up to 22/12/08; full list of members

View PDF (11 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

07/04/2008

Director appointed takashi sakabe

View PDF (2 pages)

07/02/2008

Return made up to 22/12/07; full list of members

View PDF (8 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

18/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

23/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

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05/07/2005

Secretary's particulars changed

View PDF (1 pages)

16/05/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

13/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

29/12/2004

Location of register of members

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

26/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

01/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

31/12/2002

Return made up to 22/12/02; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

02/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

18/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

09/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

22/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

23/06/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

14/01/1999

Return made up to 22/12/98; full list of members

View PDF (7 pages)

14/01/1999

Location of register of members

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

20/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

20/04/1998

Ad 12/02/98--------- £ si 5077807@1=5077807 £ ic 3600001/8677808

View PDF (2 pages)

20/04/1998

Ad 12/02/98--------- £ si 3600000@1=3600000 £ ic 1/3600001

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (3 pages)

23/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jennings, Anita	Secretary	22/12/1997 - 22/12/1997	2
Tatematsu, Naoki	Director	01/10/2013 - 01/07/2015	2
Hillhouse, Robert James	Director	22/12/1997 - 22/12/1997	81
Ogasawara, Tsuguo	Director	02/03/1998 - 27/06/2002	2
Bragg, Anthony Joseph, Dr	Director	06/03/2007 - 01/07/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHUGAI PHARMA EUROPE LIMITED

CHUGAI PHARMA EUROPE LIMITED is an(a) Active company incorporated on 22/12/1997 with the registered office located at Ground Floor Building 4 566 Chiswick High Road, Chiswick, London W4 5YE. 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 CHUGAI PHARMA EUROPE LIMITED?

CHUGAI PHARMA EUROPE LIMITED is currently Active. It was registered on 22/12/1997 .

Where is CHUGAI PHARMA EUROPE LIMITED located?

CHUGAI PHARMA EUROPE LIMITED is registered at Ground Floor Building 4 566 Chiswick High Road, Chiswick, London W4 5YE.

What does CHUGAI PHARMA EUROPE LIMITED do?

CHUGAI PHARMA EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHUGAI PHARMA EUROPE LIMITED?

The latest filing was on 23/12/2025: Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to Ground Floor Building 4 566 Chiswick High Road Chiswick London W4 5YE on 2025-12-23.