CHUGAI PHARMA U.K. LTD.

Key Data

Status

Active

Company No.

02814621

Incorporation date

04/05/1993

Size

Full

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

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)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

12/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Kentaro Kishi as a director 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

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)

02/01/2025

Termination of appointment of Ryo Ishimura as a secretary on 2024-12-31

View PDF (1 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Yuta Uematsu as a secretary on 2024-01-01

View PDF (1 pages)

03/01/2024

Appointment of Mr Ryo Ishimura as a secretary on 2024-01-01

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Takashi Okamoto as a director on 2023-01-01

View PDF (1 pages)

03/01/2023

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

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/07/2022

Statement of company's objects

View PDF (2 pages)

01/06/2022

Resolutions

View PDF (1 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (10 pages)

19/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Yuta Uematsu as a secretary on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of Mitsuhiro Terada as a secretary on 2021-12-31

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (1 pages)

04/01/2021

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

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

07/05/2020

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

View PDF (1 pages)

01/04/2020

Appointment of Mr Mitsuhiro Terada as a secretary on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Naoki Tatematsu as a secretary on 2020-04-01

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

02/10/2019

Appointment of Mr Naoki Tatematsu as a secretary on 2019-10-01

View PDF (2 pages)

01/10/2019

Appointment of Mr Mike Crosher as a director on 2019-10-01

View PDF (2 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

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

View PDF (2 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 Zoe Mcgowan as a secretary on 2019-10-01

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

11/07/2018

Appointment of Mr Troy Joseph Robinson as a director on 2018-07-01

View PDF (2 pages)

10/07/2018

Appointment of Mrs Zoe Mcgowan as a secretary on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Ruth Ann Currie as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

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

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Troy Joseph Robinson as a secretary on 2018-04-01

View PDF (2 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 Naoki Tatematsu as a secretary on 2018-04-01

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

25/05/2016

Register inspection address has been changed to 24 Castle Street Hertford SG14 1HP

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

05/04/2016

Appointment of Mr Naoki Tatematsu as a secretary on 2015-10-01

View PDF (2 pages)

04/04/2016

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

View PDF (1 pages)

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 Naoki Tatematsu as a director on 2015-10-01

View PDF (1 pages)

04/04/2016

Termination of appointment of Tetsuo Furukawa as a secretary on 2015-10-01

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (6 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

13/12/2013

Resolutions

View PDF (2 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

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-05-04

View PDF (18 pages)

24/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (6 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)

04/10/2012

Termination of appointment of Masashi Usuda as a secretary

View PDF (1 pages)

04/10/2012

Appointment of Mr Tetsuo Furukawa as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/05/2012

Director's details changed for John Leslie Seaton Halls on 2012-05-01

View PDF (2 pages)

22/05/2012

Director's details changed for Yoshimasa Saito on 2012-05-01

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

21/05/2012

Director's details changed for Koichi Nishikawa on 2012-05-01

View PDF (2 pages)

21/05/2012

Secretary's details changed for Masashi Usuda on 2012-05-01

View PDF (1 pages)

14/05/2012

Termination of appointment of Naotaka Nakamura as a director

View PDF (1 pages)

14/05/2012

Appointment of Mr Keiji Kono as a director

View PDF (2 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (2 pages)

07/10/2011

Auditor's resignation

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

09/06/2011

Annual return made up to 2011-05-04

View PDF (17 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/09/2010

Appointment of Yoshimasa Saito as a director

View PDF (3 pages)

07/09/2010

Appointment of Masashi Usuda as a secretary

View PDF (3 pages)

27/08/2010

Termination of appointment of Tatsuji Shimada as a director

View PDF (2 pages)

27/08/2010

Termination of appointment of Yoshimasa Saito as a secretary

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-03-04

View PDF (16 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

28/07/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

28/07/2009

Location of debenture register

View PDF (1 pages)

24/07/2009

Director's change of particulars / koichi nishikawa / 31/03/2008

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/06/2008

Return made up to 04/05/08; full list of members

View PDF (6 pages)

11/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

15/06/2007

Return made up to 04/05/07; full list of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/06/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

23/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

08/06/2005

Location of debenture register

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/06/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/08/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

07/08/2003

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

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/05/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

04/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Director resigned

View PDF (1 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/05/1999

Return made up to 04/05/99; full list of members

View PDF (7 pages)

18/05/1999

Location of debenture register

View PDF (1 pages)

18/05/1999

Location of register of members

View PDF (1 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

31/05/1998

Return made up to 04/05/98; full list of members

View PDF (7 pages)

02/03/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 04/05/97; full list of members

View PDF (7 pages)

21/02/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/02/1997

New director appointed

View PDF (2 pages)

19/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (2 pages)

16/05/1996

Return made up to 04/05/96; full list of members

View PDF (7 pages)

01/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/05/1995

Return made up to 04/05/95; full list of members

View PDF (16 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (4 pages)

15/02/1995

Full accounts made up to 1994-12-31

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07/11/1994

Director's particulars changed

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05/09/1994

Director's particulars changed

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28/07/1994

Director's particulars changed

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13/07/1994

Ad 06/07/94--------- £ si 3000000@1=3000000 £ ic 2000000/5000000

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15/06/1994

Director resigned;new director appointed

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03/06/1994

Director resigned;new director appointed

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03/06/1994

Secretary resigned;new secretary appointed

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09/05/1994

Return made up to 04/05/94; full list of members

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14/03/1994

Full accounts made up to 1993-12-31

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28/05/1993

Director resigned;new director appointed

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28/05/1993

New director appointed

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28/05/1993

Secretary resigned;new secretary appointed;new director appointed

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28/05/1993

New director appointed

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28/05/1993

Registered office changed on 28/05/93 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH

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28/05/1993

Accounting reference date notified as 31/12

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28/05/1993

Ad 14/05/93--------- £ si 1999999@1=1999999 £ ic 1/2000000

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28/05/1993

New director appointed

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04/05/1993

Incorporation

View PDF (15 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

29/04/2026

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
Hillhouse, Robert James	Director	03/05/1993 - 04/05/1993	82
Kishi, Kentaro	Director	01/01/2023 - 31/12/2024	-
Tatematsu, Naoki	Director	30/09/2013 - 30/09/2015	2
Yoshida, Takeshi	Director	04/05/1993 - 10/05/1994	-
Unno, Masaharu	Director	31/12/1997 - 29/11/1999	2

Persons with Significant Control

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

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Description

About CHUGAI PHARMA U.K. LTD.

CHUGAI PHARMA U.K. LTD. is an(a) Active company incorporated on 04/05/1993 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 U.K. LTD.?

CHUGAI PHARMA U.K. LTD. is currently Active. It was registered on 04/05/1993 .

Where is CHUGAI PHARMA U.K. LTD. located?

CHUGAI PHARMA U.K. LTD. is registered at Ground Floor Building 4 566 Chiswick High Road, Chiswick, London W4 5YE.

What does CHUGAI PHARMA U.K. LTD. do?

CHUGAI PHARMA U.K. LTD. operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for CHUGAI PHARMA U.K. LTD.?

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.