KOWA PHARMACEUTICAL EUROPE CO. LTD.

Key Data

Status

Active

Company No.

04081241

Incorporation date

26/09/2000

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

29/07/2025

Termination of appointment of Naoki Miwa as a director on 2025-07-14

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23/07/2025

Director's details changed for Toshio Kanda on 2025-07-23

View PDF (2 pages)

23/07/2025

Termination of appointment of Hitoshi Kinouchi as a director on 2025-07-14

View PDF (1 pages)

23/07/2025

Appointment of Mr Junichi Kawagoe as a director on 2025-07-14

View PDF (2 pages)

23/07/2025

Appointment of Tadashi Edamatsu as a director on 2025-07-14

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22/07/2025

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 105 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/06/2025

Notification of a person with significant control statement

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11/06/2025

Cessation of Yoshihiro Miwa as a person with significant control on 2025-06-11

View PDF (1 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

02/04/2025

Termination of appointment of Roderick Joseph Coombs as a director on 2025-03-31

View PDF (1 pages)

02/10/2024

Appointment of Mr Masataka Shigenaka as a director on 2024-10-01

View PDF (2 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

25/06/2024

Director's details changed for Toshio Kanda on 2023-05-02

View PDF (2 pages)

20/02/2024

Termination of appointment of Ralph Antonius Zaat as a director on 2024-01-16

View PDF (1 pages)

20/02/2024

Termination of appointment of Kazuaki Kashio as a director on 2024-01-16

View PDF (1 pages)

30/08/2023

Register(s) moved to registered office address 105 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB

View PDF (1 pages)

24/08/2023

Appointment of Yoshihisa Kanezashi as a director on 2023-08-16

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/01/2023

Appointment of Naoki Miwa as a director on 2023-01-09

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Kazuaki Kashio on 2022-03-27

View PDF (2 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/05/2022

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

15/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

10/12/2021

Appointment of Kazuaki Kashio as a director on 2021-06-29

View PDF (2 pages)

10/12/2021

Termination of appointment of Yuji Inazu as a director on 2021-06-29

View PDF (1 pages)

10/12/2021

Termination of appointment of Shigeru Kimura as a director on 2021-06-29

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

03/08/2021

Director's details changed for Dr Roderick Joseph Coombs on 2020-10-01

View PDF (2 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

29/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

17/09/2020

Termination of appointment of Takashi Tobita as a director on 2020-07-01

View PDF (1 pages)

17/09/2020

Termination of appointment of Junichi Kawagoe as a director on 2020-07-01

View PDF (1 pages)

17/09/2020

Appointment of Yuji Inazu as a director on 2020-07-01

View PDF (2 pages)

17/09/2020

Appointment of Toshio Kanda as a director on 2020-07-01

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/01/2020

Second filing of Confirmation Statement dated 28/06/2017

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20/09/2019

Termination of appointment of Takashi Narusawa as a director on 2019-07-01

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17/09/2019

Appointment of Shigeru Kimura as a director on 2019-07-01

View PDF (2 pages)

17/09/2019

Appointment of Takashi Tobita as a director on 2019-07-01

View PDF (2 pages)

17/09/2019

Appointment of Hitoshi Kinouchi as a director on 2019-07-01

View PDF (2 pages)

17/09/2019

Termination of appointment of Koichi Shiraishi as a director on 2019-07-01

View PDF (1 pages)

17/09/2019

Termination of appointment of Sohei Tanabe as a director on 2019-07-01

View PDF (1 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

06/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/05/2018

Appointment of Dr Sohei Tanabe as a director on 2017-06-29

View PDF (2 pages)

02/05/2018

Termination of appointment of Koji Yamashita as a director on 2017-06-29

View PDF (1 pages)

02/05/2018

Termination of appointment of Mutsumi Moribe as a director on 2017-06-29

View PDF (1 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

27/06/2017

Notification of Yoshihiro Miwa as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

07/06/2016

Appointment of Dr Ralph Antonius Zaat as a director on 2016-03-24

View PDF (2 pages)

07/06/2016

Appointment of Takashi Narusawa as a director on 2016-03-24

View PDF (2 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/01/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (8 pages)

03/09/2015

Termination of appointment of Torao Yamamoto as a director on 2015-07-01

View PDF (1 pages)

17/04/2015

Termination of appointment of Gilles Picard as a director on 2015-04-14

View PDF (1 pages)

27/11/2014

Appointment of Koji Yamashita as a director on 2014-10-01

View PDF (2 pages)

27/11/2014

Appointment of Mr Mutsumi Moribe as a director on 2014-10-01

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (8 pages)

28/05/2014

Appointment of Gilles Picard as a director

View PDF (2 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

24/03/2014

Miscellaneous

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20/03/2014

Termination of appointment of Drummond Paris as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (8 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

06/02/2013

Director's details changed

View PDF (2 pages)

06/02/2013

Appointment of Dr Roderick Joseph Coombs as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Koji Tamura as a director

View PDF (1 pages)

06/02/2013

Termination of appointment of Takahiko Nagashima as a director

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (10 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (10 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/07/2011

Appointment of Mr Takahiko Nagashima as a director

View PDF (2 pages)

05/07/2011

Appointment of Mr Koji Tamura as a director

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05/07/2011

Termination of appointment of Hiroshi Kuga as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Robert Ireland as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (10 pages)

11/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Director's details changed for Drummond Paris on 2010-02-22

View PDF (2 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

12/08/2009

Director appointed hiroshi kuga

View PDF (1 pages)

28/07/2009

Director appointed koichi shiraishi

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27/07/2009

Appointment terminated director hideki sakai

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15/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

01/08/2008

Director's change of particulars / drummond paris / 29/07/2008

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02/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

29/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

13/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

Director resigned

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13/09/2006

Director resigned

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20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

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18/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2005

Location of register of members

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18/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

03/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/10/2002

Return made up to 26/09/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

08/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

10/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounting reference date extended from 30/09/01 to 31/12/01

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10/10/2000

Ad 26/09/00--------- £ si 699@10000=6990000 £ ic 10000/7000000

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10/10/2000

Director resigned

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10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Location of debenture register

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10/10/2000

Location of register of members

View PDF (1 pages)

26/09/2000

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

28/06/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KOWA PHARMACEUTICAL EUROPE CO. LTD.

KOWA PHARMACEUTICAL EUROPE CO. LTD. is an(a) Active company incorporated on 26/09/2000 with the registered office located at 105 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5RB. There are currently 6 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 KOWA PHARMACEUTICAL EUROPE CO. LTD.?

KOWA PHARMACEUTICAL EUROPE CO. LTD. is currently Active. It was registered on 26/09/2000 .

Where is KOWA PHARMACEUTICAL EUROPE CO. LTD. located?

KOWA PHARMACEUTICAL EUROPE CO. LTD. is registered at 105 Wharfedale Road, Winnersh, Wokingham, Berkshire RG41 5RB.

What does KOWA PHARMACEUTICAL EUROPE CO. LTD. do?

KOWA PHARMACEUTICAL EUROPE CO. LTD. operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for KOWA PHARMACEUTICAL EUROPE CO. LTD.?

The latest filing was on 29/07/2025: Termination of appointment of Naoki Miwa as a director on 2025-07-14.