ONO PHARMA UK LTD.

Key Data

Status

Active

Company No.

03498439

Incorporation date

23/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

13/04/2026

Appointment of Mr Yoshinori Ishikawa as a secretary on 2026-04-01

View PDF (2 pages)

10/04/2026

Termination of appointment of Shuhei Otani as a secretary on 2026-03-31

View PDF (1 pages)

19/02/2026

Director's details changed for Takashi Yanagida on 2026-02-18

View PDF (2 pages)

20/01/2026

Register(s) moved to registered office address Lacon House 84 Theobalds Road London WC1X 8NL

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-06 with no updates

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25/06/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

01/04/2025

Appointment of Takashi Yanagida as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Toshiya Otaki as a secretary on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Hiroyuki Yamada as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Shuhei Otani as a secretary on 2025-04-01

View PDF (2 pages)

04/02/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Mr Toshiya Otaki as a secretary on 2025-01-01

View PDF (2 pages)

16/01/2025

Termination of appointment of Yuki Makino as a secretary on 2025-01-01

View PDF (1 pages)

25/06/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

05/04/2024

Termination of appointment of Shinichi Kikawa as a director on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Hiroyuki Yamada as a director on 2024-03-31

View PDF (2 pages)

16/01/2024

Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Yuki Makino as a secretary on 2023-10-31

View PDF (2 pages)

01/11/2023

Termination of appointment of Daisuke Sugano as a secretary on 2023-10-31

View PDF (1 pages)

22/06/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

12/06/2023

Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Lacon House 84 Theobalds Road London WC1X 8NL on 2023-06-12

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Masaaki Shimizu as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Appointment of Daisuke Sugano as a secretary on 2023-01-01

View PDF (2 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

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Minamide, Toshiomi	Director	02/11/2015 - 20/05/2019	-
Nishii, Mikio	Director	06/10/2000 - 18/06/2004	-
Bateson, Anne Rosalind	Secretary	23/01/1998 - 27/01/1998	2
Yanagida, Takashi	Director	01/04/2025 - Present	-
Tsurui, Teruo	Secretary	15/08/2017 - 02/10/2020	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONO PHARMA UK LTD.

ONO PHARMA UK LTD. is an(a) Active company incorporated on 23/01/1998 with the registered office located at Lacon House, 84 Theobalds Road, London WC1X 8NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONO PHARMA UK LTD.?

ONO PHARMA UK LTD. is currently Active. It was registered on 23/01/1998 .

Where is ONO PHARMA UK LTD. located?

ONO PHARMA UK LTD. is registered at Lacon House, 84 Theobalds Road, London WC1X 8NL.

What does ONO PHARMA UK LTD. do?

ONO PHARMA UK LTD. operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for ONO PHARMA UK LTD.?

The latest filing was on 13/04/2026: Appointment of Mr Yoshinori Ishikawa as a secretary on 2026-04-01.