TANABE PHARMA EUROPE LTD

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TANABE PHARMA EUROPE LTD

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Key Data

Status

Active

Company No.

04134678

Incorporation date

03/01/2001

Size

Full

Contacts

Registered address

Registered address

Dashwood House,, 69 Old Broad Street, London EC2M 1QSCopy
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Latest events (Record since 03/01/2023)
dot icon02/03/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon27/02/2026
Director's details changed for Dr Martin Wyn Davies on 2006-01-01
dot icon15/01/2026
Director's details changed for Senior Vice President Martin Wyn Davies on 2025-01-05
dot icon12/01/2026
Director's details changed for Mr Toshifumi Tada on 2026-01-10
dot icon07/01/2026
Change of details for Tanabe Pharma Corporation as a person with significant control on 2026-01-01
dot icon06/01/2026
Change of details for Mitsubishi Tanabe Pharma Corporation as a person with significant control on 2025-12-01
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Statement of company's objects
dot icon01/12/2025
Certificate of change of name
dot icon05/11/2025
Termination of appointment of Atsushi Hashimoto as a director on 2025-11-01
dot icon23/06/2025
Full accounts made up to 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2025-01-03 with no updates
dot icon05/11/2024
Director's details changed for Mr Atsushi Hashimoto on 2024-11-01
dot icon13/09/2024
Appointment of Mr Atsushi Hashimoto as a director on 2024-09-01
dot icon12/08/2024
Full accounts made up to 2024-03-31
dot icon01/04/2024
Termination of appointment of Hiroshi Azuma as a director on 2024-04-01
dot icon01/04/2024
Termination of appointment of Yasutoshi Kawakami as a director on 2024-04-01
dot icon01/04/2024
Appointment of Mr Toshifumi Tada as a director on 2024-04-01
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon23/06/2023
Full accounts made up to 2023-03-31
dot icon31/01/2023
Termination of appointment of Masatoshi Chiba as a secretary on 2023-01-31
dot icon31/01/2023
Appointment of Mr Jungkeun Kim as a secretary on 2023-01-31
dot icon30/01/2023
Termination of appointment of Masatoshi Chiba as a director on 2023-01-31
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
03/01/2001 - 08/03/2001
1588
Richards, Martin Edgar
Nominee Director
03/01/2001 - 08/03/2001
1218
Layton, Matthew Robert
Nominee Director
03/01/2001 - 08/03/2001
645
Shimosakon, Akira
Director
01/07/2005 - 01/08/2010
-
Shimosakon, Akira
Director
01/10/2001 - 30/06/2003
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About TANABE PHARMA EUROPE LTD

TANABE PHARMA EUROPE LTD is an(a) Active company incorporated on 03/01/2001 with the registered office located at Dashwood House,, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 TANABE PHARMA EUROPE LTD?

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TANABE PHARMA EUROPE LTD is currently Active. It was registered on 03/01/2001 .

Where is TANABE PHARMA EUROPE LTD located?

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TANABE PHARMA EUROPE LTD is registered at Dashwood House,, 69 Old Broad Street, London EC2M 1QS.

What does TANABE PHARMA EUROPE LTD do?

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TANABE PHARMA EUROPE LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for TANABE PHARMA EUROPE LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-03 with no updates.