CHUGAI PHARMA U.K. LTD.

active Company number 02814621

Private Limited by Shares · Incorporated on 4th May 1993

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SIC code: 47749
Registered office: London, W4 5YE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHUGAI PHARMA U.K. LTD. is a private limited by shares company based in London. It was incorporated on 4th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

4 Directors View directors

2 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mike Crosher	Director	1st Oct 2019	This company	British	View profile
Nicolas Henriot	Director	1st Jan 2025		French	View profile
Takashi Okamoto	Director	1st Jan 2025		Japanese	View profile
Yuta Uematsu	Secretary	1st Jan 2025	This company	Not recorded	View profile
Chugai Pharma Europe Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CHUGAI PHARMA EUROPE LIMITED	03486599	22nd Dec 1997	active

Actions

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Company snapshot

Status: active
Incorporated: 4th May 1993
Company type: Private Limited by Shares
SIC code: 47749
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th May 1993 Company incorporated
4th May 1993 Robert Hillhouse appointed as Director
4th May 1993 Felicity Laybourn appointed as Secretary
5th May 1993 Robert Hillhouse resigned as Director
5th May 1993 Yoshinori Hibino appointed as Director
5th May 1993 Katsuaki Asano appointed as Director
5th May 1993 Felicity Laybourn resigned as Secretary
5th May 1993 Yoshinori Hibino appointed as Secretary
11th May 1994 Yoshinori Hibino resigned as Secretary
11th May 1994 Yoshiki Uchikura appointed as Secretary
11th Jun 1994 Koichi Morita appointed as Director
1st May 1995 Yoshinori Hibino resigned as Director
1st May 1995 Koichi Morita resigned as Director
1st May 1995 Nobuyoshi Ando appointed as Director
27th Jun 1996 Katsuaki Asano resigned as Director
27th Jun 1996 Tsuguo Ogasawara appointed as Director
27th Jun 1996 Yoshinori Hibino appointed as Director
30th Sep 1996 John Halls appointed as Director
30th Sep 1996 Yoshiki Uchikura resigned as Secretary
30th Sep 1996 John Halls appointed as Secretary
1st Jan 1999 John Halls resigned as Secretary
1st Jan 1999 Kimio Nishimura appointed as Secretary
1st Dec 1999 Nobuyoshi Ando resigned as Director
1st Dec 1999 Naotaka Nakamura appointed as Director
1st Dec 1999 Masataka Saito appointed as Director
4th Oct 2001 Kimio Nishimura resigned as Secretary
4th Oct 2001 Ryojun Take appointed as Secretary
26th Nov 2001 Hiroshi Izumoto appointed as Director
27th Jun 2002 Tsuguo Ogasawara resigned as Director
1st Jan 2003 Naotaka Nakamura resigned as Director
1st Jan 2003 Masataka Saito resigned as Director
1st Jan 2003 Ryojun Take resigned as Secretary
1st Jan 2003 Yoshimasa Saito appointed as Secretary
1st Jan 2005 Hiroshi Izumoto resigned as Director
1st Jan 2005 Koichi Nishikawa appointed as Director
22nd Mar 2006 Yoshinori Hibino resigned as Director
12th Dec 2007 Naotaka Nakamura appointed as Director
1st Jul 2010 Yoshimasa Saito resigned as Secretary
1st Jul 2010 Masashi Usuda appointed as Secretary
2nd Apr 2012 Naotaka Nakamura resigned as Director
2nd Apr 2012 Keiji Kono appointed as Director
1st Oct 2012 Masashi Usuda resigned as Secretary
1st Oct 2012 Tetsuo Furukawa appointed as Secretary
1st Jan 2013 Keiji Kono resigned as Director
1st Jan 2013 Ruth Currie appointed as Director
1st Oct 2015 Tetsuo Furukawa resigned as Secretary
1st Oct 2015 Naoki Tatematsu appointed as Secretary
1st Apr 2016 Susumu Kato appointed as Director
6th Apr 2016 Chugai Pharma Europe Ltd appointed as Corporate PSC
1st Apr 2018 Susumu Kato resigned as Director
1st Apr 2018 Naoki Tatematsu resigned as Secretary
1st Apr 2018 Troy Robinson appointed as Secretary
30th Jun 2018 Ruth Currie resigned as Director
30th Jun 2018 Troy Robinson resigned as Secretary
1st Jul 2018 Zoe McGowan appointed as Secretary
1st Jul 2018 Troy Robinson appointed as Director
1st Oct 2019 John Halls resigned as Director
1st Oct 2019 Koichi Nishikawa resigned as Director
1st Oct 2019 Norihisa Onozawa appointed as Director
1st Oct 2019 Zoe McGowan resigned as Secretary
1st Oct 2019 Naoki Tatematsu appointed as Secretary
1st Oct 2019 Mike Crosher appointed as Director
1st Apr 2020 Naoki Tatematsu resigned as Secretary
1st Apr 2020 Mitsuhiro Terada appointed as Secretary
1st Jan 2021 Norihisa Onozawa resigned as Director
1st Jan 2021 Takashi Okamoto appointed as Director
31st Dec 2021 Mitsuhiro Terada resigned as Secretary
1st Jan 2022 Yuta Uematsu appointed as Secretary
1st Jan 2023 Takashi Okamoto resigned as Director
1st Jan 2023 Kentaro Kishi appointed as Director
1st Jan 2024 Yuta Uematsu resigned as Secretary
1st Jan 2024 Ryo Ishimura appointed as Secretary
31st Dec 2024 Troy Robinson resigned as Director
31st Dec 2024 Kentaro Kishi resigned as Director
31st Dec 2024 Ryo Ishimura resigned as Secretary
1st Jan 2025 Nicolas Henriot appointed as Director
1st Jan 2025 Takashi Okamoto appointed as Director
1st Jan 2025 Yuta Uematsu appointed as Secretary
29th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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