Menna Overview
Here’s a quick overview of CHUGAI PHARMA U.K. LTD. 👀 — a Turnham Green, London based business that started in 1993.
CHUGAI PHARMA U.K. LTD.
- Company statusactive
- Company No02814621
- Age33 years 2 months Incorporated 4 May 1993
- Officers4
Address
Mulliner House, Flanders Road, Turnham Green, London, W4 1NN
CHUGAI PHARMA U.K. LTD. is an active company incorporated on 4 May 1993 and based in Turnham Green, London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Statement Of Companys Objects
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UEMATSU, Yuta | secretary | 01 Jan 2025 | |
| CROSHER, Mike | director | Mar 1977 | 01 Oct 2019 |
| HENRIOT, Nicolas Jacques Andre | director | Aug 1969 | 01 Jan 2025 |
| OKAMOTO, Takashi | director | Aug 1973 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chugai Pharma Europe Ltd | 06 Apr 2016 |
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HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
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Here’s a quick overview of CHUGAI PHARMA U.K. LTD. 👀 — a Turnham Green, London based business that started in 1993.