Menna Overview
Here’s a quick overview of CHUGAI PHARMA EUROPE LIMITED 👀 — a London based business that started in 1997.
CHUGAI PHARMA EUROPE LIMITED
- Company statusactive
- Company No03486599
- Age28 years 7 months Incorporated 22 December 1997
- Officers4
Address
Mulliner House Flanders Road, Turnham Green, London, W4 1NN
CHUGAI PHARMA EUROPE LIMITED is an active company incorporated on 22 December 1997 and based in London. The company was registered 29 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 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 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
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Statement Of Companys Objects
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UEMATSU, Yuta | secretary | 01 Jan 2025 | |
| HENRIOT, Nicolas Jacques Andre | director | Aug 1969 | 01 Jan 2025 |
| IIKURA, Hitoshi | director | Feb 1970 | 01 Jan 2024 |
| OKAMOTO, Takashi | director | Aug 1973 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chugai Pharmaceutical Co, 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.
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THORN LIGHTING OVERSEAS
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Here’s a quick overview of CHUGAI PHARMA EUROPE LIMITED 👀 — a London based business that started in 1997.