KOBAYASHI HEALTHCARE EUROPE LIMITED - CHISWICK
| Company Profile | Company Filings |
Overview
KOBAYASHI HEALTHCARE EUROPE LIMITED is a Private Limited Company from CHISWICK ENGLAND and has the status: Active.
KOBAYASHI HEALTHCARE EUROPE LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179148. The accounts status is FULL and accounts are next due on 30/09/2024.
KOBAYASHI HEALTHCARE EUROPE LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179148. The accounts status is FULL and accounts are next due on 30/09/2024.
KOBAYASHI HEALTHCARE EUROPE LIMITED - CHISWICK
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWER ROAD STUDIOS
CHISWICK
LONDON
W4 5PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. NORIKAZU TOYODA | Aug 1964 | Japanese | Director | 2023-01-01 | CURRENT |
| MR. TOYOHIRO MORITA | Aug 1976 | Japanese | Director | 2024-01-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-14 UNTIL 2001-04-24 | RESIGNED | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2001-04-24 UNTIL 2003-04-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-14 UNTIL 2001-04-24 | RESIGNED | ||
| MR MASAAKI FUJIWARA | Secretary | 2013-01-24 UNTIL 2018-06-30 | RESIGNED | ||
| KAZUHITO MIYANISHI | Jun 1962 | Secretary | 2003-04-15 UNTIL 2006-03-17 | RESIGNED | |
| NORIKAZU TOYODA | Aug 1964 | Japanese | Secretary | 2006-03-17 UNTIL 2013-01-24 | RESIGNED |
| MR TAKAKI YAGI | Secretary | 2018-06-30 UNTIL 2023-04-04 | RESIGNED | ||
| KAZUHITO MIYANISHI | Jun 1962 | Director | 2001-04-24 UNTIL 2006-03-17 | RESIGNED | |
| MR TAKAKI YAGI | Jul 1975 | Japanese | Director | 2018-06-30 UNTIL 2024-03-29 | RESIGNED |
| NORIKAZU TOYODA | Aug 1964 | Japanese | Director | 2006-03-17 UNTIL 2013-01-24 | RESIGNED |
| MR. MASAAKI TANAKA | Apr 1950 | Japanese | Director | 2010-10-27 UNTIL 2012-10-01 | RESIGNED |
| TSUKASA SASAKI | Feb 1959 | Japanese | Director | 2006-04-03 UNTIL 2010-10-27 | RESIGNED |
| MR MASAAKI FUJIWARA | Jun 1970 | Japanese | Director | 2013-01-24 UNTIL 2018-06-30 | RESIGNED |
| MR KAZUHITO MIYANISHI | Jun 1962 | Japanese | Director | 2012-10-01 UNTIL 2022-10-27 | RESIGNED |
| KAZUYUKI KATSUKI | Mar 1955 | Japanese | Director | 2001-06-08 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kobayashi Pharmaceutical Co., Ltd | 2016-04-06 | Chuo-Ku Osaka | Ownership of shares 75 to 100 percent |