HISAMITSU PHARMACEUTICAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

HISAMITSU PHARMACEUTICAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HISAMITSU PHARMACEUTICAL UK LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HISAMITSU PHARMACEUTICAL UK LIMITED - LONDON

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
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

3 SHORTLANDS
LONDON
W6 8DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROKI NUNOTANI Secretary 2022-03-01 CURRENT
MR HIROKI NUNOTANI Jan 1978 Japanese Director 2022-03-01 CURRENT
TAKEHIKO OKUBO Oct 1956 Japanese Director 2005-10-06 UNTIL 2006-02-24 RESIGNED
MR KENICHI FURUTA Secretary 2012-06-01 UNTIL 2014-03-28 RESIGNED
KENICHI FURUTA Feb 1956 Japanese Secretary 2002-01-09 UNTIL 2003-04-30 RESIGNED
MR YOSHIO HIYAMA Secretary 2015-04-07 UNTIL 2022-03-01 RESIGNED
HIROFUMI SAKAGUCHI Dec 1958 Japanese Secretary 2003-05-01 UNTIL 2012-06-01 RESIGNED
MR HIROYUKI TAKADA Secretary 2014-03-28 UNTIL 2015-04-07 RESIGNED
EISHI MATSUKI May 1965 Japanese Director 2007-05-01 UNTIL 2012-06-01 RESIGNED
MR HIROYUKI TAKADA Feb 1967 Japanese Director 2014-03-28 UNTIL 2015-04-07 RESIGNED
HIROFUMI SAKAGUCHI Dec 1958 Japanese Director 2003-05-01 UNTIL 2012-06-01 RESIGNED
MR KYU SAITO Jun 1963 Japanese Director 2015-02-13 UNTIL 2017-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-09 UNTIL 2002-01-09 RESIGNED
TAKEHIKO NODA Sep 1948 Japanese Director 2002-12-06 UNTIL 2005-08-26 RESIGNED
MR NARUHITO HIGO Jan 1963 Japanese Director 2012-06-01 UNTIL 2015-02-13 RESIGNED
MR YUICHI ISOBE Aug 1971 Japanese Director 2017-03-01 UNTIL 2022-09-01 RESIGNED
SHUNJI ISHII Sep 1948 Japanese Director 2002-01-09 UNTIL 2002-10-10 RESIGNED
MR YOSHIO HIYAMA May 1974 Japanese Director 2015-04-07 UNTIL 2022-03-01 RESIGNED
KENICHI FURUTA Feb 1956 Japanese Director 2002-01-09 UNTIL 2003-04-30 RESIGNED
MR KENICHI FURUTA Feb 1956 Japanese Director 2013-11-20 UNTIL 2014-03-28 RESIGNED
NAOTO TAKIZAWA Mar 1959 Japanese Director 2006-02-24 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hisamitsu Pharmaceutical Co., Inc> 2016-04-06 - 2016-04-06 Saga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hisamitsu Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISAMITSU UK LIMITED LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
SALONPAS UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics

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