GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04651540. The accounts status is SMALL.

GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

33 CORNHILL
LONDON
EC3V 3ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHILLIPS HYDROCOLLOIDS RESEARCH LIMITED (until 07/02/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HITOSHI SAKATA Dec 1956 Japanese Director 2012-03-30 CURRENT
TAKASHIGE SHIMIZU Feb 1950 Japanese Director 2003-06-01 CURRENT
DR TAKEO INOUE Nov 1956 Japanese Director 2009-11-04 CURRENT
DR TAKAHIRO FUNAMI Jan 1968 Japanese Director 2009-11-04 CURRENT
TERUO KATO Feb 1955 Japanese Secretary 2003-01-29 UNTIL 2015-12-31 RESIGNED
MASANORI WADA Jun 1955 Director 2003-01-29 UNTIL 2007-06-28 RESIGNED
MR IKUO OZAWA Jun 1958 Japanese Secretary 2007-06-28 UNTIL 2016-03-22 RESIGNED
MASANORI WADA Jun 1955 Secretary 2003-01-29 UNTIL 2007-06-28 RESIGNED
DR ALED OWAIN PHILLIPS Sep 1961 British Director 2003-06-01 UNTIL 2007-06-28 RESIGNED
DAISUKE TAKAGI Dec 1947 Japanese Director 2003-06-01 UNTIL 2012-03-30 RESIGNED
PROFESSOR GLYN OWEN PHILLIPS Nov 1927 British Director 2003-01-29 UNTIL 2020-07-04 RESIGNED
DR YASHUSHI SASAKI Mar 1957 Japanese Director 2003-06-01 UNTIL 2004-06-07 RESIGNED
DR YASHUSHI SASAKI Mar 1957 Japanese Director 2006-09-28 UNTIL 2009-11-04 RESIGNED
DOCTOR MIKIO NAKAMURA Jun 1947 Japanese Director 2004-06-07 UNTIL 2006-09-28 RESIGNED
MR IKUO OZAWA Jun 1958 Japanese Director 2007-06-28 UNTIL 2016-03-22 RESIGNED
TAKESHI OGASAWARA Jul 1959 Japanese Director 2004-06-07 UNTIL 2009-11-04 RESIGNED
DR SAPHWAN AL-ASSAF Feb 1967 British Director 2003-06-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yasuhiro Shimizu 2017-12-29 1/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
San Ei Gen Ffi Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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