EISAI EUROPE LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
EISAI EUROPE LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
EISAI EUROPE LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268420. The accounts status is GROUP and accounts are next due on 31/12/2023.
EISAI EUROPE LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268420. The accounts status is GROUP and accounts are next due on 31/12/2023.
EISAI EUROPE LIMITED - HATFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
EUROPEAN KNOWLEDGE CENTRE
HATFIELD
HERTS
AL10 9SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAZUTO OMOMO | Sep 1984 | Japanese | Director | 2022-05-31 | CURRENT |
| MR GARY BRYAN HENDLER | Sep 1966 | British | Director | 2010-06-18 | CURRENT |
| NICHOLAS CONRAD BURGIN | Jul 1959 | British | Director | 2016-04-01 | CURRENT |
| ELAINE LOUISE ARCHER | Sep 1970 | British | Director | 2017-08-01 | CURRENT |
| DR DAVID JAMES SCALLY | Secretary | 2022-07-13 | CURRENT | ||
| COMAT REGISTRARS LIMITED | Corporate Secretary | 2007-04-01 UNTIL 2007-10-01 | RESIGNED | ||
| TATSUYUKI YASUNO | May 1968 | Japanese | Director | 2009-07-01 UNTIL 2011-09-30 | RESIGNED |
| SATOSHI SUZUKI | Jul 1963 | Secretary | 2004-10-25 UNTIL 2007-04-01 | RESIGNED | |
| SIMON GERARD THOMAS | British | Secretary | 2007-10-01 UNTIL 2022-07-12 | RESIGNED | |
| DR PAUL HOOPER | Sep 1952 | British | Director | 2007-10-01 UNTIL 2008-01-28 | RESIGNED |
| YUTAKA TSUCHIYA | Jun 1952 | British | Director | 2004-10-25 UNTIL 2009-07-01 | RESIGNED |
| MR MASAHITO SUZUKI | Jul 1964 | Japanese | Director | 2012-10-01 UNTIL 2016-04-01 | RESIGNED |
| YUJI MATSUE | Feb 1960 | Japanese | Director | 2005-06-24 UNTIL 2008-10-01 | RESIGNED |
| KAZUHIKO MASANO | Aug 1971 | Japanese | Director | 2016-04-01 UNTIL 2019-04-01 | RESIGNED |
| GERD WILHELM PAUL KOENIGSMANN | Aug 1953 | German | Director | 2009-07-01 UNTIL 2017-07-31 | RESIGNED |
| FOLKER KINDL | Oct 1943 | Austrian | Director | 2008-04-01 UNTIL 2011-04-01 | RESIGNED |
| MR KENICHI INOUE | Nov 1968 | Japanese | Director | 2010-06-18 UNTIL 2012-12-31 | RESIGNED |
| TAKIHIRO HIRASAWA | Jun 1964 | Japanese | Director | 2009-07-01 UNTIL 2010-06-18 | RESIGNED |
| HIDESHI HONDA | Oct 1954 | Japanese | Director | 2004-10-25 UNTIL 2005-06-24 | RESIGNED |
| FRANK CIRIELLO | Mar 1961 | American | Director | 2015-02-02 UNTIL 2016-04-01 | RESIGNED |
| MR TOSHITAKA ASANO | Jul 1966 | Japanese | Director | 2011-09-30 UNTIL 2014-06-20 | RESIGNED |
| MR TOSHITAKA ASANO | Jul 1966 | Japanese | Director | 2017-10-01 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eisai Co.Ltd | 2016-04-15 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |