• UK
  • KOWA PHARMACEUTICAL EUROPE CO. LTD. - 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
04081241
Company Status
LIVE
Country
United Kingdom
Registered Address
105 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5RB
105 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5RB UK

Management

Managing Directors
COOMBS, Roderick Joseph, Dr
KIMURA, Shigeru
KINOUCHI, Hitoshi
ZAAT, Ralph Antonius, Dr
INAZU, Yuji
KANDA, Toshio
Company secretaries
LDC NOMINEE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-09-26
Age Of Company
2000-09-26 23 years
SIC/NACE
21100

Ownership

Beneficial Owners
Yoshihiro Miwa
Yoshihiro Miwa

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800XNNZCHIVTBVT35
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2014-08-29
Annual Return
Due Date: 2021-07-12
Last Date: 2020-06-28

KOWA PHARMACEUTICAL EUROPE CO. LTD. Company Description

KOWA PHARMACEUTICAL EUROPE CO. LTD. is a ltd registered in United Kingdom with the Company reg no 04081241. Its current trading status is "live". It was registered 2000-09-26. It has declared SIC or NACE codes as "21100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-08-29.It can be contacted at 105 Wharfedale Road .
More information

Get KOWA PHARMACEUTICAL EUROPE CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kowa Pharmaceutical Europe Co. Ltd. - 105 Wharfedale Road, Winnersh, Wokingham, Berkshire, United Kingdom

2000-09-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-07-02) - CH04

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  • appoint-corporate-secretary-company-with-name-date (2021-03-29) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • termination-director-company-with-name-termination-date (2020-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • legacy (2020-01-30) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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  • termination-director-company-with-name-termination-date (2019-09-20) - TM01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-17) - AP01

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-full (2018-06-15) - AA

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  • appoint-person-director-company-with-name-date (2018-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • notification-of-a-person-with-significant-control (2017-06-27) - PSC01

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • accounts-with-accounts-type-full (2016-05-20) - AA

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • miscellaneous (2014-03-24) - MISC

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  • accounts-with-accounts-type-full (2014-05-21) - AA

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • change-person-director-company (2013-02-06) - CH01

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  • appoint-person-director-company-with-name (2013-02-06) - AP01

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  • termination-director-company-with-name (2013-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • termination-director-company-with-name (2011-07-05) - TM01

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • appoint-person-director-company-with-name (2011-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • move-registers-to-sail-company (2010-10-11) - AD03

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-full (2010-04-26) - AA

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  • move-registers-to-sail-company (2010-01-12) - AD03

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  • change-sail-address-company (2010-01-12) - AD02

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  • legacy (2009-10-02) - 363a

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  • legacy (2009-07-28) - 288a

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  • legacy (2009-08-12) - 288a

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  • accounts-with-accounts-type-full (2009-05-15) - AA

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  • legacy (2009-07-27) - 288b

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  • legacy (2008-10-07) - 363a

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  • legacy (2008-08-01) - 288c

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • accounts-with-accounts-type-full (2007-04-29) - AA

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  • legacy (2007-10-12) - 363a

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  • legacy (2006-02-10) - 288c

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  • resolution (2006-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-04-18) - AA

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  • legacy (2006-09-13) - 288b

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  • legacy (2006-09-13) - 288a

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  • legacy (2006-10-02) - 363a

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  • legacy (2005-09-29) - 363a

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  • legacy (2005-09-15) - 288c

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  • legacy (2005-09-15) - 353

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  • legacy (2005-07-18) - 288a

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  • legacy (2005-07-18) - 288b

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  • accounts-with-accounts-type-full (2005-04-15) - AA

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  • legacy (2004-07-13) - 288b

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  • accounts-with-accounts-type-full (2004-04-03) - AA

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  • legacy (2004-07-13) - 288a

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  • legacy (2004-10-01) - 363s

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-10-02) - 363s

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-04-10) - 288b

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  • legacy (2001-02-19) - 288b

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-11-07) - 288b

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  • legacy (2001-10-08) - 363s

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  • legacy (2000-12-22) - 288a

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  • legacy (2000-10-10) - 225

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  • legacy (2000-10-10) - 88(2)R

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  • legacy (2000-10-10) - 288b

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  • legacy (2000-10-10) - 288a

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  • legacy (2000-10-10) - 190

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  • legacy (2000-10-10) - 353

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  • incorporation-company (2000-09-26) - NEWINC

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