UKBizDB.co.uk

CHUGAI PHARMA U.K. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chugai Pharma U.k. Ltd.. The company was founded 31 years ago and was given the registration number 02814621. The firm's registered office is in TURNHAM GREEN. You can find them at Mulliner House, Flanders Road, Turnham Green, London. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:CHUGAI PHARMA U.K. LTD.
Company Number:02814621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Mulliner House, Flanders Road, Turnham Green, London, W4 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 January 2024Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 October 2019Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 January 2023Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 July 2018Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 October 2012Active
9 Coates Lane, Swyncombe, Henley On Thames, RG9 6EE

Secretary30 September 1996Active
22 Cheniston Gardens, London, W8 6TH

Secretary05 May 1993Active
2 Norfolk House, Queens Drive, London, W3 0HQ

Secretary04 May 1993Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 July 2018Active
30 Derwent Avenue, London, SW15 3RD

Secretary01 January 1999Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 April 2018Active
Chugai Pharma, Mulliner House Flanders Road, Turnham Green London, W4 1NN

Secretary01 January 2003Active
1-1 Ogura Saiwai-Ku, Kawasaki-Shi, Kanagawa, Japan,

Secretary04 October 2001Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 October 2019Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 October 2015Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 April 2020Active
Penthouse C Wellington Court, 55-67 Wellington Road, London, NW8 9T

Secretary11 May 1994Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 January 2022Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Secretary01 July 2010Active
7 Grove Hall Court, Hall Road, London, NW8 9NR

Director01 May 1995Active
3-8-4-603 Otsuka, Bunkyo-Ku, Tokyo, Japan,

Director05 May 1993Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 January 2013Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director30 September 1996Active
3-15-104 2 Chome, Mejirodai, Bunkyo-Ku, Japan, FOREIGN

Director27 June 1996Active
Flat 26 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL

Director05 May 1993Active
87 Baldwin Avenue, Eastbourne, BN21 1UL

Director04 May 1993Active
2-3-6 Tachibanadai Aoba-Ku, Yokohama-Shi, Kanagawa, Japan,

Director26 November 2001Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 April 2016Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director02 April 2012Active
2-13-25 Shimouma, Setagaya-Ku Tokyo 154, Japan, FOREIGN

Director11 June 1994Active
4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Japan,

Director12 December 2007Active
4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Japan,

Director01 December 1999Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 January 2005Active
3-6-4-1113 Hisamoto, Takatsu-Ku, Kawasaki-Shi, Japan,

Director27 June 1996Active
Mulliner House, Flanders Road, Turnham Green, W4 1NN

Director01 January 2021Active

People with Significant Control

Chugai Pharma Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mulliner House, Flanders Road, London, England, W4 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.