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EISAI EUROPE LIMITED

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

This company is commonly known as Eisai Europe Limited. The company was founded 19 years ago and was given the registration number 05268420. The firm's registered office is in HATFIELD. You can find them at European Knowledge Centre, Mosquito Way, Hatfield, Herts. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EISAI EUROPE LIMITED
Company Number:05268420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:European Knowledge Centre, Mosquito Way, Hatfield, Herts, AL10 9SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Secretary13 July 2022Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 August 2017Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 April 2016Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Director18 June 2010Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Director31 May 2022Active
3 Shortlands, Hammersmith, London, W6 8EE

Secretary25 October 2004Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Secretary01 October 2007Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary01 April 2007Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 October 2017Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director30 September 2011Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director02 February 2015Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 July 2009Active
78 York Street, London, W1H 1DP

Director25 October 2004Active
3 Shortlands, London, W6 8EE

Director01 October 2007Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Director18 June 2010Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 April 2008Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 July 2009Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 April 2016Active
3 Shortlands, London, W6 8EE

Director24 June 2005Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 October 2012Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director25 October 2004Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 July 2009Active

People with Significant Control

Eisai Co.Ltd
Notified on:15 April 2016
Status:Active
Country of residence:Japan
Address:4-6-40 Koishikawa, Tokyo, Japan, 112-8008
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type group.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type group.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Officers

Appoint person secretary company with name date.

Download
2022-07-15Officers

Termination secretary company with name termination date.

Download
2022-06-24Officers

Change person director company with change date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2021-12-20Accounts

Accounts with accounts type group.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type group.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type group.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2018-11-29Accounts

Accounts with accounts type group.

Download
2018-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Appoint person director company with name date.

Download
2017-10-19Accounts

Accounts with accounts type group.

Download
2017-08-02Officers

Termination director company with name termination date.

Download
2017-08-02Officers

Appoint person director company with name date.

Download
2016-12-20Accounts

Accounts with accounts type group.

Download

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