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EISAI LIMITED

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

This company is commonly known as Eisai Limited. The company was founded 36 years ago and was given the registration number 02242511. 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 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:EISAI LIMITED
Company Number:02242511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 72190 - Other research and experimental development on natural sciences and engineering

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 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

Director30 September 2022Active
15 Millers Court Chiswick Mall, Hammersmith, London, W4 2PF

Secretary21 March 1997Active
Moorhue 9 Cranesfield, Sherborne St John, Basingstoke, RG24 9LN

Secretary26 July 1995Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Secretary01 October 2007Active
Koishikawa 4-6-10, Bunkyo-Ku Tokyo, Japan, 11288

Secretary-Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary30 June 1999Active
European Knowledge Centre, Mosquito Way, Hatfield, United Kingdom, AL10 9SN

Director01 April 2019Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director30 September 2011Active
291 High Street, Epping, CM16 4DA

Director01 September 2001Active
1 Mount Pleasant Road, Ealing, London, W5 1SG

Director01 April 1993Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 April 2008Active
C/O Eisai Co Ltd, 4-6-10 Koishikawa, Bunkyo-Ku, Japan,

Director26 July 1995Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director01 October 2009Active
37b New Cavendish Street, London, W1G 8JR

Director20 July 1999Active
3 Shortlands, London, W6 8EE

Director29 June 2000Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

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

Director01 April 2008Active
45 Corringway, Ealing, London, W5 3AB

Director15 July 1996Active
291 High Street, Epping, CM16 4DA

Director01 June 2004Active
European Knowledge Centre, Mosquito Way, Hatfield, England, AL10 9SN

Director01 April 2011Active
1f Bismarckweg 10, 4000 Dusseldorf German, Germany,

Director-Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

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

Director01 May 2006Active
Eisai Co Limited 4 6 10 Koishikawa, Bunkyo Ku, Japan, FOREIGN

Director17 January 1998Active
285 Arthur Avenue, Englewood Cliffs, Usa, CHANNEL

Director01 October 1994Active
183 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1NE

Director29 June 2000Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director20 June 2014Active
3 Shortlands, Hammersmith, London, W6 8EE

Director01 August 2003Active
Further Strasse 2-C, 8500 Nurnberg, Germany,

Director-Active
30 Birch Grove, Acton, London, W3 9SS

Director-Active
European Knowledge Centre, Mosquito Way, Hatfield, AL10 9SN

Director24 June 2005Active
C/O Eisai Co Limited, 1-3 Tokodai 5-Chome, Tsukuba-Shi, Japan, FOREIGN

Director27 April 1992Active

People with Significant Control

Eisai Europe Limited
Notified on:06 April 2016
Status:Active
Address:European Knowledge Centre, Mosquito Way, Hatfield, Herts, AL10 9SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person secretary company with name date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type full.

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2017-08-02Officers

Termination director company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

Move registers to sail company with new address.

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2016-12-20Accounts

Accounts with accounts type full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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