This company is commonly known as Hisamitsu Pharmaceutical Uk Limited. The company was founded 22 years ago and was given the registration number 04349868. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | HISAMITSU PHARMACEUTICAL UK LIMITED |
|---|---|---|
| Company Number | : | 04349868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chancery Lane, London, WC2A 1LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Shortlands, Hammersmith, London, England, W6 8DA | Secretary | 01 March 2022 | Active |
| 3, Shortlands, Hammersmith, London, England, W6 8DA | Director | 01 March 2022 | Active |
| 500 Chiswick High Road, London, W4 5RG | Secretary | 01 June 2012 | Active |
| Flat 7, Alford House, Stanhope Road, London, N6 5AL | Secretary | 09 January 2002 | Active |
| 5, Chancery Lane, London, WC2A 1LG | Secretary | 07 April 2015 | Active |
| 500 Chiswick High Road, London, W4 5RG | Secretary | 01 May 2003 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Secretary | 28 March 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 2002 | Active |
| 500 Chiswick High Road, London, W4 5RG | Director | 20 November 2013 | Active |
| Flat 7, Alford House, Stanhope Road, London, N6 5AL | Director | 09 January 2002 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 01 June 2012 | Active |
| 5, Chancery Lane, London, WC2A 1LG | Director | 07 April 2015 | Active |
| 1301 Cabrillo Avenue, Suite 211, Torrance, Usa, | Director | 09 January 2002 | Active |
| 5, Chancery Lane, London, WC2A 1LG | Director | 01 March 2017 | Active |
| 500 Chiswick High Road, London, W4 5RG | Director | 01 May 2007 | Active |
| 2-23-14 Maihama, Urayasu-Shi, Japan, | Director | 06 December 2002 | Active |
| 5-18-11-201 Nishikamata, Ota-Ku, Japan, FOREIGN | Director | 06 October 2005 | Active |
| 5, Chancery Lane, London, WC2A 1LG | Director | 13 February 2015 | Active |
| 500 Chiswick High Road, London, W4 5RG | Director | 01 May 2003 | Active |
| 5, Chancery Lane, London, England, WC2A 1LG | Director | 28 March 2014 | Active |
| 1-6-6-502, Gotenyama,, Musahino-City, Tokyo, Japan, FOREIGN | Director | 24 February 2006 | Active |
| Hisamitsu Pharmaceutical Co., Inc> | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 408 Tashiro Daikan Machi, Tosu, Saga, Japan, |
| Nature of control | : |
|
| Hisamitsu Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Chancery Lane, London, England, WC2A 1LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-12 | Resolution | Resolution. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
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