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Ono Pharma Uk Ltd., WC1V 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ONO PHARMA UK LTD.

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

This company is commonly known as Ono Pharma Uk Ltd.. The company was founded 26 years ago and was given the registration number 03498439. The firm's registered office is in LONDON. You can find them at Midcity Place, 71 High Holborn, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ONO PHARMA UK LTD.
Company Number:03498439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Midcity Place, 71 High Holborn, London, WC1V 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL

Secretary31 October 2023Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL

Director31 March 2024Active
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA

Secretary01 April 2011Active
High Trees Great Holland, Frinton On Sea, CO13 0HZ

Secretary23 January 1998Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary01 November 2012Active
44 Southfields, Hendon, London, NW4 4NB

Secretary27 January 1998Active
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA

Secretary18 June 2004Active
Midcity Place, 71 High Holborn, London, WC1V 6EA

Secretary01 November 2014Active
Basildon House, 7-11 Moorgate, London, EC2R 6AF

Secretary18 November 2003Active
42 Heton Gardens, London, NW4 4XS

Secretary02 August 1999Active
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA

Secretary06 October 2000Active
Midcity Place, 71 High Holborn, London, WC1V 6EA

Secretary02 October 2020Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL

Secretary01 January 2023Active
Midcity Place, 71 High Holborn, London, WC1V 6EA

Secretary15 August 2017Active
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA

Director04 December 2000Active
76 Barn Way, Wembley Park, HA9 9NP

Director27 January 1998Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL

Director20 May 2019Active
Marble Arch Tower 55, Bryanston Street, London, W1H 7AA

Director25 January 2010Active
27 Old Farm Road, West Drayton, UB7 7LE

Director23 January 1998Active
Midcity Place, 71 High Holborn, London, WC1V 6EA

Director02 November 2015Active
Flat 15 Coliseum Court, 200 Regents Park Road, London, N3 3HF

Director01 December 1999Active
11th Floor Marble Arch Tower, 55 Brayanston Street, London, W1H 7AA

Director06 October 2000Active
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director01 May 2012Active
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA

Director12 March 2007Active

People with Significant Control

Ono Pharmaceutical Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-5, Dosho-Machi, Chuo-Ku, Osaka, Japan, 541 8564
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 (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 (0 months remaining)

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