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Santen Uk Limited, AL2 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SANTEN UK LIMITED

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

This company is commonly known as Santen Uk Limited. The company was founded 10 years ago and was given the registration number 09194443. The firm's registered office is in ST ALBANS. You can find them at Salisbury Hall, , St Albans, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SANTEN UK LIMITED
Company Number:09194443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Salisbury Hall, St Albans, United Kingdom, AL2 1BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury Hall, St Albans, United Kingdom, AL2 1BU

Director28 August 2020Active
Salisbury Hall, St Albans, United Kingdom, AL2 1BU

Director12 July 2023Active
Salisbury Hall, St Albans, United Kingdom, AL2 1BU

Director30 June 2015Active
C/O Santen Inc,, 2100 Powell Street,, 16th Floor, Emeryville, United States,

Secretary18 November 2014Active
Salisbury Hall, St Albans, United Kingdom, AL2 1BU

Director07 May 2018Active
21, Erika-Mann-Strasse, Munchen, Germany, 80636

Director29 August 2014Active
Grand Front Osaka, Tower A, 4-20, Ofuka-Cho, Kia-Ku, Osaka, Japan, 530-8552

Director29 August 2014Active
Chemin La Voie Creuse 14, Geneva, Switzerland, 1201

Director29 August 2014Active

People with Significant Control

Santen Sa
Notified on:31 March 2018
Status:Active
Country of residence:Switzerland
Address:La Voie-Creuse 14, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Reindel
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Switzerland
Address:Chemin De Trembley 18, 1197, Prangins, Switzerland,
Nature of control:
  • Right to appoint and remove directors
Kazuo Koshiji Takasu
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:Japanese
Country of residence:Japan
Address:Grand Front Osaka Tower A, 4-20, Ofuka-Cho, Kia-Ku, Osaka, Japan,
Nature of control:
  • Right to appoint and remove directors
Shigeo Taniuchi
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:Japanese
Country of residence:Switzerland
Address:Wtc Ii, Route De Pre-Bois 29, Geneva, Switzerland,
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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