This company is commonly known as Summit Pharmaceuticals Europe Limited. The company was founded 23 years ago and was given the registration number 04217656. The firm's registered office is in LONDON. You can find them at Vintners' Place, 68 Upper Thames Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | SUMMIT PHARMACEUTICALS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04217656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2001 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vinters Place, 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ | Corporate Secretary | 16 May 2003 | Active |
| 2-3-2, Otemachi, Chiyoda-Ku, 1008601 Tokyo, Japan, | Director | 22 January 2018 | Active |
| Viale Piero E Alberto Pirelli 6, 20126 Milano, Italy, | Director | 30 May 2017 | Active |
| 1-2-2 Hitotsubashi, Chiyoda-Ku, Tokyo, Japan, 100-0003 | Director | 01 January 2019 | Active |
| 8, Georg-Glock-Strasse, Duesseldorf, Germany, 40474 | Director | 20 April 2018 | Active |
| Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 03 April 2018 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Secretary | 16 May 2001 | Active |
| 80 Evelyn Road, Otford, TN14 5PU | Secretary | 10 July 2001 | Active |
| 1-8-11, Harumi, Chuo-Ku, Tokyo, Japan, | Director | 01 April 2012 | Active |
| 5th Floor Vinters Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 10 May 2004 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 16 May 2001 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 01 April 2016 | Active |
| 1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, Japan, | Director | 18 September 2014 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 30 April 2011 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 30 April 2011 | Active |
| 5th Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 17 May 2004 | Active |
| Vintners Place, 68 Upper Thames Street, London, Italy, EC4V 3BJ | Director | 10 July 2001 | Active |
| 1-8-12, Harumi, Chuo-Ku, Japan, | Director | 01 January 2017 | Active |
| 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan, | Director | 12 April 2011 | Active |
| Am Bonneshof 17, Dusseldorf, Germany, FOREIGN | Director | 10 July 2001 | Active |
| Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ | Director | 10 May 2004 | Active |
| 8, Georg-Glock-Strasse, Duesseldorf, Germany, 40474 | Director | 23 May 2012 | Active |
| 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan, | Director | 01 November 2016 | Active |
| 1-8-12, Harumi, Chuo-Ku, Tokyo, Japan, | Director | 01 April 2012 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 20 November 2006 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 19 March 2010 | Active |
| Lewitstrasse 52, Duesseldorf, Germany, | Director | 01 June 2009 | Active |
| 1-8-12 Harumi, Chuo-Ku, Tokyo 104-6223, Japan, | Director | 01 June 2016 | Active |
| 4-20-6-202 Shimomeguro, Meguro-Ku, Tokyo, Japan, | Director | 20 May 2009 | Active |
| Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 10 July 2001 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 23 April 2013 | Active |
| Vintners Place 68, Upper Thames Street, London, EC4V 3BJ | Director | 25 June 2008 | Active |
| Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ | Director | 09 July 2013 | Active |
| 413, 2801-1 Shin Yoshida Cho, Kouhoku-Ku, Yokohama-Shi, Japan, | Director | 10 July 2001 | Active |
| Sumitomo Corporation Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ |
| Nature of control | : |
|
| Sumitomo Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-8-11, Harumi, Chou-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-04 | Miscellaneous | Miscellaneous. | Download |
| 2020-12-04 | Miscellaneous | Miscellaneous. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-24 | Miscellaneous | Miscellaneous. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Address | Move registers to sail company with new address. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Officers | Change person director company with change date. | Download |
| 2017-05-31 | Officers | Change person director company with change date. | Download |
| 2017-05-30 | Officers | Appoint person director company with name date. | Download |
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