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TAIHO PHARMA EUROPE, LIMITED

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

This company is commonly known as Taiho Pharma Europe, Limited. The company was founded 15 years ago and was given the registration number 06816012. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor, Two, Snow Hill, Birmingham, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:TAIHO PHARMA EUROPE, LIMITED
Company Number:06816012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taiho Oncology, Inc, 101 Carnegie Center, Suite 101, Princeton, Nj 08540, United States,

Director14 March 2023Active
101, Carnegie Center, Suite 101, Princeton Nj 08540, United States,

Director01 April 2018Active
Suite 100, Carnegie Center 202, Princeton, Usa, 08540

Director15 May 2012Active
Suite 100, Carnegie Centre 202, Princeton, United States,

Director07 June 2010Active
8 Brickyard Close, Balsall Common, CV7 7EN

Director11 February 2009Active
55, Colmore Row, Birmingham, B3 2AS

Director11 February 2009Active
55, Colmore Row, Birmingham, B3 2AS

Director14 March 2012Active
11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR

Director14 March 2012Active
101, Carnegie Center, Suite 101, Princeton Nj 08540, United States,

Director01 April 2018Active

People with Significant Control

Otsuka Holdings Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-9, Kanda-Tsukasamachi, Tokyo 101-0048, Japan,
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
2024-03-20Accounts

Accounts with accounts type small.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type small.

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2022-04-27Address

Move registers to registered office company with new address.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type small.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type small.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Second filing of director appointment with name.

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2020-03-10Accounts

Accounts with accounts type small.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type small.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-03-22Accounts

Accounts with accounts type small.

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2018-03-19Address

Change registered office address company with date old address new address.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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