This company is commonly known as Taisho Pharmaceutical (europe) Limited. The company was founded 25 years ago and was given the registration number 03630964. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | TAISHO PHARMACEUTICAL (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03630964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 September 1998 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Finsbury Square, London, EC2P 2YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-24-1, Takada, Toshima-Ku, Tokyo, Japan, 170-8633 | Director | 01 November 2015 | Active |
| 3-24-1, Takada, Toshima-Ku, Tokyo, Japan, 170-8633 | Director | 01 March 2018 | Active |
| 54 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB | Secretary | 30 September 2002 | Active |
| 7 Portman Gate, 110 Lisson Grove, London, NW1 6LS | Secretary | 15 October 2002 | Active |
| 14 Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ | Secretary | 01 April 1999 | Active |
| 85 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB | Secretary | 01 July 2001 | Active |
| Apartment 18-05 Park Infinia, 2a Lincoln Road, Singapore, | Secretary | 22 April 2003 | Active |
| 10 Cromer Villas Road, London, SW18 1PN | Secretary | 08 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 1998 | Active |
| 54 Consort Rise, 203 Buckingham Palace Road, London, SW1W 9TB | Director | 01 October 2001 | Active |
| 7 Portman Gate, 110 Lisson Grove, London, NW1 6LS | Director | 15 October 2002 | Active |
| 14 Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ | Director | 16 November 2000 | Active |
| 3-24-1, Takada, Toshima-Ku, Tokyo, Japan, 170-8633 | Director | 01 June 2015 | Active |
| Higashikurume-Shi, Tokyo, Japan, 203 | Director | 08 September 1998 | Active |
| 4-14-3 Setagaya, Setagaya-Ku, Tokyo, FOREIGN | Director | 01 April 2000 | Active |
| Taisho Pharmaceutical Co. Ltd., 3-24-1 Takada, Toshima-Ku, Tokyo, Japan, 170-8633 | Director | 29 July 2011 | Active |
| 2-2-3 Fuji-Cho, Nishi Tokyo-Shi, Japan, | Director | 01 November 2006 | Active |
| 2-2-3 Fuji-Cho, Koya-Shi, Japan, FOREIGN | Director | 01 January 1999 | Active |
| 3-24-1, Takada, Toshuna-Ku, Tokyo, Japan, 170-8655 | Director | 01 October 2014 | Active |
| 8-17-29 Higashi-Rinkan, Sagamihara-Shi, Japan, | Director | 01 January 1999 | Active |
| Taisho Pharmaceutical Co. Ltd., 3-24-1 Takada, Toshima-Ku, Tokyo, Japan, 170-8633 | Director | 29 July 2011 | Active |
| 10 Cromer Villas Road, London, SW18 1PN | Director | 08 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 1998 | Active |
| Taisho Pharmaceutical Holdings Co Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3-24-1 Takada, Toshima-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-09-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-04 | Capital | Capital name of class of shares. | Download |
| 2019-02-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-02-04 | Resolution | Resolution. | Download |
| 2019-01-28 | Capital | Legacy. | Download |
| 2019-01-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-01-28 | Insolvency | Legacy. | Download |
| 2019-01-28 | Resolution | Resolution. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-03 | Officers | Appoint person director company with name date. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
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