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Chugai Pharma U.K. Ltd

Chugai Pharma U.K. Ltd is an active company incorporated on 4 May 1993 with the registered office located in London, Greater London. Chugai Pharma U.K. Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02814621
Private limited company
Age
32 years
Incorporated 4 May 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ground Floor Building 4 566 Chiswick High Road
Chiswick
London
W4 5YE
England
Address changed on 23 Dec 2025 (10 days ago)
Previous address was Mulliner House Flanders Road Turnham Green London W4 1NN
Telephone
02089875600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1977
Director • Japanese • Lives in Japan • Born in Aug 1973
Secretary
Chugai Pharma Europe Ltd
PSC
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Mutual Companies
Chugai Pharma Europe Limited
Nicolas Jacques Andre Henriot and Takashi Okamoto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.3M
Increased by £1.95M (+8%)
Turnover
£9.43M
Increased by £775K (+9%)
Employees
24
Decreased by 6 (-20%)
Total Assets
£31.76M
Increased by £320K (+1%)
Total Liabilities
-£2.1M
Decreased by £742K (-26%)
Net Assets
£29.66M
Increased by £1.06M (+4%)
Debt Ratio (%)
7%
Decreased by 2.43% (-27%)
Latest Activity
Registered Address Changed
10 Days Ago on 23 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Mr Yuta Uematsu Appointed
1 Year Ago on 1 Jan 2025
Mr Takashi Okamoto Appointed
1 Year Ago on 1 Jan 2025
Mr Nicolas Jacques Andre Henriot Appointed
1 Year Ago on 1 Jan 2025
Ryo Ishimura Resigned
1 Year Ago on 31 Dec 2024
Kentaro Kishi Resigned
1 Year Ago on 31 Dec 2024
Troy Joseph Robinson Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
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Documents
Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to Ground Floor Building 4 566 Chiswick High Road Chiswick London W4 5YE on 23 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Takashi Okamoto as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Troy Joseph Robinson as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Yuta Uematsu as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Kentaro Kishi as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Ryo Ishimura as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Nicolas Jacques Andre Henriot as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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