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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 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mulliner House
Flanders Road
Turnham Green
London
W4 1NN
Same address for the past 5 years
Telephone
02089875600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in Japan • Born in Mar 1974
Director • Japanese • Lives in Japan • Born in Aug 1973
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • French • Lives in France • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Chugai Pharma Europe Limited
Troy Joseph Robinson, Nicolas Jacques Andre Henriot, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.36M
Decreased by £3.49M (-12%)
Turnover
£8.65M
Decreased by £4.04M (-32%)
Employees
30
Decreased by 10 (-25%)
Total Assets
£31.44M
Decreased by £3.53M (-10%)
Total Liabilities
-£2.84M
Decreased by £3.67M (-56%)
Net Assets
£28.6M
Increased by £147K (+1%)
Debt Ratio (%)
9%
Decreased by 9.59% (-51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Yuta Uematsu Appointed
8 Months Ago on 1 Jan 2025
Mr Takashi Okamoto Appointed
8 Months Ago on 1 Jan 2025
Mr Nicolas Jacques Andre Henriot Appointed
8 Months Ago on 1 Jan 2025
Ryo Ishimura Resigned
8 Months Ago on 31 Dec 2024
Kentaro Kishi Resigned
8 Months Ago on 31 Dec 2024
Troy Joseph Robinson Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Ryo Ishimura Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
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
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Termination of appointment of Yuta Uematsu as a secretary on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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