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Chugai Pharma Development Limited
Chugai Pharma Development Limited is a dissolved company incorporated on 16 November 1993 with the registered office located in London, Greater London. Chugai Pharma Development Limited was registered 31 years ago.
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Status
Dissolved
Dissolved on
22 November 2017
(7 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
02873794
Private limited company
Age
31 years
Incorporated
16 November 1993
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chugai Pharma Development Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Chugai.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
John Leslie Seaton Halls
Director • British • Born in Apr 1950
Dr Toshihiko Komori
Director • Japanese • Lives in Japan • Born in Oct 1959
Dr Yasushi Ito
Director • Japanese • Lives in Japan • Born in Sep 1956
Mr Osamu Yanbe
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£819K
Increased by £651K (+388%)
Turnover
£5.17M
Decreased by £123K (-2%)
Employees
25
Increased by 5 (+25%)
Total Assets
£17.63M
Increased by £672K (+4%)
Total Liabilities
-£859K
Decreased by £141K (-14%)
Net Assets
£16.77M
Increased by £813K (+5%)
Debt Ratio (%)
5%
Decreased by 1.02% (-17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Nov 2017
Minoru Watanabe Resigned
9 Years Ago on 1 Jul 2016
Registered Address Changed
9 Years Ago on 16 Jun 2016
Declaration of Solvency
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 8 Jan 2016
Mr Osamu Yanbe Appointed
10 Years Ago on 1 Jul 2015
Takahiro Yaginuma Resigned
10 Years Ago on 1 Jul 2015
Anthony Joseph Bragg Resigned
10 Years Ago on 1 Jul 2015
Mr John Leslie Seaton Halls Appointed
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2017
Liquidators' statement of receipts and payments to 2 August 2017
Submitted on 22 Aug 2017
Liquidators' statement of receipts and payments to 16 May 2017
Submitted on 20 Jun 2017
Termination of appointment of Minoru Watanabe as a director on 1 July 2016
Submitted on 9 Aug 2016
Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016
Submitted on 16 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Resolutions
Submitted on 7 Jun 2016
Declaration of solvency
Submitted on 7 Jun 2016
Annual return made up to 16 November 2015 with full list of shareholders
Submitted on 8 Jan 2016
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Repayment History
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