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Chugai Pharma Europe Limited

Chugai Pharma Europe Limited is an active company incorporated on 22 December 1997 with the registered office located in London, Greater London. Chugai Pharma Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03486599
Private limited company
Age
27 years
Incorporated 22 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (28 days 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 (10 months remaining)
Address
Mulliner House Flanders Road
Turnham Green
London
W4 1NN
Same address for the past 7 years
Telephone
02089875600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Aug 1969
Director • Managing Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in Japan • Born in Dec 1965
Director • Japanese • Lives in Japan • Born in Feb 1970
Director • Japanese • Lives in Japan • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chugai Pharma U.K. Ltd
Troy Joseph Robinson, Nicolas Jacques Andre Henriot, and 1 more 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
£223M
Increased by £153.59M (+221%)
Turnover
£22.72M
Decreased by £5.33M (-19%)
Employees
61
Increased by 8 (+15%)
Total Assets
£292.03M
Decreased by £7.5M (-3%)
Total Liabilities
-£2.71M
Decreased by £1.88M (-41%)
Net Assets
£289.32M
Decreased by £5.62M (-2%)
Debt Ratio (%)
1%
Decreased by 0.6% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Yuta Uematsu Appointed
10 Months Ago on 1 Jan 2025
Mr Takashi Okamoto Appointed
10 Months Ago on 1 Jan 2025
Mr Nicolas Jacques Andre Henriot Appointed
10 Months Ago on 1 Jan 2025
Tsukasa Kusano Resigned
10 Months Ago on 31 Dec 2024
Troy Joseph Robinson Resigned
10 Months Ago on 31 Dec 2024
Kentaro Kishi Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Hisafumi Yamada Resigned
1 Year 7 Months Ago on 29 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Kentaro Kishi as a secretary on 31 December 2024
Submitted on 2 Jan 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 Tsukasa Kusano as a director 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
Confirmation statement made on 28 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Hisafumi Yamada as a director on 29 March 2024
Submitted on 2 Apr 2024
Repayment History
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