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Kowa Pharmaceutical Europe Co. Ltd

Kowa Pharmaceutical Europe Co. Ltd is an active company incorporated on 26 September 2000 with the registered office located in Wokingham, Berkshire. Kowa Pharmaceutical Europe Co. Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04081241
Private limited company
Age
24 years
Incorporated 26 September 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 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 (1 year remaining)
Contact
Address
105 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5RB
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom
Telephone
01189443800
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Germany • Born in Sep 1973
Director • Chief Executive Officer • Japanese • Lives in Switzerland • Born in Sep 1975
Director • Japanese • Lives in Japan • Born in Jan 1964
Director • Japanese • Lives in Japan • Born in Nov 1971
Director • Operating Officer • Japanese • Lives in Germany • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Brands
Kowa Pharmaceutical Europe Co. Ltd.
Kowa Pharmaceutical Europe Co.
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
£14.15M
Increased by £3.39M (+32%)
Turnover
£19.37M
Increased by £1.22M (+7%)
Employees
18
Increased by 1 (+6%)
Total Assets
£21.42M
Increased by £2.06M (+11%)
Total Liabilities
-£3.61M
Decreased by £1.4M (-28%)
Net Assets
£17.81M
Increased by £3.45M (+24%)
Debt Ratio (%)
17%
Decreased by 9% (-35%)
Latest Activity
Toshio Kanda Details Changed
1 Month Ago on 23 Jul 2025
Inspection Address Changed
1 Month Ago on 22 Jul 2025
Naoki Miwa Resigned
1 Month Ago on 14 Jul 2025
Tadashi Edamatsu Appointed
1 Month Ago on 14 Jul 2025
Mr Junichi Kawagoe Appointed
1 Month Ago on 14 Jul 2025
Hitoshi Kinouchi Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 8 Jul 2025
Notification of PSC Statement
2 Months Ago on 18 Jun 2025
Yoshihiro Miwa (PSC) Resigned
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
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Documents
Termination of appointment of Naoki Miwa as a director on 14 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Hitoshi Kinouchi as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Junichi Kawagoe as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Tadashi Edamatsu as a director on 14 July 2025
Submitted on 23 Jul 2025
Director's details changed for Toshio Kanda on 23 July 2025
Submitted on 23 Jul 2025
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 105 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB
Submitted on 22 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Notification of a person with significant control statement
Submitted on 18 Jun 2025
Cessation of Yoshihiro Miwa as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Repayment History
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