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Kobayashi Healthcare Europe Limited

Kobayashi Healthcare Europe Limited is an active company incorporated on 14 March 2001 with the registered office located in London, Greater London. Kobayashi Healthcare Europe Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04179148
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 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 (10 months remaining)
Address
Power Road Studios
114 Power Road
Chiswick
London
W4 5PY
England
Same address for the past 6 years
Telephone
02089879976
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Aug 1964
Director • Japanese • Lives in Japan • Born in Sep 1965
Director • Japanese • Lives in England • Born in Aug 1976
Kobayashi Pharmaceutical Co., Ltd
PSC
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Mutual Companies
No mutual companies found
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
£7.46M
Increased by £643K (+9%)
Turnover
£14.87M
Increased by £1.62M (+12%)
Employees
14
Increased by 2 (+17%)
Total Assets
£14.93M
Increased by £300K (+2%)
Total Liabilities
-£4.71M
Decreased by £698K (-13%)
Net Assets
£10.22M
Increased by £998K (+11%)
Debt Ratio (%)
32%
Decreased by 5.42% (-15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Norikazu Toyoda Resigned
7 Months Ago on 28 Mar 2025
Mr. Koji Akita Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Takaki Yagi Resigned
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr. Toyohiro Morita Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Takaki Yagi Resigned
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr. Koji Akita as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Norikazu Toyoda as a director on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 23 Apr 2024
Termination of appointment of Takaki Yagi as a director on 29 March 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Appointment of Mr. Toyohiro Morita as a director on 1 January 2024
Submitted on 2 Jan 2024
Resolutions
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Repayment History
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