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Shionogi Limited

Shionogi Limited is a converted/closed company incorporated on 10 February 2012 with the registered office located in London, Greater London. Shionogi Limited was registered 13 years ago.
Status
Converted/closed
Company No
07945432
Converted / closed
Age
13 years
Incorporated 10 February 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2018 (12 months)
Accounts type is Full
Next accounts for period 21 November 2025
Was due on 21 November 2025 (55 years ago)
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Contact Update Details
Address
33 Kingsway
London
WC2B 6UF
Same address for the past 11 years
Telephone
02030534200
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Koji Hanasaki
Director • Japanese • Lives in Japan • Born in Dec 1961
Toshinobu Iwasaki
Director • Corporate Officer, Senior Vice President • Japanese • Lives in Japan • Born in Jul 1963
John Apeler Keller
Director • American • Lives in United States • Born in Dec 1964
Shionogi & Co., Ltd
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£309.98M
Increased by £179.04M (+137%)
Turnover
£26.03M
Decreased by £2.91M (-10%)
Employees
59
Decreased by 9 (-13%)
Total Assets
£774.48M
Increased by £153.05M (+25%)
Total Liabilities
-£11.67M
Decreased by £2.2M (-16%)
Net Assets
£762.81M
Increased by £155.25M (+26%)
Debt Ratio (%)
2%
Decreased by 0.72% (-32%)
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Latest Activity
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Sisec Limited Resigned
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
7 Years Ago on 21 Nov 2018
Takashi Takenoshita Resigned
7 Years Ago on 21 May 2018
Masaaki Takeyasu Resigned
7 Years Ago on 1 Apr 2018
Kazuhiro Hatanaka Resigned
7 Years Ago on 1 Apr 2018
Toshinobu Iwasaki Appointed
7 Years Ago on 1 Apr 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Group Accounts Submitted
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
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Documents
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 9 Apr 2019
Confirmation statement made on 10 February 2019 with updates
Submitted on 15 Mar 2019
Termination of appointment of Sisec Limited as a secretary on 13 December 2018
Submitted on 8 Mar 2019
Miscellaneous
Submitted on 28 Dec 2018
Full accounts made up to 31 March 2018
Submitted on 21 Nov 2018
Termination of appointment of Takashi Takenoshita as a director on 21 May 2018
Submitted on 25 Jun 2018
Appointment of Toshinobu Iwasaki as a director on 1 April 2018
Submitted on 17 May 2018
Termination of appointment of Kazuhiro Hatanaka as a director on 1 April 2018
Submitted on 17 May 2018
Termination of appointment of Masaaki Takeyasu as a director on 1 April 2018
Submitted on 17 May 2018
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Repayment History
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