Sumitomo Chemical (U.K.) Plc

Company Name	Sumitomo Chemical (U.K.) Plc
Directors	Murray Denis Hern and Masayuki Sakuma
Company Status	Active
Company Number	02217066
Category	Public Limited Company
Incorporation Date	3 February 1988(36 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Murray Denis Hern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 April 2019(31 years, 2 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Dr Jude Anthony Watts
Status	Current
Appointed	01 July 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Masayuki Sakuma
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	28 April 2022(34 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Shinichiro Matsuo
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(4 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 26 April 1992)
Role	Managing Director
Correspondence Address	142 Chanctonbury Way London N12 7AD

Director Name	Mr Akio Kobayashi
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 26 June 1992)
Role	Company Director
Correspondence Address	6-19-2 Seijyo Setagaya-Ku Tokyo Foreign

Director Name	Mr Nobunari Ikeda
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	39 Toley Avenue Wembley Middlesex HA9 9TD

Secretary Name	Mr Nobunari Ikeda
Nationality	Japanese
Status	Resigned
Appointed	16 March 1992(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	39 Toley Avenue Wembley Middlesex HA9 9TD

Director Name	Mr Mitsuhiro Moroishi
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	2-24-12 Kitarokkodai Nishinomiya-City Hyogo 651-14 Japan

Director Name	Masahiro Nakashima
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 January 1995(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	18 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QX

Director Name	Kunio Nozaki
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 January 1995(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 August 1995)
Role	Managing Director
Correspondence Address	8 Upcroft Avenue Edgware Middlesex HA8 9RB

Secretary Name	Masahiro Nakashima
Nationality	Japanese
Status	Resigned
Appointed	17 January 1995(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 August 1995)
Role	Company Director
Correspondence Address	18 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QX

Director Name	Norio Komaki
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 1995(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	3-10-28 Kuzuamisaki Hirakata City Osaka 573 Japan

Director Name	Hisashi Shibayama
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	21 Chalice Court East End Road London N2 8NU

Secretary Name	Hisashi Shibayama
Nationality	Japanese
Status	Resigned
Appointed	04 August 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	21 Chalice Court East End Road London N2 8NU

Director Name	Masaaki Nagao
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 August 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	2-4-8 Nakayamasatsukidai Takarazuka City Hyogo Japan

Director Name	Mr Hideki Abe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	C/O Sumitomo Chemical (Uk) Plc Horatio House 77-85 Fulham Palace Road London W6 8JA

Secretary Name	Mr Hideki Abe
Nationality	Japanese
Status	Resigned
Appointed	08 July 1999(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	C/O Sumitomo Chemical (Uk) Plc Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Takatsugu Enami
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	5-1-3 Kizucho Kabutodai Solaku-Gun Kyoto 619-0224 Japan

Director Name	Yasushi Nishida
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Sumitomo Chemical (Uk) Plc Horatio House 77-85 Fulham Palace Road London W6 8JA

Secretary Name	Yasushi Nishida
Nationality	Japanese
Status	Resigned
Appointed	30 April 2003(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	Sumitomo Chemical (Uk) Plc Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Philip Davis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Correspondence Address	C/O Sumitomo Chemical (Uk) Plc Horatio House 77-85 Fulham Palace Road,London W6 8JA

Director Name	Masaru Kobayashi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Secretary Name	Masaru Kobayashi
Nationality	Japanese
Status	Resigned
Appointed	01 September 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Mr Fumio Nishioka
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2008(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Horatio House Fulham Palace Road 77-85 London W6 8JA

Director Name	Dr Robert Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(20 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Hisashi Takami
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2011(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Secretary Name	Mr Hisashi Takami
Status	Resigned
Appointed	29 July 2011(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2014)
Role	Company Director
Correspondence Address	Horatio House 77-85 Fulham Palace Road London W6 8JA

Director Name	Mr Takeo Okuno
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2014(26 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Secretary Name	Mr Takeo Okuno
Status	Resigned
Appointed	25 September 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Shinichiro Imai
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Shigeho Takada
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Dr Robert Martin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(31 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Akira Taniuchi
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2019(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 May 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Mr Masaya Hashizume
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Director Name	Dr Yukihiro Hirose
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2024)
Role	Executive Director Emea Custom Solutions
Country of Residence	England
Correspondence Address	Hythe House 200 Shepherds Bush Road London W6 7NL

Contact

Website	sumitomo-chem.co.uk
Telephone	020 86007700
Telephone region	London

Location

Registered Address	Hythe House 200 Shepherds Bush Road London W6 7NL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£27,192,130
Gross Profit	£1,149,634
Net Worth	£5,632,431
Cash	£270,286
Current Liabilities	£15,090,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2023 (1 year, 1 month ago)
Next Return Due	1 April 2024 (overdue)

Filing History

23 October 2023	Full accounts made up to 31 March 2023 (88 pages)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 March 2022 (33 pages)
9 May 2022	Appointment of Mr Masayuki Sakuma as a director on 28 April 2022 (2 pages)
9 May 2022	Termination of appointment of Akira Taniuchi as a director on 6 May 2022 (1 page)
24 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 March 2022	Change of details for Sumitomo Chemical Company, Limited as a person with significant control on 8 November 2021 (2 pages)
28 October 2021	Full accounts made up to 31 March 2021 (32 pages)
4 August 2021	Appointment of Dr Yukihiro Hirose as a director on 28 July 2021 (2 pages)
2 August 2021	Termination of appointment of Masaya Hashizume as a director on 2 August 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 March 2020 (30 pages)
16 April 2020	Termination of appointment of Takeo Okuno as a director on 7 April 2020 (1 page)
16 April 2020	Appointment of Mr Masaya Hashizume as a director on 7 April 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 March 2019 (30 pages)
2 July 2019	Termination of appointment of Takeo Okuno as a secretary on 1 July 2019 (1 page)
2 July 2019	Termination of appointment of Robert Martin as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Dr Jude Anthony Watts as a secretary on 1 July 2019 (2 pages)
1 May 2019	Appointment of Mr Akira Taniuchi as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Shigeho Takada as a director on 1 May 2019 (1 page)
2 April 2019	Appointment of Dr Robert Martin as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Murray Denis Hern as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Martin as a director on 1 April 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 March 2018 (28 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Shinichiro Imai as a director on 1 January 2018 (1 page)
8 January 2018	Appointment of Mr Shigeho Takada as a director on 1 January 2018 (2 pages)
8 January 2018	Appointment of Mr Shigeho Takada as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of Shinichiro Imai as a director on 1 January 2018 (1 page)
22 June 2017	Full accounts made up to 31 March 2017 (28 pages)
22 June 2017	Full accounts made up to 31 March 2017 (28 pages)
21 March 2017	Director's details changed for Dr. Robert Martin on 18 November 2014 (2 pages)
21 March 2017	Director's details changed for Dr. Robert Martin on 18 November 2014 (2 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 March 2016 (29 pages)
28 June 2016	Full accounts made up to 31 March 2016 (29 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,373,553 USD 7,911,625 (6 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,373,553 USD 7,911,625 (6 pages)
26 June 2015	Full accounts made up to 31 March 2015 (20 pages)
26 June 2015	Full accounts made up to 31 March 2015 (20 pages)
1 April 2015	Termination of appointment of Hideo Wada as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Shinichiro Imai as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Shinichiro Imai as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Hideo Wada as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Hideo Wada as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Shinichiro Imai as a director on 1 April 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,373,553 USD 7,911,625 (5 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,373,553 USD 7,911,625 (5 pages)
18 November 2014	Registered office address changed from , Horatio House, 77-85 Fulham Palace Road, London, W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from , Horatio House, 77-85 Fulham Palace Road, London, W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 18 November 2014 (1 page)
25 September 2014	Termination of appointment of Hisashi Takami as a secretary on 25 September 2014 (1 page)
25 September 2014	Termination of appointment of Hisashi Takami as a secretary on 25 September 2014 (1 page)
25 September 2014	Appointment of Mr Takeo Okuno as a secretary on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Takeo Okuno as a secretary on 25 September 2014 (2 pages)
20 June 2014	Appointment of Mr Takeo Okuno as a director (2 pages)
20 June 2014	Termination of appointment of Hisashi Takami as a director (1 page)
20 June 2014	Appointment of Mr Takeo Okuno as a director (2 pages)
20 June 2014	Termination of appointment of Hisashi Takami as a director (1 page)
11 June 2014	Full accounts made up to 31 March 2014 (20 pages)
11 June 2014	Full accounts made up to 31 March 2014 (20 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,373,553 USD 7,911,625 (5 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,373,553 USD 7,911,625 (5 pages)
13 December 2013	Section 519 (2 pages)
13 December 2013	Section 519 (2 pages)
12 December 2013	Auditor's resignation (2 pages)
12 December 2013	Auditor's resignation (2 pages)
30 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Full accounts made up to 31 December 2012 (22 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 10,373,553 USD 7,911,625 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 10,373,553 USD 7,911,625 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 10,373,553 USD 7,911,625 (3 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Appointment of Mr Hideo Wada as a director (2 pages)
14 January 2013	Director's details changed for Mr Robert Martin on 1 January 2013 (2 pages)
14 January 2013	Director's details changed for Mr Robert Martin on 1 January 2013 (2 pages)
14 January 2013	Termination of appointment of Fumio Nishioka as a director (1 page)
14 January 2013	Appointment of Mr Hideo Wada as a director (2 pages)
14 January 2013	Termination of appointment of Fumio Nishioka as a director (1 page)
14 January 2013	Director's details changed for Mr Robert Martin on 1 January 2013 (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (21 pages)
18 April 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 9,875,702 USD 7,911,625 (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 9,875,702 USD 7,911,625 (3 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
1 August 2011	Termination of appointment of Masaru Kobayashi as a director (1 page)
1 August 2011	Appointment of Mr Hisashi Takami as a director (2 pages)
1 August 2011	Termination of appointment of Masaru Kobayashi as a director (1 page)
1 August 2011	Termination of appointment of Masaru Kobayashi as a secretary (1 page)
1 August 2011	Appointment of Mr Hisashi Takami as a secretary (1 page)
1 August 2011	Termination of appointment of Masaru Kobayashi as a secretary (1 page)
1 August 2011	Appointment of Mr Hisashi Takami as a secretary (1 page)
1 August 2011	Appointment of Mr Hisashi Takami as a director (2 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 9,377,851 USD 7,911,625 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 9,377,851 USD 7,911,625 (3 pages)
30 March 2011	Full accounts made up to 31 December 2010 (22 pages)
30 March 2011	Full accounts made up to 31 December 2010 (22 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 USD 7,911,625 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 USD 7,911,625 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 USD 7,911,625 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 24 January 2011 GBP 8,880,000 USD 7,911,625 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 7,380,000 USD 7,911,625 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 7,380,000 USD 7,911,625 (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 7,380,000 USD 7,911,625 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 6,380,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 6,380,000 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 6,380,000 (3 pages)
23 June 2010	Full accounts made up to 31 December 2009 (20 pages)
23 June 2010	Full accounts made up to 31 December 2009 (20 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Masaru Kobayashi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Fumio Nishioka on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robert Martin on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Robert Martin on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Masaru Kobayashi on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Fumio Nishioka on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,380,000 USD 7,911,625 (4 pages)
10 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,380,000 USD 7,911,625 (4 pages)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 6,380,000 USD 7,911,625 (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (35 pages)
11 May 2009	Full accounts made up to 31 December 2008 (35 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
9 January 2009	Director appointed mr robert martin (1 page)
9 January 2009	Director appointed mr robert martin (1 page)
8 January 2009	Appointment terminated director shigenori tsuda (1 page)
8 January 2009	Appointment terminated director shigenori tsuda (1 page)
18 August 2008	Director appointed mr fumio nishioka (1 page)
18 August 2008	Director appointed mr fumio nishioka (1 page)
8 August 2008	Appointment terminated director tsuyoshi yasukawa (1 page)
8 August 2008	Appointment terminated director tsuyoshi yasukawa (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (18 pages)
25 April 2008	Full accounts made up to 31 December 2007 (18 pages)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
8 October 2007	New secretary appointed;new director appointed (2 pages)
8 October 2007	Secretary resigned;director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (18 pages)
25 April 2007	Full accounts made up to 31 December 2006 (18 pages)
27 March 2007	Return made up to 16/03/07; full list of members (7 pages)
27 March 2007	Return made up to 16/03/07; full list of members (7 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (16 pages)
29 March 2006	Full accounts made up to 31 December 2005 (16 pages)
22 March 2006	Return made up to 16/03/06; change of members (7 pages)
22 March 2006	Return made up to 16/03/06; change of members (7 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Return made up to 16/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2005	Return made up to 16/03/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2004	Listing of particulars (84 pages)
1 September 2004	Listing of particulars (84 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
18 May 2004	Full accounts made up to 31 December 2003 (16 pages)
26 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Listing of particulars (83 pages)
3 September 2003	Listing of particulars (83 pages)
1 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Secretary resigned;director resigned (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 April 2003	Full accounts made up to 31 December 2002 (16 pages)
22 March 2003	Return made up to 16/03/03; no change of members (7 pages)
22 March 2003	Return made up to 16/03/03; no change of members (7 pages)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Listing of particulars (79 pages)
3 September 2002	Listing of particulars (79 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 May 2002	Full accounts made up to 31 December 2001 (15 pages)
20 March 2002	Return made up to 16/03/02; no change of members (7 pages)
20 March 2002	Return made up to 16/03/02; no change of members (7 pages)
20 August 2001	Listing of particulars (147 pages)
20 August 2001	Listing of particulars (147 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
22 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 16/03/00; full list of members; amend (8 pages)
4 October 2000	Return made up to 16/03/00; full list of members; amend (8 pages)
1 June 2000	Full accounts made up to 31 December 1999 (19 pages)
1 June 2000	Full accounts made up to 31 December 1999 (19 pages)
23 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
27 September 1999	Listing of particulars (68 pages)
27 September 1999	Listing of particulars (68 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 March 1999	Return made up to 16/03/99; full list of members (6 pages)
12 March 1999	Return made up to 16/03/99; full list of members (6 pages)
5 August 1998	Listing of particulars (34 pages)
5 August 1998	Listing of particulars (34 pages)
6 April 1998	Full accounts made up to 31 December 1997 (16 pages)
6 April 1998	Full accounts made up to 31 December 1997 (16 pages)
13 March 1998	Return made up to 16/03/98; no change of members (4 pages)
13 March 1998	Return made up to 16/03/98; no change of members (4 pages)
11 September 1997	Registered office changed on 11/09/97 from: 22 city road, london, EC1Y 2AJ (1 page)
11 September 1997	Registered office changed on 11/09/97 from: 22 city road london EC1Y 2AJ (1 page)
12 August 1997	Listing of particulars (79 pages)
12 August 1997	Listing of particulars (79 pages)
12 May 1997	Full accounts made up to 31 December 1996 (17 pages)
12 May 1997	Full accounts made up to 31 December 1996 (17 pages)
6 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Director resigned (2 pages)
1 August 1996	Listing of particulars (56 pages)
1 August 1996	Listing of particulars (56 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
28 May 1996	Full accounts made up to 31 December 1995 (17 pages)
15 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	New secretary appointed;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
7 April 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 March 1995	Return made up to 16/03/95; full list of members (6 pages)
17 March 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
1 March 1988	Application to commence business (3 pages)
1 March 1988	Certificate of authorisation to commence business and borrow (1 page)
1 March 1988	Application to commence business (3 pages)
1 March 1988	Certificate of authorisation to commence business and borrow (1 page)
3 February 1988	Incorporation (55 pages)
3 February 1988	Incorporation (55 pages)

Sumitomo Chemical (U.K.) Plc

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