Eisai Pharma-Chem Europe Ltd.

Company Name	Eisai Pharma-Chem Europe Ltd.
Company Status	Dissolved
Company Number	02353831
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)

Business Activity

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	Hideshi Honda
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Current
Appointed	08 November 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Business Director
Correspondence Address	71 Beverly House 133 Park Road London NW8 7JB

Director Name	Kei Kataoka
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	08 November 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Division Manager Administratio
Correspondence Address	2 18 41 Fujizuka Kohoku Ku Yokohama City 222 0012 Kanagawa Pref Japan

Director Name	Akio Tsuri
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Current
Appointed	08 November 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Division Director
Correspondence Address	Higashimotomachi 3 7 3 Kokubunji Si Tokyo Kokubunji City 185 0022 Foreign

Secretary Name	Hideshi Honda
Nationality	Japanese
Status	Current
Appointed	27 April 2000(11 years, 1 month after company formation)
Appointment Duration	24 years
Role	Business Director
Correspondence Address	71 Beverly House 133 Park Road London NW8 7JB

Director Name	Hiroshi Kubota
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 1994)
Role	Director International Divisio
Correspondence Address	6-10 Koishikawa 4 Chome Bunkyo Ku Tokyo 112 88 Japan

Director Name	Mr Takeaki Sayama
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2000)
Role	Company Director
Correspondence Address	18 Agincourt Place Cheapside Road Cheapside Berkshire SL5 7SJ

Director Name	Mr Takashi Suzuki
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 09 November 1999)
Role	Eisai Co Ltd
Correspondence Address	13-5 Higashi Takasago-Cho Urawa-Shi Saitama Prefecture 336 Foreign

Secretary Name	Mr Takeaki Sayama
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2000)
Role	Company Director
Correspondence Address	18 Agincourt Place Cheapside Road Cheapside Berkshire SL5 7SJ

Director Name	Soichi Matsuno
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	285 Arthur Avenue Englewood Cliffs New Jersey Channel

Director Name	Yasuo Okuno
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 1995(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 November 1999)
Role	Manager Food Additive & Chemic
Correspondence Address	30-13 Hongo 4-Chome Bunkyo-Ku Tokyo 113 Japan

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,942,330
Gross Profit	£436,136
Net Worth	£787,272
Cash	£1,891,675
Current Liabilities	£1,429,701

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2006	Dissolved (1 page)
2 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: c/o baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
17 November 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Registered office changed on 15/12/03 from: ground floor marine house meadlake place thorpe lea road egham surrey TW20 8BF (1 page)
9 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2003	Appointment of a voluntary liquidator (1 page)
9 December 2003	Statement of affairs (6 pages)
22 October 2003	Declaration of satisfaction of mortgage/charge (3 pages)
13 April 2003	Return made up to 01/03/03; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 March 2002 (13 pages)
4 April 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 04/04/02 (7 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
26 July 2001	Full accounts made up to 31 March 2001 (13 pages)
30 March 2001	Return made up to 01/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (7 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 December 2000	Memorandum and Articles of Association (4 pages)
19 October 2000	Full accounts made up to 31 March 2000 (14 pages)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New secretary appointed (1 page)
13 April 2000	Return made up to 01/03/00; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
16 September 1999	Full accounts made up to 31 March 1999 (13 pages)
22 April 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 August 1998	Full accounts made up to 31 March 1998 (13 pages)
9 March 1998	Return made up to 01/03/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 31 March 1997 (14 pages)
11 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1996	Full accounts made up to 31 March 1996 (16 pages)
15 April 1996	Return made up to 01/03/96; no change of members (4 pages)
16 October 1995	Full accounts made up to 31 March 1995 (15 pages)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)
25 May 1989	Company name changed orbdren LIMITED\certificate issued on 24/05/89 (2 pages)
1 March 1989	Incorporation (9 pages)

Eisai Pharma-Chem Europe Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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