Daiichi Sankyo Development Ltd.

Company Name	Daiichi Sankyo Development Ltd.
Company Status	Dissolved
Company Number	02805907
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Dissolution Date	2 March 2019 (5 years, 1 month ago)
Previous Name	Daiichi Pharmaceuticals UK Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Kouichi Akahane
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2012(19 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 March 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr Marielle Cohard-Radice
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 November 2015(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 March 2019)
Role	Vice President - Clinical Development Operations
Country of Residence	United States
Correspondence Address	2 Hilton Court Parsipanny New Jersey 07054 United States

Director Name	Colin Frederick Charge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	1d Tower Road Epping Essex CM16 5EL

Director Name	Felicity Anne Laybourn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Secretary Assistant
Correspondence Address	2 Norfolk House Queens Drive London W3 0HQ

Secretary Name	Sally Rachel Offord
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	45 Eagle Heights Falcon Road Battersea London SW11 2LJ

Director Name	Takeyoshi Ubukata
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 1997)
Role	General Manager
Correspondence Address	1-15-503 3 Chome Naka Kunitachi-City Tokyo 186

Director Name	Mr Toshikazu Takita
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	24 St Stephens Close Avenue Road St John's Wood London NW8 6DB

Director Name	Kinya Kameda
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1995)
Role	General Manager
Correspondence Address	18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan

Director Name	Mr Atsuo Inoue
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 01 October 2002)
Role	General Manager
Correspondence Address	37 12 1 Chome Nishi Narashino Funabashi City Chiba 27a

Secretary Name	Mr Hiroshi Hashimoto
Nationality	Japanese
Status	Resigned
Appointed	28 April 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1995)
Role	Administration Manager
Correspondence Address	26 Sandringham Court Maida Vale London W9 1UA

Director Name	Prof John O'Grady
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2004)
Role	Medical Managerr
Correspondence Address	Daiichi Pharmaceuticals Uk Ltd 76 Shoe Lane London EC4A 3JB

Secretary Name	Itaru Fujita
Nationality	British
Status	Resigned
Appointed	21 February 1995(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Secretary
Correspondence Address	Flat 4 19 Inverness Terrace London W2

Director Name	Yuichi Kubo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 1997)
Role	General Manager
Correspondence Address	12 Traps Lane New Malden Surrey KT3 4RT

Director Name	Dr Minoru Kubota
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 1997(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2001)
Role	General Manager
Correspondence Address	7 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Kinya Kameda
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 October 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1999)
Role	General Manager
Correspondence Address	18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan

Director Name	Hitoshi Tokumasu
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1998(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1999)
Role	General Manager
Correspondence Address	7-5 Ryouke 4-Chome Izumi-Ku Yokohama City Kanagawa 2450044

Secretary Name	Manabu Murata
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	74 Buttermere Court 2 Boundary Road London NW8 6NS

Director Name	Kyuichiro Takahashi
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2002)
Role	Office Worker
Correspondence Address	2-374-1-603 Hazamatyou Funabashi-Shi 271-0822 Chiba Japan Foreign

Director Name	Akiyuki Furuya
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 June 1999(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 June 2003)
Role	Office Worker
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Secretary Name	Eiji Nanasawa
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Katsuro Yagawa
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	Ken Masuo
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2002(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	Tsutomu Une
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	Masatoshi Sakamoto
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2004(11 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	International Press Centre 76 Shoe Lane London EC4A 3JB

Director Name	Chiharu Hashimoto
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2005(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Akihiko Nakagawa
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr Edward Joseph Antal
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr James Findlay Walker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr Kazunori Hirokawa
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr Kazunori Hirokawa
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Sabine Bernotat-Danielowski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(17 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Glenn Joseph Gormley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2010(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Director Name	Dr Mahmoud Ghazzi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Head Of Global Development
Country of Residence	United States
Correspondence Address	Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG

Contact

Website	daiichi-sankyo.co.uk
Email address	[email protected]
Telephone	0800 0285122
Telephone region	Freephone

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

400k at £1	Daiichi Sankyo Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£79,832,000
Net Worth	£6,587,000
Cash	£18,142,000
Current Liabilities	£21,627,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 March 2019	Final Gazette dissolved following liquidation (1 page)
2 December 2018	Return of final meeting in a members' voluntary winding up (8 pages)
5 February 2018	Liquidators' statement of receipts and payments to 29 November 2017 (8 pages)
5 January 2017	Registered office address changed from Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to 15 Canada Square London E14 5GL on 5 January 2017 (2 pages)
5 January 2017	Registered office address changed from Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to 15 Canada Square London E14 5GL on 5 January 2017 (2 pages)
23 December 2016	Appointment of a voluntary liquidator (4 pages)
23 December 2016	Declaration of solvency (5 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
23 December 2016	Appointment of a voluntary liquidator (4 pages)
23 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 (1 page)
23 December 2016	Declaration of solvency (5 pages)
25 October 2016	Termination of appointment of Mahmoud Ghazzi as a director on 30 September 2016 (2 pages)
25 October 2016	Termination of appointment of Mahmoud Ghazzi as a director on 30 September 2016 (2 pages)
29 June 2016	Full accounts made up to 31 March 2016 (30 pages)
29 June 2016	Full accounts made up to 31 March 2016 (30 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 400,000 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 400,000 (5 pages)
30 January 2016	Appointment of Dr Marielle Cohard-Radice as a director on 25 November 2015 (3 pages)
30 January 2016	Appointment of Dr Marielle Cohard-Radice as a director on 25 November 2015 (3 pages)
14 January 2016	Termination of appointment of Sabine Bernotat-Danielowski as a director on 24 November 2015 (2 pages)
14 January 2016	Termination of appointment of Sabine Bernotat-Danielowski as a director on 24 November 2015 (2 pages)
26 June 2015	Full accounts made up to 31 March 2015 (30 pages)
26 June 2015	Full accounts made up to 31 March 2015 (30 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 400,000 (4 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 400,000 (4 pages)
7 July 2014	Full accounts made up to 31 March 2014 (30 pages)
7 July 2014	Full accounts made up to 31 March 2014 (30 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 400,000 (4 pages)
14 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 400,000 (4 pages)
8 April 2014	Appointment of Dr Mahmoud Ghazzi as a director (2 pages)
8 April 2014	Appointment of Dr Mahmoud Ghazzi as a director (2 pages)
1 April 2014	Termination of appointment of Glenn Gormley as a director (1 page)
1 April 2014	Termination of appointment of Glenn Gormley as a director (1 page)
10 July 2013	Full accounts made up to 31 March 2013 (32 pages)
10 July 2013	Full accounts made up to 31 March 2013 (32 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 March 2012 (21 pages)
10 July 2012	Full accounts made up to 31 March 2012 (21 pages)
15 June 2012	Appointment of Dr Kouichi Akahane as a director (3 pages)
15 June 2012	Appointment of Dr Kouichi Akahane as a director (3 pages)
31 May 2012	Termination of appointment of Kazunori Hirokawa as a director (1 page)
31 May 2012	Termination of appointment of Kazunori Hirokawa as a director (1 page)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 August 2011	Full accounts made up to 31 March 2011 (22 pages)
1 August 2011	Full accounts made up to 31 March 2011 (22 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Sabine Bernotat-Danielowski as a director (3 pages)
24 September 2010	Appointment of Sabine Bernotat-Danielowski as a director (3 pages)
17 September 2010	Termination of appointment of James Walker as a director (2 pages)
17 September 2010	Termination of appointment of Akihiko Nakagawa as a director (2 pages)
17 September 2010	Appointment of Glenn Joseph Gormley as a director (3 pages)
17 September 2010	Termination of appointment of James Walker as a director (2 pages)
17 September 2010	Termination of appointment of Akihiko Nakagawa as a director (2 pages)
17 September 2010	Appointment of Glenn Joseph Gormley as a director (3 pages)
5 August 2010	Full accounts made up to 31 March 2010 (17 pages)
5 August 2010	Full accounts made up to 31 March 2010 (17 pages)
19 May 2010	Director's details changed for Akihiko Nakagawa on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Akihiko Nakagawa on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr Kazunori Hirokawa on 24 April 2010 (2 pages)
19 May 2010	Director's details changed for Dr James Findlay Walker on 25 April 2010 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Dr Kazunori Hirokawa on 24 April 2010 (2 pages)
19 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Dr James Findlay Walker on 25 April 2010 (2 pages)
8 September 2009	Director appointed dr kazunori hirokawa (2 pages)
8 September 2009	Director appointed dr kazunori hirokawa (2 pages)
15 July 2009	Full accounts made up to 31 March 2009 (18 pages)
15 July 2009	Full accounts made up to 31 March 2009 (18 pages)
9 July 2009	Appointment terminated secretary eiji nanasawa (1 page)
9 July 2009	Appointment terminated secretary eiji nanasawa (1 page)
9 July 2009	Appointment terminated director edward antal (1 page)
9 July 2009	Appointment terminated director edward antal (1 page)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
7 May 2009	Return made up to 25/04/09; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 March 2008 (18 pages)
15 August 2008	Full accounts made up to 31 March 2008 (18 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
7 May 2008	Return made up to 25/04/08; full list of members (4 pages)
19 July 2007	Full accounts made up to 31 March 2007 (17 pages)
19 July 2007	Full accounts made up to 31 March 2007 (17 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed (1 page)
15 December 2006	Memorandum and Articles of Association (26 pages)
15 December 2006	Memorandum and Articles of Association (26 pages)
14 December 2006	Registered office changed on 14/12/06 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
14 December 2006	Registered office changed on 14/12/06 from: international press centre 76 shoe lane london EC4A 3JB (1 page)
7 December 2006	Company name changed daiichi pharmaceuticals uk LTD.\certificate issued on 07/12/06 (2 pages)
7 December 2006	Company name changed daiichi pharmaceuticals uk LTD.\certificate issued on 07/12/06 (2 pages)
12 July 2006	Full accounts made up to 31 March 2006 (19 pages)
12 July 2006	Full accounts made up to 31 March 2006 (19 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
10 May 2006	Location of register of members (1 page)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Memorandum and Articles of Association (12 pages)
16 September 2005	Memorandum and Articles of Association (12 pages)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Full accounts made up to 31 March 2005 (26 pages)
11 August 2005	Full accounts made up to 31 March 2005 (26 pages)
12 July 2005	Return made up to 25/04/05; full list of members (5 pages)
12 July 2005	Return made up to 25/04/05; full list of members (5 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
17 May 2004	Full accounts made up to 31 March 2004 (17 pages)
17 May 2004	Full accounts made up to 31 March 2004 (17 pages)
13 May 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
10 September 2003	New director appointed (3 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Full accounts made up to 31 March 2003 (16 pages)
27 August 2003	Full accounts made up to 31 March 2003 (16 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Return made up to 25/04/03; full list of members (9 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Return made up to 25/04/03; full list of members (9 pages)
21 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Secretary's particulars changed (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
5 August 2002	Re: section 394(1) (1 page)
5 August 2002	Re: section 394(1) (1 page)
8 May 2002	Full accounts made up to 31 March 2002 (15 pages)
8 May 2002	Full accounts made up to 31 March 2002 (15 pages)
22 March 2002	Return made up to 01/04/02; full list of members (7 pages)
22 March 2002	Return made up to 01/04/02; full list of members (7 pages)
26 November 2001	Location of register of members (1 page)
26 November 2001	Location of register of members (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
11 June 2001	Full accounts made up to 31 March 2001 (15 pages)
11 June 2001	Full accounts made up to 31 March 2001 (15 pages)
20 April 2001	Return made up to 01/04/01; full list of members (7 pages)
20 April 2001	Return made up to 01/04/01; full list of members (7 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
19 June 2000	Full accounts made up to 31 March 2000 (13 pages)
19 June 2000	Full accounts made up to 31 March 2000 (13 pages)
3 May 2000	Return made up to 01/04/00; full list of members (7 pages)
3 May 2000	Return made up to 01/04/00; full list of members (7 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary's particulars changed (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
24 May 1999	Full accounts made up to 31 March 1999 (14 pages)
24 May 1999	Full accounts made up to 31 March 1999 (14 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 01/04/99; no change of members (6 pages)
13 April 1999	Return made up to 01/04/99; no change of members (6 pages)
1 June 1998	Full accounts made up to 31 March 1998 (14 pages)
1 June 1998	Full accounts made up to 31 March 1998 (14 pages)
22 April 1998	Return made up to 01/04/98; full list of members (7 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Return made up to 01/04/98; full list of members (7 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	New director appointed (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (1 page)
13 July 1997	Director's particulars changed (1 page)
20 May 1997	Full accounts made up to 31 March 1997 (15 pages)
20 May 1997	Full accounts made up to 31 March 1997 (15 pages)
3 April 1997	Return made up to 01/04/97; full list of members (7 pages)
3 April 1997	Return made up to 01/04/97; full list of members (7 pages)
17 June 1996	Full accounts made up to 31 March 1996 (17 pages)
17 June 1996	Full accounts made up to 31 March 1996 (17 pages)
20 March 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Director resigned;new director appointed (4 pages)
13 July 1995	Director resigned;new director appointed (4 pages)
4 July 1995	Full accounts made up to 31 March 1995 (17 pages)
4 July 1995	Full accounts made up to 31 March 1995 (17 pages)
26 May 1995	Return made up to 01/04/95; full list of members (16 pages)
26 May 1995	Return made up to 01/04/95; full list of members (16 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
1 April 1993	Incorporation (14 pages)
1 April 1993	Incorporation (14 pages)

Daiichi Sankyo Development Ltd.

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