Chugai Pharma Development Limited

Company Name	Chugai Pharma Development Limited
Company Status	Dissolved
Company Number	02873794
Category	Private Limited Company
Incorporation Date	16 November 1993(30 years, 5 months ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)
Previous Name	Chugai Pharma Europe Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Toshihiko Komori
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Dr Yasushi Ito
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2014(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 November 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr John Leslie Seaton Halls
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Osamu Yanbe
Status	Closed
Appointed	01 July 2015(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 November 2017)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert James Hillhouse
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Baldwin Avenue Eastbourne East Sussex BN21 1UL

Secretary Name	Steven John Leverett
Nationality	British
Status	Resigned
Appointed	16 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Shandys Close Horsham West Sussex RH12 1TY

Director Name	Yoshinori Hibino
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Aapanese
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Flat 26 Duchess Of Bedford House Duchess Of Bedford Walk London W8 7QL

Director Name	Osamu Nagayama
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	20 years, 4 months (resigned 27 March 2014)
Role	President
Country of Residence	Japan
Correspondence Address	401 Arisugawa Rejidensu 5-14-1 Minamiazabu Minayo-Ku Tokyo Foreign

Director Name	Koichi Morita
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	2-13-25 Shimouma Setagaya-Ku Tokyo 154 Japan Foreign

Director Name	Katsuaki Asano
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	3-8-4-603 Otsuka Bunkyo-Ku Tokyo Japan

Secretary Name	Yoshinori Hibino
Nationality	Aapanese
Status	Resigned
Appointed	17 November 1993(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 May 1994)
Role	Company Director
Correspondence Address	22 Cheniston Gardens London W8 6TH

Secretary Name	Tatsuro Kosaka
Nationality	Japanese
Status	Resigned
Appointed	11 May 1994(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-11-7, Shintoride Toride-Shi Ibaragi 302-0031 NW3 5ED

Director Name	Nobuyoshi Ando
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1999)
Role	Managing Director
Correspondence Address	7 Grove Hall Court Hall Road London NW8 9NR

Director Name	Tatsuro Kosaka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1997)
Role	Deputy Managing Director
Country of Residence	Japan
Correspondence Address	1-11-7, Shintoride Toride-Shi Ibaragi 302-0031 NW3 5ED

Director Name	Mr Martin Bernard Edelshain
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Chugai Pharma Europe Ltd Mulliner House Flanders Road Turnham Green London W4 1NN

Director Name	Yoshinori Hibino
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1996(2 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 March 2006)
Role	Company Director
Correspondence Address	3-15-104 2 Chome Mejirodai Bunkyo-Ku Tokyo 112 Foreign

Director Name	Tsuguo Ogasawara
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1996(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 27 June 2002)
Role	Executive Director
Correspondence Address	3-6-4-1113 Hisamoto Takatsu-Ku Kawasaki-Shi Kanagawa 213 Japan

Director Name	Takeaki Hirano
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 September 1998)
Role	Chief Scientific Officer
Correspondence Address	535-4 Kitano Tokorozawa-Shi Japan Foreign

Secretary Name	Mr Martin Bernard Edelshain
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	8 Wellington Place London NW8 9JA

Secretary Name	Kimio Nishimura
Nationality	British
Status	Resigned
Appointed	16 December 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	30 Derwent Avenue London SW15 3RD

Director Name	Tsutomu Kawaguchi
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 2001(7 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 June 2002)
Role	Company Director
Correspondence Address	35-67 Gomigaya Tsurugashima-Shi Saitama 350 2202 Japan

Secretary Name	Dr Yasuhiro Tsuji
Nationality	British
Status	Resigned
Appointed	04 October 2001(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	19-18 Kubo-Cho Nishi-Ku Yokohama 220-0061 Japan

Director Name	Dr Anthony Joseph Bragg
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	Chugai Pharma Europe Ltd Mulliner House, Flanders Road Turnham Green London W4 1NN

Director Name	Abraham Ezekiel Cohen
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 United Nations Plaza 48th Street & 1st Avenue, Apt 44a New York Ny 10017 United States

Director Name	Hiroyuki Ota
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Business Executiv E
Correspondence Address	Chugai Pharma Europe Ltd Mulliner House, Flanders Road Turnham Green London W4 1NN

Director Name	Tatsuro Kosaka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Vice President
Country of Residence	Japan
Correspondence Address	1-11-7, Shintoride Toride-Shi Ibaragi 302-0031 NW3 5ED

Secretary Name	Masaru Yamamoto
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Chugai Pharma Europe Ltd Mulliner House Flanders Road Turnham Green London W4 1NN

Secretary Name	Yoshimasa Saito
Nationality	British
Status	Resigned
Appointed	01 April 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Chugai Pharma Mulliner House Flanders Road Turnham Green London W4 1NN

Director Name	Tatsuro Kosaka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2006(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 April 2012)
Role	Vice President
Country of Residence	Japan
Correspondence Address	1-11-7, Shintoride Toride-Shi Ibaragi 302-0031 NW3 5ED

Director Name	Yoshio Itaya
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2012)
Role	Vice President
Country of Residence	Japan
Correspondence Address	2-10 Yoga Setagaya-Ku Tokyo Foreign

Director Name	Naotaka Nakamura
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 December 2007(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 2012)
Role	Vice President
Country of Residence	Japan
Correspondence Address	4-8-704 Wakabadai Asahi-Ku Yokohama-Shi Kanagawa Prefecture Japan

Secretary Name	Naoki Tatematsu
Nationality	British
Status	Resigned
Appointed	01 October 2008(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

Secretary Name	Mr Tetsuo Furukawa
Status	Resigned
Appointed	01 July 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

Director Name	Mr Keiji Kono
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2012(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 April 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

Secretary Name	Mr Takahiro Yaginuma
Status	Resigned
Appointed	01 October 2012(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Mulliner House Flanders Road Turnham Green London W4 1NN

Contact

Website	chugai.co.uk
Telephone	020 89875600
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6m at £1	Chugai Pharmaceutical Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,171,840
Net Worth	£16,767,913
Cash	£819,367
Current Liabilities	£650,143

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
22 August 2017	Return of final meeting in a members' voluntary winding up (12 pages)
22 August 2017	Liquidators' statement of receipts and payments to 2 August 2017 (12 pages)
22 August 2017	Liquidators' statement of receipts and payments to 2 August 2017 (12 pages)
20 June 2017	Liquidators' statement of receipts and payments to 16 May 2017 (13 pages)
20 June 2017	Liquidators' statement of receipts and payments to 16 May 2017 (13 pages)
9 August 2016	Termination of appointment of Minoru Watanabe as a director on 1 July 2016 (1 page)
9 August 2016	Termination of appointment of Minoru Watanabe as a director on 1 July 2016 (1 page)
16 June 2016	Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016 (2 pages)
16 June 2016	Registered office address changed from Mulliner House Flanders Road Turnham Green London W4 1NN to 55 Baker Street London W1U 7EU on 16 June 2016 (2 pages)
7 June 2016	Declaration of solvency (7 pages)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17 (2 pages)
7 June 2016	Declaration of solvency (7 pages)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-17 (2 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
8 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,000,000 (5 pages)
8 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 6,000,000 (5 pages)
27 November 2015	Company name changed chugai pharma europe LTD.\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
27 November 2015	Change of name notice (2 pages)
27 November 2015	Company name changed chugai pharma europe LTD.\certificate issued on 27/11/15 RES15 ‐ Change company name resolution on 2015-11-11 (3 pages)
27 November 2015	Change of name notice (2 pages)
9 November 2015	Appointment of Mr John Leslie Seaton Halls as a director on 1 July 2015 (2 pages)
9 November 2015	Termination of appointment of Anthony Joseph Bragg as a director on 1 July 2015 (1 page)
9 November 2015	Termination of appointment of Takahiro Yaginuma as a secretary on 1 July 2015 (1 page)
9 November 2015	Appointment of Mr Osamu Yanbe as a secretary on 1 July 2015 (2 pages)
9 November 2015	Termination of appointment of Takahiro Yaginuma as a secretary on 1 July 2015 (1 page)
9 November 2015	Appointment of Mr Osamu Yanbe as a secretary on 1 July 2015 (2 pages)
9 November 2015	Appointment of Mr John Leslie Seaton Halls as a director on 1 July 2015 (2 pages)
9 November 2015	Termination of appointment of Anthony Joseph Bragg as a director on 1 July 2015 (1 page)
9 November 2015	Termination of appointment of Anthony Joseph Bragg as a director on 1 July 2015 (1 page)
9 November 2015	Appointment of Mr Osamu Yanbe as a secretary on 1 July 2015 (2 pages)
9 November 2015	Termination of appointment of Takahiro Yaginuma as a secretary on 1 July 2015 (1 page)
9 November 2015	Appointment of Mr John Leslie Seaton Halls as a director on 1 July 2015 (2 pages)
21 May 2015	Full accounts made up to 31 December 2014 (18 pages)
21 May 2015	Full accounts made up to 31 December 2014 (18 pages)
27 April 2015	Appointment of Mr Minoru Watanabe as a director on 1 April 2015 (2 pages)
27 April 2015	Termination of appointment of Yutaka Tanaka as a director on 1 April 2015 (1 page)
27 April 2015	Termination of appointment of Yutaka Tanaka as a director on 1 April 2015 (1 page)
27 April 2015	Appointment of Mr Minoru Watanabe as a director on 1 April 2015 (2 pages)
27 April 2015	Termination of appointment of Yutaka Tanaka as a director on 1 April 2015 (1 page)
27 April 2015	Appointment of Mr Minoru Watanabe as a director on 1 April 2015 (2 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6,000,000 (6 pages)
10 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 6,000,000 (6 pages)
22 October 2014	Full accounts made up to 31 December 2013 (21 pages)
22 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 June 2014	Appointment of Mr Toshihiko Komori as a director (2 pages)
6 June 2014	Appointment of Dr Yasushi Ito as a director (2 pages)
6 June 2014	Director's details changed for Mr Toshihiko Komori on 1 April 2014 (2 pages)
6 June 2014	Appointment of Mr Toshihiko Komori as a director (2 pages)
6 June 2014	Appointment of Dr Yasushi Ito as a director (2 pages)
6 June 2014	Director's details changed for Mr Toshihiko Komori on 1 April 2014 (2 pages)
6 June 2014	Director's details changed for Mr Toshihiko Komori on 1 April 2014 (2 pages)
16 May 2014	Termination of appointment of Tatsumi Yamazaki as a director (1 page)
16 May 2014	Termination of appointment of Osamu Nagayama as a director (1 page)
16 May 2014	Termination of appointment of Masaaki Tohaya as a director (1 page)
16 May 2014	Termination of appointment of Masaaki Tohaya as a director (1 page)
16 May 2014	Termination of appointment of Shinya Unno as a director (1 page)
16 May 2014	Termination of appointment of Osamu Nagayama as a director (1 page)
16 May 2014	Termination of appointment of Tatsumi Yamazaki as a director (1 page)
16 May 2014	Termination of appointment of Shinya Unno as a director (1 page)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,000,000 (8 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 6,000,000 (8 pages)
16 July 2013	Full accounts made up to 31 December 2012 (20 pages)
16 July 2013	Full accounts made up to 31 December 2012 (20 pages)
2 April 2013	Termination of appointment of Keiji Kono as a director (1 page)
2 April 2013	Termination of appointment of Keiji Kono as a director (1 page)
8 January 2013	Appointment of Mr Masaaki Tohaya as a director (2 pages)
8 January 2013	Appointment of Mr Masaaki Tohaya as a director (2 pages)
29 November 2012	Termination of appointment of Abraham Cohen as a director (1 page)
29 November 2012	Termination of appointment of Abraham Cohen as a director (1 page)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (9 pages)
16 October 2012	Appointment of Mr Takahiro Yaginuma as a secretary (1 page)
16 October 2012	Appointment of Mr Takahiro Yaginuma as a secretary (1 page)
16 October 2012	Termination of appointment of Tetsuo Furukawa as a secretary (1 page)
16 October 2012	Termination of appointment of Tetsuo Furukawa as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
18 June 2012	Termination of appointment of Naotaka Nakamura as a director (1 page)
18 June 2012	Termination of appointment of Yoshio Itaya as a director (1 page)
18 June 2012	Termination of appointment of Yoshio Itaya as a director (1 page)
18 June 2012	Termination of appointment of Naotaka Nakamura as a director (1 page)
8 June 2012	Appointment of Mr Yutaka Tanaka as a director (2 pages)
8 June 2012	Appointment of Mr Shinya Unno as a director (2 pages)
8 June 2012	Appointment of Mr Yutaka Tanaka as a director (2 pages)
8 June 2012	Appointment of Mr Shinya Unno as a director (2 pages)
14 May 2012	Appointment of Mr Keiji Kono as a director (2 pages)
14 May 2012	Termination of appointment of Tatsuro Kosaka as a director (1 page)
14 May 2012	Termination of appointment of Tatsuro Kosaka as a director (1 page)
14 May 2012	Appointment of Mr Keiji Kono as a director (2 pages)
23 February 2012	Termination of appointment of Naoki Tatematsu as a secretary (1 page)
23 February 2012	Appointment of Mr Tetsuo Furukawa as a secretary (1 page)
23 February 2012	Appointment of Mr Tetsuo Furukawa as a secretary (1 page)
23 February 2012	Termination of appointment of Naoki Tatematsu as a secretary (1 page)
18 November 2011	Director's details changed for Tatsuro Kosaka on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Abraham Ezekiel Cohen on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Tatsumi Yamazaki on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
18 November 2011	Director's details changed for Osamu Nagayama on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Yoshio Itaya on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Tatsumi Yamazaki on 16 November 2011 (2 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
18 November 2011	Director's details changed for Yoshio Itaya on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Naotaka Nakamura on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Abraham Ezekiel Cohen on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Naotaka Nakamura on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Osamu Nagayama on 16 November 2011 (2 pages)
18 November 2011	Director's details changed for Tatsuro Kosaka on 16 November 2011 (2 pages)
7 October 2011	Auditor's resignation (1 page)
7 October 2011	Auditor's resignation (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
18 January 2011	Register(s) moved to registered inspection location (2 pages)
18 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (18 pages)
18 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (18 pages)
18 January 2011	Register inspection address has been changed (2 pages)
18 January 2011	Register(s) moved to registered inspection location (2 pages)
18 January 2011	Register inspection address has been changed (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 October 2009	Full accounts made up to 31 December 2008 (20 pages)
5 February 2009	Return made up to 16/11/08; full list of members (11 pages)
5 February 2009	Return made up to 16/11/08; full list of members (11 pages)
16 December 2008	Secretary appointed naoki tatematsu (2 pages)
16 December 2008	Secretary appointed naoki tatematsu (2 pages)
9 December 2008	Appointment terminated secretary yoshimasa saito (1 page)
9 December 2008	Appointment terminated secretary yoshimasa saito (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
20 October 2008	Full accounts made up to 31 December 2007 (20 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
5 December 2007	Return made up to 16/11/07; full list of members (8 pages)
5 December 2007	Return made up to 16/11/07; full list of members (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2007	Full accounts made up to 31 December 2006 (20 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 December 2006	Return made up to 16/11/06; full list of members (8 pages)
12 December 2006	Return made up to 16/11/06; full list of members (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
22 December 2005	Return made up to 16/11/05; full list of members (8 pages)
22 December 2005	Return made up to 16/11/05; full list of members (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 September 2005	Full accounts made up to 31 December 2004 (19 pages)
5 July 2005	Secretary's particulars changed (2 pages)
5 July 2005	Secretary's particulars changed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
12 January 2005	Return made up to 16/11/04; full list of members (8 pages)
12 January 2005	Return made up to 16/11/04; full list of members (8 pages)
11 January 2005	Location of register of members (1 page)
11 January 2005	Location of register of members (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
23 January 2004	Secretary's particulars changed (1 page)
23 January 2004	Secretary's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed (1 page)
22 December 2003	Return made up to 16/11/03; full list of members (9 pages)
22 December 2003	Return made up to 16/11/03; full list of members (9 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
20 November 2002	Return made up to 16/11/02; full list of members (8 pages)
20 November 2002	Return made up to 16/11/02; full list of members (8 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
2 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
19 February 2002	Return made up to 16/11/01; full list of members (8 pages)
19 February 2002	Return made up to 16/11/01; full list of members (8 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
18 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
29 November 2000	Return made up to 16/11/00; full list of members (7 pages)
29 November 2000	Return made up to 16/11/00; full list of members (7 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
4 September 2000	Full group accounts made up to 31 December 1999 (20 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
14 December 1999	Return made up to 16/11/99; full list of members (7 pages)
14 December 1999	Return made up to 16/11/99; full list of members (7 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
3 December 1998	Location of register of members (1 page)
3 December 1998	Location of register of members (1 page)
3 December 1998	Return made up to 16/11/98; full list of members (8 pages)
3 December 1998	Return made up to 16/11/98; full list of members (8 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
2 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
2 March 1998	Full group accounts made up to 31 December 1997 (20 pages)
19 November 1997	Return made up to 16/11/97; full list of members (8 pages)
19 November 1997	Return made up to 16/11/97; full list of members (8 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
21 February 1997	Full group accounts made up to 31 December 1996 (18 pages)
21 February 1997	Full group accounts made up to 31 December 1996 (18 pages)
21 November 1996	Return made up to 16/11/96; full list of members (8 pages)
21 November 1996	Return made up to 16/11/96; full list of members (8 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
1 March 1996	Full group accounts made up to 31 December 1995 (18 pages)
1 March 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 December 1995	New director appointed (4 pages)
11 December 1995	New director appointed (4 pages)
6 December 1995	Return made up to 16/11/95; full list of members (18 pages)
6 December 1995	Return made up to 16/11/95; full list of members (18 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Director resigned (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
16 November 1993	Incorporation (14 pages)
16 November 1993	Incorporation (14 pages)

Chugai Pharma Development Limited

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