Shionogi Limited

Company Name	Shionogi Limited
Company Status	Converted / Closed
Company Number	07945432
Category	Converted / Closed
Incorporation Date	10 February 2012(12 years, 2 months ago)
Dissolution Date	9 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	John Apeler Keller
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Koji Hanasaki
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2015(3 years, 1 month after company formation)
Appointment Duration	4 years (closed 09 April 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Toshinobu Iwasaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2018(6 years, 1 month after company formation)
Appointment Duration	1 year (closed 09 April 2019)
Role	Corporate Officer, Senior Vice President, Global D
Country of Residence	Japan
Correspondence Address	12 Hankyu Terminal Bld, 1-1-4 Shibata Kita-Ku Osaka Japan

Director Name	Yuji Hosogai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Takuko Sawada
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Takashi Takenoshita
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Isao Teshirogi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 2013(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2015)
Role	President And Chief Executive Officer
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Mr Masaaki Takeyasu
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2018)
Role	Chairman
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Kazuhiro Hatanaka
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 February 2012(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	shionogi.eu

Location

Registered Address	33 Kingsway London WC2B 6UF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

700.2k at £1	Shionogi & Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,216,368
Net Worth	£458,892,339
Cash	£21,489,891
Current Liabilities	£20,108,413

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 April 2019	Transfer of assets and liabilities (1 page)
9 April 2019	Notification from overseas registry of completion of cross-border merger (1 page)
15 March 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
8 March 2019	Termination of appointment of Sisec Limited as a secretary on 13 December 2018 (1 page)
28 December 2018	CB01 - notice of a cross border merger (50 pages)
21 November 2018	Full accounts made up to 31 March 2018 (38 pages)
25 June 2018	Termination of appointment of Takashi Takenoshita as a director on 21 May 2018 (1 page)
17 May 2018	Termination of appointment of Masaaki Takeyasu as a director on 1 April 2018 (1 page)
17 May 2018	Termination of appointment of Kazuhiro Hatanaka as a director on 1 April 2018 (1 page)
17 May 2018	Appointment of Toshinobu Iwasaki as a director on 1 April 2018 (2 pages)
21 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
7 August 2017	Group of companies' accounts made up to 31 March 2017 (42 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 700,200 (9 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 700,200 (9 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (40 pages)
13 July 2015	Appointment of Koji Hanasaki as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Takuko Sawada as a director on 1 April 2015 (1 page)
13 July 2015	Director's details changed for Mr Masaaki Takeyasu on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Takuko Sawada as a director on 1 April 2015 (1 page)
13 July 2015	Director's details changed for Mr Masaaki Takeyasu on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Takuko Sawada as a director on 1 April 2015 (1 page)
13 July 2015	Termination of appointment of Isao Teshirogi as a director on 1 April 2015 (1 page)
13 July 2015	Appointment of Kazuhiro Hatanaka as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Isao Teshirogi as a director on 1 April 2015 (1 page)
13 July 2015	Appointment of Koji Hanasaki as a director on 1 April 2015 (2 pages)
13 July 2015	Termination of appointment of Isao Teshirogi as a director on 1 April 2015 (1 page)
13 July 2015	Director's details changed for Mr Masaaki Takeyasu on 1 April 2015 (2 pages)
13 July 2015	Appointment of Kazuhiro Hatanaka as a director on 1 April 2015 (2 pages)
13 July 2015	Appointment of Koji Hanasaki as a director on 1 April 2015 (2 pages)
13 July 2015	Appointment of Kazuhiro Hatanaka as a director on 1 April 2015 (2 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 700,200 (7 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 700,200 (7 pages)
14 November 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
14 November 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
30 July 2014	Termination of appointment of Yuji Hosogai as a director on 14 May 2014 (1 page)
30 July 2014	Appointment of John Apeler Keller as a director on 14 May 2014 (2 pages)
30 July 2014	Appointment of John Apeler Keller as a director on 14 May 2014 (2 pages)
30 July 2014	Termination of appointment of Yuji Hosogai as a director on 14 May 2014 (1 page)
12 March 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 700,200 (3 pages)
12 March 2014	Statement of capital following an allotment of shares on 13 December 2013 GBP 700,200 (3 pages)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 700,100 (6 pages)
4 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 700,100 (6 pages)
4 March 2014	Register inspection address has been changed (1 page)
4 March 2014	Register inspection address has been changed (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Director's details changed for Takuko Sawada on 10 February 2014 (2 pages)
3 March 2014	Director's details changed for Takuko Sawada on 10 February 2014 (2 pages)
3 March 2014	Director's details changed for Yuji Hosogai on 10 February 2014 (2 pages)
3 March 2014	Director's details changed for Yuji Hosogai on 10 February 2014 (2 pages)
3 March 2014	Director's details changed for Takashi Takenoshita on 10 February 2014 (2 pages)
3 March 2014	Director's details changed for Takashi Takenoshita on 10 February 2014 (2 pages)
28 November 2013	Appointment of Mr Masaaki Takeyasu as a director (2 pages)
28 November 2013	Appointment of Mr Isao Teshirogi as a director (2 pages)
28 November 2013	Appointment of Mr Masaaki Takeyasu as a director (2 pages)
28 November 2013	Appointment of Mr Isao Teshirogi as a director (2 pages)
20 November 2013	Full accounts made up to 31 March 2013 (24 pages)
20 November 2013	Full accounts made up to 31 March 2013 (24 pages)
12 November 2013	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 3 Shortlands London W6 8DA United Kingdom on 12 November 2013 (1 page)
30 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
30 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 October 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 700,100 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 700,100 (3 pages)
10 February 2012	Incorporation (29 pages)
10 February 2012	Incorporation (29 pages)

Shionogi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London