KOWA PHARMACEUTICAL EUROPE CO. LTD. - WOKINGHAM
| Company Profile | Company Filings |
Overview
KOWA PHARMACEUTICAL EUROPE CO. LTD. is a Private Limited Company from WOKINGHAM and has the status: Active.
KOWA PHARMACEUTICAL EUROPE CO. LTD. was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081241. The accounts status is FULL and accounts are next due on 30/09/2024.
KOWA PHARMACEUTICAL EUROPE CO. LTD. was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081241. The accounts status is FULL and accounts are next due on 30/09/2024.
KOWA PHARMACEUTICAL EUROPE CO. LTD. - WOKINGHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
21200 - Manufacture of pharmaceutical preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
105 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YOSHIHISA KANEZASHI | Sep 1975 | Japanese | Director | 2023-08-16 | CURRENT |
| TOSHIO KANDA | Sep 1973 | Japanese | Director | 2020-07-01 | CURRENT |
| KAZUAKI KASHIO | Apr 1973 | Japanese | Director | 2021-06-29 | CURRENT |
| HITOSHI KINOUCHI | Nov 1971 | Japanese | Director | 2019-07-01 | CURRENT |
| NAOKI MIWA | Dec 1986 | Japanese | Director | 2023-01-09 | CURRENT |
| DR RALPH ANTONIUS ZAAT | Dec 1958 | Dutch | Director | 2016-03-24 | CURRENT |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| DR RODERICK JOSEPH COOMBS | Aug 1963 | British | Director | 2012-11-15 | CURRENT |
| KOICHI SHIRAISHI | Oct 1947 | Japanese | Director | 2009-06-26 UNTIL 2019-07-01 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 2000-09-26 UNTIL 2005-04-01 | RESIGNED | ||
| YOSHIHIRO MIWA | Oct 1955 | Japanese | Director | 2000-12-18 UNTIL 2004-05-28 | RESIGNED |
| HIDEKI SAKAI | Apr 1950 | Japanese | Director | 2000-09-26 UNTIL 2009-06-26 | RESIGNED |
| GILLES PICARD | Nov 1962 | French | Director | 2014-04-01 UNTIL 2015-04-14 | RESIGNED |
| MR TAKAHIKO NAGASHIMA | Nov 1958 | Japanese | Director | 2011-05-23 UNTIL 2012-11-15 | RESIGNED |
| DRUMMOND PARIS | Sep 1951 | British | Director | 2006-08-16 UNTIL 2013-12-11 | RESIGNED |
| MR MICHIYUKI OGAWA | Feb 1940 | Japanese | Director | 2000-09-26 UNTIL 2001-10-25 | RESIGNED |
| TAKASHI NARUSAWA | Sep 1971 | Japanese | Director | 2016-03-24 UNTIL 2019-07-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| KOJI YAMASHITA | Jun 1951 | Japanese | Director | 2014-10-01 UNTIL 2017-06-29 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | ||
| YASUHIRO TAGASHIRA | Oct 1950 | Japanese | Director | 2004-05-28 UNTIL 2006-08-14 | RESIGNED |
| MR KOJI TAMURA | Nov 1954 | Japanese | Director | 2011-05-23 UNTIL 2012-11-15 | RESIGNED |
| SOHEI TANABE | Nov 1952 | Japanese | Director | 2017-06-29 UNTIL 2019-07-01 | RESIGNED |
| TAKASHI TOBITA | Apr 1957 | Japanese | Director | 2019-07-01 UNTIL 2020-07-01 | RESIGNED |
| TORAO YAMAMOTO | Nov 1942 | Japanese | Director | 2000-09-26 UNTIL 2015-07-01 | RESIGNED |
| MR MUTSUMI MORIBE | May 1958 | Japanese | Director | 2014-10-01 UNTIL 2017-06-29 | RESIGNED |
| HIROSHI KUGA | Sep 1949 | Japanese | Director | 2009-06-26 UNTIL 2011-05-23 | RESIGNED |
| HIROSHI KUGA | Sep 1949 | Japanese | Director | 2004-05-28 UNTIL 2006-08-14 | RESIGNED |
| DR JUNICHI KAWAGOE | Jan 1964 | Japanese | Director | 2006-08-16 UNTIL 2020-07-01 | RESIGNED |
| SHIGERU KIMURA | Nov 1950 | Japanese | Director | 2019-07-01 UNTIL 2021-06-29 | RESIGNED |
| MR ROBERT IRELAND | May 1952 | British | Director | 2001-10-25 UNTIL 2011-05-23 | RESIGNED |
| YUJI INAZU | Sep 1975 | Japanese | Director | 2020-07-01 UNTIL 2021-06-29 | RESIGNED |
| YOSHIRO INOUE | Oct 1950 | Japanese | Director | 2001-10-25 UNTIL 2004-05-28 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Yoshihiro Miwa | 2016-04-06 | 10/1955 | Nagoya Aichi | Significant influence or control |