SUMMIT PHARMACEUTICALS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SUMMIT PHARMACEUTICALS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUMMIT PHARMACEUTICALS EUROPE LIMITED was incorporated 18 years ago on 16/05/2001 and has the registered number: 04217656. The accounts status is FULL and accounts are next due on 31/12/2019.

SUMMIT PHARMACEUTICALS EUROPE LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

VINTNERS' PLACE
LONDON
EC4V 3BJ

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2160 LIMITED (until 09/07/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUMITOMO CORPORATION EUROPE LTD Corporate Secretary 2003-05-16 CURRENT
MR YOSHIAKI MIYAMOTO Nov 1977 Japanese Director 2017-05-30 CURRENT
HARUMASA MORIZUMI Aug 1967 Japanese Director 2019-01-01 CURRENT
MR TAKAHIRO NISHIHARA Oct 1962 Japanese Director 2018-04-20 CURRENT
MR YOSHIKI TERAWAKI Apr 1959 Japanese Director 2013-07-09 CURRENT
MR. TAKASHI YAMANA Oct 1963 Japanese Director 2018-04-03 CURRENT
TOSHIYA KITAMURA Jul 1965 Japanese Director 2018-01-22 CURRENT
MR KOH AKIYAMA Aug 1963 Japanese Director 2012-04-01 UNTIL 2014-09-18 RESIGNED
HIROSHI ARAKAWA Jun 1948 British Director 2004-05-10 UNTIL 2008-06-25 RESIGNED
MR BIN HAGA Feb 1964 Japanese Director 2016-04-01 UNTIL 2018-04-03 RESIGNED
MR MASATO HIGASHIKAWA Jul 1976 Japanese Director 2014-09-18 UNTIL 2017-05-30 RESIGNED
MR TAIZO HORIMOTO Mar 1962 Japanese Director 2011-04-30 UNTIL 2016-06-01 RESIGNED
TAKAHIRO IZUTA Jun 1953 Japanese Director 2011-04-30 UNTIL 2013-04-23 RESIGNED
SAKAE KIMURA Jun 1953 Japanese Director 2004-05-17 UNTIL 2006-11-20 RESIGNED
MR KENICHI NAKAMURA Dec 1966 Japanese Director 2017-01-01 UNTIL 2019-01-01 RESIGNED
ATSUSHI MATSUMOTO Sep 1959 Japanese Director 2001-07-10 UNTIL 2005-04-19 RESIGNED
TAKU NAKAOKA Mar 1962 Japanese Director 2001-07-10 UNTIL 2004-05-17 RESIGNED
YASUSHI TANAKA Jul 1956 Japanese Director 2008-06-25 UNTIL 2011-07-25 RESIGNED
MR KOJI TAMEFUSA Dec 1958 Japanese Director 2013-04-23 UNTIL 2016-04-01 RESIGNED
YOSHIO TAKEUCHI Jun 1949 Japanese Director 2001-07-10 UNTIL 2004-05-17 RESIGNED
TATSUYA SUTO Nov 1957 Japanese Director 2009-05-20 UNTIL 2012-04-01 RESIGNED
MR TATSUYA SUTO Nov 1957 Japanese Director 2016-06-01 UNTIL 2017-01-01 RESIGNED
MR KENICHI NAKAMURA Dec 1966 Japanese Director 2011-04-12 UNTIL 2016-11-01 RESIGNED
TAKESHI SATO Jul 1951 Japanese Director 2010-03-19 UNTIL 2011-04-30 RESIGNED
MR NORIYOSHI SONE Oct 1962 Japanese Director 2009-06-01 UNTIL 2012-05-23 RESIGNED
MR KATSUYA OKUYAMA Jun 1963 Japanese Director 2016-11-01 UNTIL 2018-01-22 RESIGNED
MR MASAHIRO SASAKI Apr 1953 Japanese Director 2012-04-01 UNTIL 2013-07-09 RESIGNED
MASAHIRO SASAKI Apr 1953 Japanese Director 2006-11-20 UNTIL 2009-05-20 RESIGNED
MR YOSHINARI OKURA Jul 1960 Japanese Director 2012-05-23 UNTIL 2018-04-20 RESIGNED
TAKAHIRO YOSHIKAWA Mar 1952 Japanese Director 2001-07-10 UNTIL 2004-05-17 RESIGNED
YOSHIAKI ODA Jul 1950 British Director 2004-05-10 UNTIL 2009-06-01 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-05-16 UNTIL 2001-07-10 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-05-16 UNTIL 2001-07-10 RESIGNED
GRAHAM DAVID HOLMAN Feb 1966 Secretary 2001-07-10 UNTIL 2003-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Corporation Europe Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sumitomo Corporation 2016-04-06 Chou-Ku   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SUMMIT RENEWABLE ENERGY EUROPE LIMITED LONDON Active FULL 74990 - Non-trading company
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SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED LONDON Active FULL 74990 - Non-trading company
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. LONDON Active FULL 62090 - Other information technology service activities