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: Dissolved - no longer trading.
SUMMIT PHARMACEUTICALS EUROPE LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217656. The accounts status is FULL.
SUMMIT PHARMACEUTICALS EUROPE LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217656. The accounts status is FULL.
SUMMIT PHARMACEUTICALS EUROPE LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
VINTNERS' PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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. TAKASHI YAMANA | Oct 1963 | Japanese | Director | 2018-04-03 | CURRENT |
SUMITOMO CORPORATION EUROPE LTD | Corporate Secretary | 2003-05-16 | CURRENT | ||
TOSHIYA KITAMURA | Jul 1965 | Japanese | Director | 2018-01-22 | CURRENT |
YOSHIO TAKEUCHI | Jun 1949 | Director | 2001-07-10 UNTIL 2004-05-17 | RESIGNED | |
GRAHAM DAVID HOLMAN | Feb 1966 | Secretary | 2001-07-10 UNTIL 2003-05-16 | RESIGNED | |
TATSUYA SUTO | Nov 1957 | Japanese | Director | 2009-05-20 UNTIL 2012-04-01 | RESIGNED |
TAKU NAKAOKA | Mar 1962 | Japanese | Director | 2001-07-10 UNTIL 2004-05-17 | RESIGNED |
MR TATSUYA SUTO | Nov 1957 | Japanese | Director | 2016-06-01 UNTIL 2017-01-01 | RESIGNED |
MR NORIYOSHI SONE | Oct 1962 | Japanese | Director | 2009-06-01 UNTIL 2012-05-23 | RESIGNED |
TAKESHI SATO | Jul 1951 | Japanese | Director | 2010-03-19 UNTIL 2011-04-30 | RESIGNED |
MASAHIRO SASAKI | Apr 1953 | Japanese | Director | 2006-11-20 UNTIL 2009-05-20 | RESIGNED |
MR MASAHIRO SASAKI | Apr 1953 | Japanese | Director | 2012-04-01 UNTIL 2013-07-09 | RESIGNED |
MR KATSUYA OKUYAMA | Jun 1963 | Japanese | Director | 2016-11-01 UNTIL 2018-01-22 | 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 |
DWS SECRETARIES LIMITED | Nominee Secretary | 2001-05-16 UNTIL 2001-07-10 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2001-05-16 UNTIL 2001-07-10 | RESIGNED | ||
MR KOJI TAMEFUSA | Dec 1958 | Japanese | Director | 2013-04-23 UNTIL 2016-04-01 | RESIGNED |
YASUSHI TANAKA | Jul 1956 | Japanese | Director | 2008-06-25 UNTIL 2011-07-25 | RESIGNED |
MR YOSHIKI TERAWAKI | Apr 1959 | Japanese | Director | 2013-07-09 UNTIL 2020-01-27 | RESIGNED |
YOSHIAKI ODA | Jul 1950 | British | Director | 2004-05-10 UNTIL 2009-06-01 | RESIGNED |
MR KENICHI NAKAMURA | Dec 1966 | Japanese | Director | 2017-01-01 UNTIL 2019-01-01 | RESIGNED |
MR KENICHI NAKAMURA | Dec 1966 | Japanese | Director | 2011-04-12 UNTIL 2016-11-01 | RESIGNED |
SAKAE KIMURA | Jun 1953 | Japanese | Director | 2004-05-17 UNTIL 2006-11-20 | RESIGNED |
ATSUSHI MATSUMOTO | Sep 1959 | Japanese | Director | 2001-07-10 UNTIL 2005-04-19 | RESIGNED |
TAKAHIRO IZUTA | Jun 1953 | Japanese | Director | 2011-04-30 UNTIL 2013-04-23 | RESIGNED |
MR TAIZO HORIMOTO | Mar 1962 | Japanese | Director | 2011-04-30 UNTIL 2016-06-01 | RESIGNED |
MR MASATO HIGASHIKAWA | Jul 1976 | Japanese | Director | 2014-09-18 UNTIL 2017-05-30 | RESIGNED |
MR BIN HAGA | Feb 1964 | Japanese | Director | 2016-04-01 UNTIL 2018-04-03 | RESIGNED |
HIROSHI ARAKAWA | Jun 1948 | British | Director | 2004-05-10 UNTIL 2008-06-25 | RESIGNED |
MR KOH AKIYAMA | Aug 1963 | Japanese | Director | 2012-04-01 UNTIL 2014-09-18 | 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 |