MEDICA ASIA (HOLDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDICA ASIA (HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDICA ASIA (HOLDCO) LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08408185. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDICA ASIA (HOLDCO) LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08408185. The accounts status is FULL and accounts are next due on 31/12/2024.
MEDICA ASIA (HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASAKI TAKAHATA | Apr 1984 | Japanese | Director | 2021-03-01 | CURRENT |
SEIICHIRO TOMITA | Sep 1971 | Japanese | Director | 2015-10-07 UNTIL 2018-03-05 | RESIGNED |
MASATO SUGIZAKI | Oct 1975 | Japanese | Director | 2015-10-07 UNTIL 2021-03-01 | RESIGNED |
MR TOMO NAGAHIRO | Dec 1975 | Japanese | Director | 2016-09-30 UNTIL 2018-09-28 | RESIGNED |
YASUNOBU SAKAI | Jun 1974 | Japanese | Director | 2015-10-07 UNTIL 2021-03-01 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2013-02-18 UNTIL 2014-04-14 | RESIGNED |
MR NORIO IWAMOTO | Apr 1973 | Japanese | Director | 2018-03-05 UNTIL 2018-09-28 | RESIGNED |
NATSUKI GOTO | Feb 1976 | Japanese | Director | 2015-10-07 UNTIL 2021-03-01 | RESIGNED |
MR HENRY ELKINGTON | Jun 1964 | British | Director | 2013-03-28 UNTIL 2015-10-07 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2013-09-17 UNTIL 2015-10-07 | RESIGNED |
NAOKI AOYAMA | Feb 1973 | Japanese | Director | 2015-10-07 UNTIL 2016-09-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-10-07 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui & Co., Ltd | 2016-04-06 - 2018-11-07 | Tokyo Japan, 100-8631 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sms Co., Ltd | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |