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Home > England & Wales Companies > TAISHO PHARMACEUTICAL (EUROPE) LIMITED
Company Information for

TAISHO PHARMACEUTICAL (EUROPE) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
03630964
Private Limited Company
Liquidation

Company Overview

About Taisho Pharmaceutical (europe) Ltd
TAISHO PHARMACEUTICAL (EUROPE) LIMITED was founded on 1998-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Taisho Pharmaceutical (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAISHO PHARMACEUTICAL (EUROPE) LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in SE1
 
Filing Information
Company Number 03630964
Company ID Number 03630964
Date formed 1998-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 05:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAISHO PHARMACEUTICAL (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name TAISHO PHARMACEUTICAL (EUROPE) LIMITED
The following companies were found which have the same name as TAISHO PHARMACEUTICAL (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAISHO PHARMACEUTICAL (EUROPE) LIMITED Unknown

Company Officers of TAISHO PHARMACEUTICAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
NAOAKI SUGANO
 Director 2015-11-01
KENICHI YAMAGUCHI
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUKIHIKO HAYASHI
 Director 2015-06-01 2018-02-28
TAMAO MATSUNAGA
 Director 2014-10-01 2015-11-01
KOICHI SATO
 Director 2011-07-29 2015-06-01
YASUHIRO KURATA
 Director 2011-07-29 2014-10-01
TAKUYA OGAWA
 Company Secretary 2003-04-22 2011-07-29
JUN KURODA
 Director 2006-11-01 2011-07-29
TAKASHI FUJITA
 Director 2001-10-01 2006-11-01
HIROYA FUKATSU
 Director 2002-10-15 2005-08-03
HIROYA FUKATSU
 Company Secretary 2002-10-15 2003-04-22
KYUJI KOBAYASHI
 Director 2000-04-01 2003-04-22
TAKASHI FUJITA
 Company Secretary 2002-09-30 2002-10-20
MOTOHIRO NAGAO
 Company Secretary 2001-07-01 2002-09-30
JUN KURODA
 Director 1999-01-01 2001-10-01
HIDEO HATSUUMI
 Company Secretary 1999-04-01 2001-07-01
HIDEO HATSUUMI
 Director 2000-11-16 2001-07-01
YASUO MISUI
 Director 1999-01-01 2000-04-01
RYUICHI SHOJI
 Company Secretary 1998-09-08 1999-04-01
RYUICHI SHOJI
 Director 1998-09-08 1999-04-01
HISATAKA HOTTA
 Director 1998-09-08 1999-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-08 1998-09-08
INSTANT COMPANIES LIMITED
 Nominated Director 1998-09-08 1998-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2019-09-30600Appointment of a voluntary liquidator
2019-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-09-30LIQ01Voluntary liquidation declaration of solvency
2019-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-04SH08Change of share class name or designation
2019-02-04SH10Particulars of variation of rights attached to shares
2019-02-04RES01ADOPT ARTICLES 04/02/19
2019-01-28SH20Statement by Directors
2019-01-28SH19Statement of capital on 2019-01-28 GBP 1
2019-01-28CAP-SSSolvency Statement dated 22/01/19
2019-01-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 20000000
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11AP01DIRECTOR APPOINTED MR KENICHI YAMAGUCHI
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR YUKIHIKO HAYASHI
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 10-18 Union Street London SE1 1SZ
2016-12-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 20000000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TAMAO MATSUNAGA
2015-12-03AP01DIRECTOR APPOINTED NAOAKI SUGANO
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20000000
2015-11-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29AP01DIRECTOR APPOINTED YUKIHIKO HAYASHI
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR KOICHI SATO
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO KURATA
2014-10-16AP01DIRECTOR APPOINTED TAMAO MATSUNAGA
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 20000000
2014-09-25AR0108/09/14 FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-10AR0108/09/13 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0108/09/12 FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AR0108/09/11 FULL LIST
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JUN KURODA
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY TAKUYA OGAWA
2011-08-31AP01DIRECTOR APPOINTED MR KOICHI SATO
2011-08-31AP01DIRECTOR APPOINTED MR YASUHIRO KURATA
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AR0108/09/10 FULL LIST
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / TAKUYA OGAWA / 28/02/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-11363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-26288cSECRETARY'S CHANGE OF PARTICULARS / TAKUYA OGAWA / 08/08/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 12 PLUMTREE COURT 12 PLUMTREE COURT, LONDON EC4A 4HT
2007-09-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 258 BELSIZE ROAD LONDON NW6 4BT
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 6/8 LONG LANE LONDON EC1A 9HF
2005-09-15363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-07-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-15363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29288bSECRETARY RESIGNED
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-08AUDAUDITOR'S RESIGNATION
2002-10-25288bSECRETARY RESIGNED
2002-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-11288bSECRETARY RESIGNED
2002-10-11288aNEW SECRETARY APPOINTED
2002-09-24363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: NASH HOUSE ST GEORGE STREET LONDON W1S 2FQ
2002-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/01
2001-09-11363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to TAISHO PHARMACEUTICAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-25
Notices to Creditors2019-09-25
Resolutions for Winding-up2019-09-25
Fines / Sanctions
No fines or sanctions have been issued against TAISHO PHARMACEUTICAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-09-20 Outstanding HUNTERS CONTRACTS LIMITED
Intangible Assets
Patents
We have not found any records of TAISHO PHARMACEUTICAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAISHO PHARMACEUTICAL (EUROPE) LIMITED
Trademarks
We have not found any records of TAISHO PHARMACEUTICAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAISHO PHARMACEUTICAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as TAISHO PHARMACEUTICAL (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAISHO PHARMACEUTICAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTAISHO PHARMACEUTICAL (EUROPE) LIMITEDEvent Date2019-09-18
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyTAISHO PHARMACEUTICAL (EUROPE) LIMITEDEvent Date2019-09-18
Final Date For Submission: 6 November 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTAISHO PHARMACEUTICAL (EUROPE) LIMITEDEvent Date2019-09-18
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 September 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Naoaki Sugano, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAISHO PHARMACEUTICAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAISHO PHARMACEUTICAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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