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Home > England & Wales Companies > HISAMITSU PHARMACEUTICAL UK LIMITED
Company Information for

HISAMITSU PHARMACEUTICAL UK LIMITED

3 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DA,
Company Registration Number
04349868
Private Limited Company
Active

Company Overview

About Hisamitsu Pharmaceutical Uk Ltd
HISAMITSU PHARMACEUTICAL UK LIMITED was founded on 2002-01-09 and has its registered office in London. The organisation's status is listed as "Active". Hisamitsu Pharmaceutical Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HISAMITSU PHARMACEUTICAL UK LIMITED
 
Legal Registered Office
3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
Other companies in WC2A
 
Filing Information
Company Number 04349868
Company ID Number 04349868
Date formed 2002-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 11:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISAMITSU PHARMACEUTICAL UK LIMITED
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Company Officers of HISAMITSU PHARMACEUTICAL UK LIMITED

Current Directors
Officer Role Date Appointed
YOSHIO HIYAMA
 Company Secretary 2015-04-07
YOSHIO HIYAMA
 Director 2015-04-07
YUICHI ISOBE
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KYU SAITO
 Director 2015-02-13 2017-03-01
HIROYUKI TAKADA
 Company Secretary 2014-03-28 2015-04-07
HIROYUKI TAKADA
 Director 2014-03-28 2015-04-07
NARUHITO HIGO
 Director 2012-06-01 2015-02-13
KENICHI FURUTA
 Company Secretary 2012-06-01 2014-03-28
KENICHI FURUTA
 Director 2013-11-20 2014-03-28
HIROFUMI SAKAGUCHI
 Company Secretary 2003-05-01 2012-06-01
EISHI MATSUKI
 Director 2007-05-01 2012-06-01
HIROFUMI SAKAGUCHI
 Director 2003-05-01 2012-06-01
NAOTO TAKIZAWA
 Director 2006-02-24 2007-05-01
TAKEHIKO OKUBO
 Director 2005-10-06 2006-02-24
TAKEHIKO NODA
 Director 2002-12-06 2005-08-26
KENICHI FURUTA
 Company Secretary 2002-01-09 2003-04-30
KENICHI FURUTA
 Director 2002-01-09 2003-04-30
SHUNJI ISHII
 Director 2002-01-09 2002-10-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSHIO HIYAMA HISAMITSU UK LIMITED Director 2015-04-07 CURRENT 2002-01-09 Active
YOSHIO HIYAMA SALONPAS UK LIMITED Director 2015-04-07 CURRENT 2002-01-09 Active
YUICHI ISOBE HISAMITSU UK LIMITED Director 2017-03-01 CURRENT 2002-01-09 Active
YUICHI ISOBE SALONPAS UK LIMITED Director 2017-03-01 CURRENT 2002-01-09 Active

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
2024-11-25CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-11-13Change of details for Hisamitsu Uk Limited as a person with significant control on 2023-06-30
2024-02-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01Director's details changed for Mr Hiroki Nunotani on 2023-06-30
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 5 Chancery Lane London WC2A 1LG
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 2 Shortlands Hammersmith London W6 8DA England
2023-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Mr Hiroki Nunotani on 2022-09-01
2022-09-13APPOINTMENT TERMINATED, DIRECTOR YUICHI ISOBE
2022-05-27AP03Appointment of Mr Hiroki Nunotani as company secretary on 2022-03-01
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIO HIYAMA
2022-05-27TM02Termination of appointment of Yoshio Hiyama on 2022-03-01
2022-05-27AP01DIRECTOR APPOINTED MR HIROKI NUNOTANI
2022-02-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-21PSC02Notification of Hisamitsu Uk Limited as a person with significant control on 2016-04-06
2019-11-21PSC07CESSATION OF HISAMITSU PHARMACEUTICAL CO., INC> AS A PERSON OF SIGNIFICANT CONTROL
2019-11-21PSC09Withdrawal of a person with significant control statement on 2019-11-21
2019-07-12RES01ADOPT ARTICLES 12/07/19
2019-03-12CH01Director's details changed for Mr Yuichi Isobe on 2019-03-01
2019-01-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-02-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04PSC02Notification of Hisamitsu Pharmaceutical Co., Inc> as a person with significant control on 2016-04-06
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CH01Director's details changed for Mr Yuichi Isobe on 2017-03-01
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR KYU SAITO
2017-05-26AP01DIRECTOR APPOINTED MR YUICHI ISOBE
2017-04-04AAMDAmended account small company full exemption
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0120/11/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAKADA
2015-04-17TM02Termination of appointment of Hiroyuki Takada on 2015-04-07
2015-04-17AP03Appointment of Mr Yoshio Hiyama as company secretary on 2015-04-07
2015-04-17AP01DIRECTOR APPOINTED MR YOSHIO HIYAMA
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NARUHITO HIGO
2015-02-23AP01DIRECTOR APPOINTED MR KYU SAITO
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-30AD02Register inspection address changed from 500 Chiswick High Road London W4 5RG United Kingdom to 5 Chancery Lane London WC2A 1LG
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 500 Chiswick High Road London W4 5RG
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENICHI FURUTA
2014-04-11AP03Appointment of Mr Hiroyuki Takada as company secretary
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI FURUTA
2014-04-10AP01DIRECTOR APPOINTED MR HIROYUKI TAKADA
2014-02-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0120/11/13 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR KENICHI FURUTA
2013-01-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0120/11/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROFUMI SAKAGUCHI
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR EISHI MATSUKI
2012-06-01TM02APPOINTMENT TERMINATED, SECRETARY HIROFUMI SAKAGUCHI
2012-06-01AP03SECRETARY APPOINTED MR KENICHI FURUTA
2012-06-01AP01DIRECTOR APPOINTED MR NARUHITO HIGO
2012-01-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROFUMI SAKAGUCHI / 31/12/2011
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROFUMI SAKAGUCHI / 18/06/2011
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0131/12/10 FULL LIST
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0109/01/10 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / HIROFUMI SAKAGUCHI / 05/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROFUMI SAKAGUCHI / 05/01/2010
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EISHI MATSUKI / 05/01/2010
2009-03-12363aRETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
2009-01-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-07363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2008-03-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01288bDIRECTOR RESIGNED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22ELRESS386 DISP APP AUDS 20/07/06
2006-09-22ELRESS366A DISP HOLDING AGM 20/07/06
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-03-15363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-14288aNEW DIRECTOR APPOINTED
2002-10-28288bDIRECTOR RESIGNED
2002-05-31288cDIRECTOR'S PARTICULARS CHANGED
2002-02-26225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to HISAMITSU PHARMACEUTICAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HISAMITSU PHARMACEUTICAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HISAMITSU PHARMACEUTICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Intangible Assets
Patents
We have not found any records of HISAMITSU PHARMACEUTICAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISAMITSU PHARMACEUTICAL UK LIMITED
Trademarks
We have not found any records of HISAMITSU PHARMACEUTICAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISAMITSU PHARMACEUTICAL UK 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 (46450 - Wholesale of perfume and cosmetics) as HISAMITSU PHARMACEUTICAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HISAMITSU PHARMACEUTICAL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HISAMITSU PHARMACEUTICAL UK 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 HISAMITSU PHARMACEUTICAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 8DA