DAIICHI SANKYO UK LIMITED
Overview
| Company Name | DAIICHI SANKYO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01998736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAIICHI SANKYO UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAIICHI SANKYO UK LIMITED located?
| Registered Office Address | Building 4 Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAIICHI SANKYO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANKYO PHARMA UK LIMITED | Apr 02, 1997 | Apr 02, 1997 |
| PANPHARMA LIMITED | May 16, 1986 | May 16, 1986 |
| GAGETREK LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for DAIICHI SANKYO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAIICHI SANKYO UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for DAIICHI SANKYO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of Daiichi Sankyo Co., Limited as a person with significant control on Feb 11, 2025 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 11, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Adele Mcmullin as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Pointon as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Appointment of Mr Richard Pointon as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Manuel Reiberg as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Registered office address changed from Building 4 Sanderson Road Uxbridge UB8 1DH England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on Sep 14, 2020 | 1 pages | AD01 | ||
Registered office address changed from Building 1 Chalfont Park Gerrards Cross SL9 0GA England to Building 4 Sanderson Road Uxbridge UB8 1DH on Sep 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Director's details changed for Mrs Claire Spinks-Gillen on Nov 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Spinks-Gillen on Nov 06, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Claire Spinks-Gillen as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Adam Pateman as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of DAIICHI SANKYO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMULLIN, Laura Adele | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | England | British | General Manager | 254939010001 | ||||
| PATEMAN, Adam | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | England | British | Finance & Administration Director | 264086530001 | ||||
| SPINKS-GILLEN, Claire | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | England | British | Hr Director | 264086550001 | ||||
| BALENDRA, Bala | Secretary | Sankyo House Repton Place White Lion Road HP7 9LP Amersham | British | Company Director | 59550840002 | |||||
| BARTLETT, Anthony John | Secretary | 2 Longworth Drive SL6 8XA Maidenhead Berkshire | British | 56442530001 | ||||||
| MILES, David Ronald | Secretary | Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire | British | Manager | 94621720002 | |||||
| AKKERHUIS, Gerardus Willem | Director | Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Building 4 Buckinghamshire | Germany | Netherlands | Svp Affiliate And Partner Management | 218219350001 | ||||
| BRUEGMANN, Till, Dr | Director | Menzingerstrasse 72a D-80992 Munich Germany | German | Managing Director | 38509250001 | |||||
| CLOUGH, Simon Christopher | Director | Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Building 4 Buckinghamshire | United Kingdom | British | Company Director | 326498320001 | ||||
| CLYNE, Michael James, Dr | Director | 17 Kings College Road HA4 8BQ Ruislip Middlesex | England | British | Company Director | 28445370002 | ||||
| DUROE, Oenone | Director | Chalfont Park SL9 0GA Gerrards Cross Building 1 England | England | British | National Business Director | 219505080001 | ||||
| D`HONDT, Marc | Director | Smoutmolen 4 Sint-Genesius-Rose B-1640 Belgium | Belgian | Company Director | 72535090001 | |||||
| HOLGATE, Andrew, Dr | Director | 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire | British | Company Director | 70684900001 | |||||
| JENTSCH, Bernhard Felix | Director | Holgenacker 3 Windach 86949 Germany | German | Company Director | 57073160001 | |||||
| LIGHTFOOT, Stephen | Director | Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Building 4 Buckinghamshire | British | Company Director | 46260740004 | |||||
| MEMMER, Hermann | Director | Osterwaldstrasse 125 8000 Munchen 40 Germany (Bavaria) | German | Company Director | 28445380001 | |||||
| POINTON, Richard | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | England | British | Interim Head Of Sbu & General Manager | 301516680001 | ||||
| REIBERG, Manuel | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Building 4 England | Austria | German | Managing Director | 237594320002 | ||||
| REUTER, Dieter Karl | Director | Lindemoosweg 21 Tutzing 82327 FOREIGN Traubing Germany | German | Company Director | 59446220001 | |||||
| ROBERTS, Colin | Director | 15 Paddock Row Elsworth CB3 8JG Cambridge Cambridgeshire | British | Company Director | 66083830001 | |||||
| ROMMELSPACHER, George | Director | Haldenstrasse 27 Oberrieden Ch-8942 Switzerland | American | Company Managing Director | 32622700001 | |||||
| SAHOTA, Lakhveer Singh | Director | Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Building 4 Buckinghamshire | British | Medical Services Director | 138725280002 |
Who are the persons with significant control of DAIICHI SANKYO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Daiichi Sankyo Co., Limited | Feb 11, 2025 | Nihonbashi-Honcho Chuo-Ku Tokyo 103-8426 3-5-1 Japan | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DAIICHI SANKYO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2017 | Feb 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0