EISAI LIMITED

Overview

Company Name	EISAI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02242511
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EISAI LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is EISAI LIMITED located?

Registered Office Address	European Knowledge Centre Mosquito Way AL10 9SN Hatfield Herts
Undeliverable Registered Office Address	No

What were the previous names of EISAI LIMITED?

Previous Company Names
Company Name	From	Until
EISAI EUROPE LTD.	Jul 22, 1988	Jul 22, 1988
PLANGIANT LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for EISAI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EISAI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for EISAI LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	45 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Termination of appointment of Taro Terauchi as a director on Mar 31, 2025	1 pages	TM01

Apr 11, 2025	Appointment of Yoichi Imaizumi as a director on Apr 01, 2025	2 pages	AP01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	45 pages	AA

Nov 15, 2024	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to European Knowledge Centre Mosquito Way Hatfield AL10 9SN	1 pages	AD02

Apr 22, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	46 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Mar 31, 2022	42 pages	AA

Oct 14, 2022	Appointment of Dr Taro Terauchi as a director on Sep 30, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Teiji Kimura as a director on Sep 30, 2022	1 pages	TM01

Jul 15, 2022	Appointment of Dr David James Scally as a secretary on Jul 13, 2022	2 pages	AP03

Jul 15, 2022	Termination of appointment of Simon Gerard Thomas as a secretary on Jul 12, 2022	1 pages	TM02

Jun 07, 2022	Termination of appointment of Toshitaka Asano as a director on May 31, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	45 pages	AA

Apr 17, 2021	Full accounts made up to Mar 31, 2020	43 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Apr 17, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Full accounts made up to Mar 31, 2019	36 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Appointment of Mr Toshitaka Asano as a director on Apr 01, 2019	2 pages	AP01

Apr 04, 2019	Termination of appointment of Kazuhiko Masano as a director on Apr 01, 2019	1 pages	TM01

Dec 04, 2018	Full accounts made up to Mar 31, 2018	34 pages	AA

View All Filings

Who are the officers of EISAI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCALLY, David James, Dr Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Jul 13, 2022		Secretary	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom				298063930001
BURGIN, Nicholas Conrad Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2016		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	United Kingdom	British	1959-7	207485850001
HENDLER, Gary Bryan Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	Jun 18, 2010		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	England	British	1966-9	152832900002
IMAIZUMI, Yoichi Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2025		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	United Kingdom	Japanese	1982-11	334641780001
GOLDING, Keith 15 Millers Court Chiswick Mall Hammersmith W4 2PF London	Mar 21, 1997	Jun 30, 1999	Secretary	15 Millers Court Chiswick Mall Hammersmith W4 2PF London		British		52074150002
GRAND, Julie Elizabeth Moorhue 9 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire	Jul 26, 1995	Mar 21, 1997	Secretary	Moorhue 9 Cranesfield Sherborne St John RG24 9LN Basingstoke Hampshire		British		44132030001
THOMAS, Simon Gerard Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	Oct 01, 2007	Jul 12, 2022	Secretary	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom		British		125523230002
TODA, Kenji Koishikawa 4-6-10 Bunkyo-Ku Tokyo 11288 Japan		Jul 26, 1995	Secretary	Koishikawa 4-6-10 Bunkyo-Ku Tokyo 11288 Japan		British		26827360004
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Jun 30, 1999	Oct 01, 2007	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London				71916190001
ASANO, Toshitaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Apr 01, 2019	May 31, 2022	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	England	Japanese	1966-7	239321270002
ASANO, Toshitaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Sep 30, 2011	Jun 20, 2014	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Japan	Japanese	1966-7	239321270001
ASATANI, Junichi 291 High Street CM16 4DA Epping Essex	Sep 01, 2001	May 31, 2004	Director	291 High Street CM16 4DA Epping Essex		Japanese	1961-2	77998650001
BRANAGAN, John Paul, Dr 1 Mount Pleasant Road Ealing W5 1SG London	Apr 01, 1993	Mar 26, 1997	Director	1 Mount Pleasant Road Ealing W5 1SG London		Irish	1953-7	34045190001
BURGIN, Nicholas Conrad Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2008	Apr 01, 2011	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	United Kingdom	British	1959-7	207485850001
HASEGAWA, Jiro, Dr C/O Eisai Co Ltd 4-6-10 Koishikawa Bunkyo-Ku Tokyo 112-88 Japan	Jul 26, 1995	Jan 17, 1998	Director	C/O Eisai Co Ltd 4-6-10 Koishikawa Bunkyo-Ku Tokyo 112-88 Japan		Japanese	1946-2	44132130001
HAYASHI, Hideki Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Oct 01, 2009	Apr 01, 2016	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Japan	Japanese	1957-11	146143210001
HONDA, Hideshi 37b New Cavendish Street W1G 8JR London	Jul 20, 1999	Jul 31, 2003	Director	37b New Cavendish Street W1G 8JR London		Japanese	1954-10	65575730002
HOOPER, Paul, Dr 3 Shortlands W6 8EE London	Jun 29, 2000	Jan 28, 2008	Director	3 Shortlands W6 8EE London		British	1952-9	71305420004
KIMURA, Teiji Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2016	Sep 30, 2022	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Japan	Japanese	1963-3	207457650001
KINDL, Folker Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2008	Jun 18, 2010	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts		Austrian	1943-10	130234500002
KINDL, Folker 45 Corringway Ealing W5 3AB London	Jul 15, 1996	Mar 31, 2000	Director	45 Corringway Ealing W5 3AB London		Austrian	1943-10	49057000001
KITAGAWA, Kenji 291 High Street CM16 4DA Epping Essex	Jun 01, 2004	Apr 15, 2005	Director	291 High Street CM16 4DA Epping Essex		Japanese	1964-12	98243660001
KOENIGSMANN, Gerd Wilhelm Paul Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire England	Apr 01, 2011	Jul 31, 2017	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire England	England	German	1953-8	140172860001
KUBOTA, Hiroshi 1f Bismarckweg 10 4000 Dusseldorf German Germany		Apr 27, 1992	Director	1f Bismarckweg 10 4000 Dusseldorf German Germany		Japanese	1936-10	25379850001
MASANO, Kazuhiko Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Apr 01, 2016	Apr 01, 2019	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Russia	Japanese	1971-8	207457640001
MATSUE, Yuji 3 Shortlands W6 8EE London	May 01, 2006	Oct 01, 2008	Director	3 Shortlands W6 8EE London		Japanese	1960-2	113745000001
MATSUI, Hideaki Eisai Co Limited 4 6 10 Koishikawa FOREIGN Bunkyo Ku Tokyo 112 88 Japan	Jan 17, 1998	Jun 29, 2000	Director	Eisai Co Limited 4 6 10 Koishikawa FOREIGN Bunkyo Ku Tokyo 112 88 Japan		Japanese	1948-6	62613340001
MATSUNO, Soichi 285 Arthur Avenue CHANNEL Englewood Cliffs New Jersey Usa	Oct 01, 1994	Jan 17, 1998	Director	285 Arthur Avenue CHANNEL Englewood Cliffs New Jersey Usa		Japanese	1944-6	45052460001
SCHIMIZU, Hajime 183 Lauderdale Mansions Lauderdale Road Maida Vale W9 1NE London	Jun 29, 2000	Sep 01, 2001	Director	183 Lauderdale Mansions Lauderdale Road Maida Vale W9 1NE London		Japanese	1957-4	71305340001
SUZUKI, Masahito Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Jun 20, 2014	Apr 01, 2016	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	England	Japanese	1964-7	189001610001
SUZUKI, Satoshi 3 Shortlands Hammersmith W6 8EE London	Aug 01, 2003	Jun 24, 2005	Director	3 Shortlands Hammersmith W6 8EE London		British	1963-7	92129690002
TATEYAMA, Tadashi Further Strasse 2-C 8500 Nurnberg Germany		Apr 27, 1992	Director	Further Strasse 2-C 8500 Nurnberg Germany		Japanese	1948-7	26827370001
TERAUCHI, Taro, Dr Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Sep 30, 2022	Mar 31, 2025	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Japan	Japanese	1972-5	301171000001
TODA, Kenji 30 Birch Grove Acton W3 9SS London		Oct 01, 1994	Director	30 Birch Grove Acton W3 9SS London		British	1946-7	26827360003
TSUCHIYA, Yutaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Jun 24, 2005	Jul 01, 2009	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts		British	1952-6	100956640003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EISAI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eisai Europe Limited

Apr 06, 2016

Mosquito Way

AL10 9SN Hatfield, Herts

European Knowledge Centre

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	5268420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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