DAIICHI SANKYO DEVELOPMENT LTD.

Overview

Company Name	DAIICHI SANKYO DEVELOPMENT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02805907
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1993
Date of Cessation	Mar 02, 2019

Summary

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

What is the purpose of DAIICHI SANKYO DEVELOPMENT LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DAIICHI SANKYO DEVELOPMENT LTD. located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of DAIICHI SANKYO DEVELOPMENT LTD.?

Previous Company Names
Company Name	From	Until
DAIICHI PHARMACEUTICALS UK LTD.	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for DAIICHI SANKYO DEVELOPMENT LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for DAIICHI SANKYO DEVELOPMENT LTD.?

Filings

Date

Description

Document

Type

Mar 02, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 05, 2018

Liquidators' statement of receipts and payments to Nov 29, 2017

8 pages

LIQ03

Jan 05, 2017

Registered office address changed from Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG to 15 Canada Square London E14 5GL on Jan 05, 2017

2 pages

AD01

Dec 23, 2016

Declaration of solvency

5 pages

4.70

Dec 23, 2016

Appointment of a voluntary liquidator

4 pages

600

Dec 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2016	LRESSP

Oct 25, 2016

Termination of appointment of Mahmoud Ghazzi as a director on Sep 30, 2016

2 pages

TM01

Jun 29, 2016

Full accounts made up to Mar 31, 2016

30 pages

Apr 25, 2016

Annual return made up to Apr 25, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 400,000	SH01

Jan 30, 2016

Appointment of Dr Marielle Cohard-Radice as a director on Nov 25, 2015

3 pages

AP01

Jan 14, 2016

Termination of appointment of Sabine Bernotat-Danielowski as a director on Nov 24, 2015

2 pages

TM01

Jun 26, 2015

Full accounts made up to Mar 31, 2015

30 pages

May 22, 2015

Annual return made up to Apr 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 400,000	SH01

Jul 07, 2014

Full accounts made up to Mar 31, 2014

30 pages

May 14, 2014

Annual return made up to Apr 25, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 400,000	SH01

Apr 08, 2014

Appointment of Dr Mahmoud Ghazzi as a director

2 pages

AP01

Apr 01, 2014

Termination of appointment of Glenn Gormley as a director

1 pages

TM01

Jul 10, 2013

Full accounts made up to Mar 31, 2013

32 pages

May 14, 2013

Annual return made up to Apr 25, 2013 with full list of shareholders

4 pages

AR01

Jul 10, 2012

Full accounts made up to Mar 31, 2012

21 pages

Jun 15, 2012

Appointment of Dr Kouichi Akahane as a director

3 pages

AP01

May 31, 2012

Termination of appointment of Kazunori Hirokawa as a director

1 pages

TM01

May 11, 2012

Annual return made up to Apr 25, 2012 with full list of shareholders

4 pages

AR01

Aug 01, 2011

Full accounts made up to Mar 31, 2011

22 pages

View All Filings

Who are the officers of DAIICHI SANKYO DEVELOPMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKAHANE, Kouichi, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire United Kingdom	Apr 01, 2012		Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire United Kingdom	Japan	Japanese	1955-5	169916490001
COHARD-RADICE, Marielle, Dr c/o Daiichi Sankya Inc. Hilton Court Parsipanny 2 New Jersey 07054 United States	Nov 25, 2015		Director	c/o Daiichi Sankya Inc. Hilton Court Parsipanny 2 New Jersey 07054 United States	United States	American	1963-5	204674370001
FUJITA, Itaru Flat 4 19 Inverness Terrace W2 London	Feb 21, 1995	Apr 01, 1998	Secretary	Flat 4 19 Inverness Terrace W2 London		British		42555500001
HASHIMOTO, Hiroshi 26 Sandringham Court Maida Vale W9 1UA London	Apr 28, 1993	Feb 21, 1995	Secretary	26 Sandringham Court Maida Vale W9 1UA London		Japanese		34382100001
MURATA, Manabu 74 Buttermere Court 2 Boundary Road NW8 6NS London	Apr 01, 1998	Mar 31, 2001	Secretary	74 Buttermere Court 2 Boundary Road NW8 6NS London		British		58002120002
NANASAWA, Eiji Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Apr 01, 2001	Jun 26, 2009	Secretary	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire		Japanese		75370120003
OFFORD, Sally Rachel 45 Eagle Heights Falcon Road Battersea SW11 2LJ London	Apr 01, 1993	Apr 28, 1993	Secretary	45 Eagle Heights Falcon Road Battersea SW11 2LJ London		British		33245900001
ANTAL, Edward Joseph, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Apr 01, 2007	Jun 26, 2009	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire		American	1950-2	120287720002
BERNOTAT-DANIELOWSKI, Sabine Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Jun 25, 2010	Nov 24, 2015	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	United Kingdom	British	1955-5	154390860001
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Apr 01, 1993	Apr 28, 1993	Director	1d Tower Road CM16 5EL Epping Essex		British	1945-6	18734680001
FURUYA, Akiyuki International Press Centre 76 Shoe Lane EC4A 3JB London	Jun 18, 1999	Jun 20, 2003	Director	International Press Centre 76 Shoe Lane EC4A 3JB London		Japanese	1945-1	65111660002
GHAZZI, Mahmoud, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Apr 01, 2014	Sep 30, 2016	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Usa	American	1956-6	186699080001
GORMLEY, Glenn Joseph Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Aug 25, 2010	Apr 01, 2014	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Usa	Usa	1954-1	154216820001
HASHIMOTO, Chiharu Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Jun 24, 2005	Apr 01, 2007	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire		Japanese	1956-1	107823830002
HIROKAWA, Kazunori, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Jun 26, 2009	Apr 01, 2012	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Japan	Japanese	1951-6	92281540002
HIROKAWA, Kazunori, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Jun 20, 2003	Apr 01, 2007	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Japan	Japanese	1951-6	92281540002
INOUE, Atsuo 37 12 1 Chome Nishi Narashino 27A Funabashi City Chiba Japan	Apr 28, 1993	Oct 01, 2002	Director	37 12 1 Chome Nishi Narashino 27A Funabashi City Chiba Japan		Japanese	1940-4	34382080001
KAMEDA, Kinya 18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan	Oct 17, 1997	Jun 18, 1999	Director	18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan		Japanese	1943-6	55656600001
KAMEDA, Kinya 18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan	Apr 28, 1993	Jun 20, 1995	Director	18-21 Akitsu 5-Chome Narashino City Chiba 275 Japan		Japanese	1943-6	55656600001
KUBO, Yuichi 12 Traps Lane KT3 4RT New Malden Surrey	Jun 20, 1995	Jun 17, 1997	Director	12 Traps Lane KT3 4RT New Malden Surrey		Japanese	1955-12	43881660001
KUBOTA, Minoru, Dr 7 Thorburn House Kinnerton Street SW1X 8EX London	Jun 17, 1997	Oct 01, 2001	Director	7 Thorburn House Kinnerton Street SW1X 8EX London		Japanese	1947-11	53771750001
LAYBOURN, Felicity Anne 2 Norfolk House Queens Drive W3 0HQ London	Apr 01, 1993	Apr 28, 1993	Director	2 Norfolk House Queens Drive W3 0HQ London		British	1968-7	33392720001
MASUO, Ken International Press Centre 76 Shoe Lane EC4A 3JB London	Oct 01, 2002	Sep 30, 2004	Director	International Press Centre 76 Shoe Lane EC4A 3JB London		Japanese	1955-12	86168450002
NAKAGAWA, Akihiko Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Apr 01, 2007	Jun 25, 2010	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	United Kingdom	Japanese	1954-7	120287610002
O'GRADY, John, Professor Daiichi Pharmaceuticals Uk Ltd 76 Shoe Lane EC4A 3JB London	Nov 01, 1993	Jan 30, 2004	Director	Daiichi Pharmaceuticals Uk Ltd 76 Shoe Lane EC4A 3JB London		British	1944-10	46219620002
SAKAMOTO, Masatoshi International Press Centre 76 Shoe Lane EC4A 3JB London	Jun 25, 2004	Jun 24, 2005	Director	International Press Centre 76 Shoe Lane EC4A 3JB London		Japanese	1947-12	99010070001
TAKAHASHI, Kyuichiro 2-374-1-603 Hazamatyou FOREIGN Funabashi-Shi 271-0822 Chiba Japan	Jun 18, 1999	Oct 01, 2002	Director	2-374-1-603 Hazamatyou FOREIGN Funabashi-Shi 271-0822 Chiba Japan		Japanese	1947-7	65111560001
TAKITA, Toshikazu 24 St Stephens Close Avenue Road NW8 6DB St John's Wood London	Apr 28, 1993	Apr 01, 1998	Director	24 St Stephens Close Avenue Road NW8 6DB St John's Wood London		Japanese	1935-1	34382090003
TOKUMASU, Hitoshi 7-5 Ryouke 4-Chome Izumi-Ku 2450044 Yokohama City Kanagawa Japan	Apr 01, 1998	Jun 18, 1999	Director	7-5 Ryouke 4-Chome Izumi-Ku 2450044 Yokohama City Kanagawa Japan		Japanese	1948-1	58002080002
UBUKATA, Takeyoshi 1-15-503 3 Chome Naka 186 Kunitachi-City Tokyo Japan	Apr 28, 1993	Oct 17, 1997	Director	1-15-503 3 Chome Naka 186 Kunitachi-City Tokyo Japan		Japanese	1944-3	43346570001
UNE, Tsutomu International Press Centre 76 Shoe Lane EC4A 3JB London	Oct 01, 2002	Jun 25, 2004	Director	International Press Centre 76 Shoe Lane EC4A 3JB London		Japanese	1947-12	86168730002
WALKER, James Findlay, Dr Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	Apr 01, 2007	Jun 25, 2010	Director	Chiltern Place Chalfont Park SL9 0BG Gerrards Cross Buckinghamshire	United Kingdom	British	1943-9	120287870002
YAGAWA, Katsuro International Press Centre 76 Shoe Lane EC4A 3JB London	Oct 01, 2001	Sep 30, 2004	Director	International Press Centre 76 Shoe Lane EC4A 3JB London		Japan	1946-12	78369060002

View Detailed Information on Officers and People with Significant Control

Does DAIICHI SANKYO DEVELOPMENT LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2019	Dissolved on
Nov 30, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 30, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Nov 30, 2016

View Detailed Information on Insolvency Cases

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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