MGI PHARMA LIMITED

Overview

Company Name	MGI PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04111951
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2000
Date of Cessation	Dec 09, 2025

Summary

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

What is the purpose of MGI PHARMA LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MGI PHARMA LIMITED located?

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

What were the previous names of MGI PHARMA LIMITED?

Previous Company Names
Company Name	From	Until
GUILFORD PHARMACEUTICALS LIMITED	Nov 16, 2000	Nov 16, 2000

What are the latest accounts for MGI PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MGI PHARMA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 16, 2024

What are the latest filings for MGI PHARMA LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2025	Application to strike the company off the register	3 pages	DS01

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

Nov 19, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

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

Aug 24, 2024	Accounts for a dormant company made up to Nov 30, 2023	7 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Director's details changed for Mr Alexander Scott on Jun 30, 2022	2 pages	CH01

Aug 09, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

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

Nov 16, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	7 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 03, 2020	Termination of appointment of Shaji Mary Procida as a director on Dec 31, 2019	1 pages	TM01

Jan 03, 2020	Appointment of Mr Alexander Scott as a director on Jan 01, 2020	2 pages	AP01

Dec 04, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Change of details for Eisai Co.,Ltd as a person with significant control on Nov 16, 2018	2 pages	PSC05

Aug 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	7 pages	AA

Dec 14, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Nov 30, 2017	7 pages	AA

View All Filings

Who are the officers of MGI PHARMA 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				298063940001
BURGIN, Nicholas Conrad Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Apr 01, 2016		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	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
THOMAS, Simon Gerard Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	May 15, 2008	Jul 12, 2022	Secretary	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom		British		125523230002
BUSHEY SECRETARIES AND REGISTRARS LIMITED 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire	Nov 16, 2000	Jul 19, 2006	Secretary	191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire				79243630002
HOGAN & HARTSON CORPORATE SERVICES LIMITED Juxon House 100 Saint Pauls Churchyard EC4M 8BU London	Jul 19, 2006	May 15, 2008	Secretary	Juxon House 100 Saint Pauls Churchyard EC4M 8BU London				104688960002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Nov 16, 2000	Nov 16, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ASANO, Toshitaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Aug 24, 2012	Jun 20, 2014	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	Japan	Japanese	1966-7	239321270001
COATS, Lonnel Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	Jun 18, 2010	Mar 31, 2014	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	United States	American	1964-8	190740460001
JORDON, Andrew R 1021 Wagner Road Ruxton Maryland 21204 Usa	Mar 18, 2003	May 05, 2005	Director	1021 Wagner Road Ruxton Maryland 21204 Usa		American	1947-11	89262750001
KINDL, Folker Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	May 15, 2008	Jun 18, 2010	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts		Austrian	1943-10	130234500002
LOUKAS, Eric Paul 1738 Tamberwood Echo Woodbury Minnesota 5512 Usa	Dec 18, 2006	May 15, 2008	Director	1738 Tamberwood Echo Woodbury Minnesota 5512 Usa		American	1956-10	118601490001
MITCHELL, Dean Jonathan 7 Leonard Court FOREIGN Princeton Ny 08540 New Jersey Usa	May 05, 2005	Dec 18, 2006	Director	7 Leonard Court FOREIGN Princeton Ny 08540 New Jersey Usa		British	1956-2	106418910001
MOULDER JR, Leon Oliver 18386 Bearpath Trail Eden Prairie Minnesota 55347 Usa	Dec 18, 2006	May 15, 2008	Director	18386 Bearpath Trail Eden Prairie Minnesota 55347 Usa		American	1957-8	118601670001
PROCIDA, Shaji Mary Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Apr 01, 2014	Dec 31, 2019	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	United States	American	1971-7	186874830001
SCOTT, Alexander Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Jan 01, 2020	Mar 31, 2025	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	United States	American	1965-1	265727260002
SEOH, Thomas Chunon 9316 Ravenridge Road IRISH Baltimore Maryland 21234 United States	Nov 16, 2000	Mar 18, 2003	Director	9316 Ravenridge Road IRISH Baltimore Maryland 21234 United States		Us Citizen	1957-6	73221100001
SHIMIZU, Hajime Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Dec 01, 2009	Jun 18, 2010	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Usa	Japanese	1957-4	149309170001
SMITH, Craig R, Dr 6437 Cloister Gate Drive IRISH Baltimore Maryland 21212 Usa	Mar 18, 2003	May 05, 2005	Director	6437 Cloister Gate Drive IRISH Baltimore Maryland 21212 Usa		American	1946-2	89262830001
SPENGLER, William Frederick 11980 Thurloe Drive Timonium Maryland Md 21093 Usa	May 05, 2005	May 15, 2008	Director	11980 Thurloe Drive Timonium Maryland Md 21093 Usa		Us Citizen	1954-9	105843410001
SUZUKI, Masahito Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Jun 20, 2014	Apr 01, 2016	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	England	Japanese	1964-7	189001610001
TSUCHIYA, Yutaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	May 15, 2008	Dec 01, 2009	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts		British	1952-6	100956640003
YASUNO, Tatsuyuki Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire England	Jun 18, 2010	Aug 24, 2012	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire England	Japan	Japanese	1968-5	140172590001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 16, 2000	Nov 16, 2000	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGI PHARMA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eisai Co., Ltd.

Apr 15, 2016

Tokyo 112-8088

4-6-10 Koishikawa Bunkyo-Ku

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japanese Company Registry
Registration Number	0100-01-000001

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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