EISAI EUROPE LIMITED

Overview

Company Name	EISAI EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05268420
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004

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 EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EISAI EUROPE LIMITED located?

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

What are the latest accounts for EISAI EUROPE LIMITED?

Next Accounts
Overdue	No
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 EISAI EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for EISAI EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Group of companies' accounts made up to Mar 31, 2024	72 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

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Group of companies' accounts made up to Mar 31, 2023	64 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Group of companies' accounts made up to Mar 31, 2022	63 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

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 24, 2022	Director's details changed for Mr Kazuto Omomo on Jun 14, 2022	2 pages	CH01

Jun 07, 2022	Appointment of Mr Kazuto Omomo as a director on May 31, 2022	2 pages	AP01

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

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	70 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Group of companies' accounts made up to Mar 31, 2020	74 pages	AA

Nov 16, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Group of companies' accounts made up to Mar 31, 2019	64 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Director's details changed for Mr Toshitaka Asano on Apr 01, 2019	2 pages	CH01

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

Nov 29, 2018	Group of companies' accounts made up to Mar 31, 2018	61 pages	AA

Nov 03, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Appointment of Mr Toshitaka Asano as a director on Oct 01, 2017	2 pages	AP01

Oct 19, 2017	Group of companies' accounts made up to Mar 31, 2017	51 pages	AA

View All Filings

Who are the officers of EISAI EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					298063900001
ARCHER, Elaine Louise Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Aug 01, 2017		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	United Kingdom	British	1970-9	Cfo Emea	236333630001
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	None Supplied	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	President And Ceo	152832900002
OMOMO, Kazuto Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	May 31, 2022		Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire United Kingdom	England	Japanese	1984-9	Company Director	296652630002
SUZUKI, Satoshi 3 Shortlands Hammersmith W6 8EE London	Oct 25, 2004	Apr 01, 2007	Secretary	3 Shortlands Hammersmith W6 8EE London		British			92129690002
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
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Apr 01, 2007	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 Herts	Oct 01, 2017	May 31, 2022	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	England	Japanese	1966-7	None Supplied	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	None	239321270001
CIRIELLO, Frank Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Feb 02, 2015	Apr 01, 2016	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Usa	American	1961-3	None Supplied	194918810001
HIRASAWA, Takihiro Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Jul 01, 2009	Jun 18, 2010	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire		Japanese	1964-6	Director European Business St	140173480001
HONDA, Hideshi 78 York Street W1H 1DP London	Oct 25, 2004	Jun 24, 2005	Director	78 York Street W1H 1DP London		Japanese	1954-10	Executive Officer Vp	100956650001
HOOPER, Paul, Dr 3 Shortlands W6 8EE London	Oct 01, 2007	Jan 28, 2008	Director	3 Shortlands W6 8EE London		British	1952-9	Executive Vp, Corprate Affairs	71305420004
INOUE, Kenichi Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	Jun 18, 2010	Dec 31, 2012	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts United Kingdom	England	Japanese	1968-11	Occupationdirectorcorporateplanning	152832940001
KINDL, Folker 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		Austrian	1943-10	President And Coo	130234500002
KOENIGSMANN, Gerd Wilhelm Paul Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Jul 01, 2009	Jul 31, 2017	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	England	German	1953-8	Cfo	140172860001
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	None Supplied	207457640001
MATSUE, Yuji 3 Shortlands W6 8EE London	Jun 24, 2005	Oct 01, 2008	Director	3 Shortlands W6 8EE London		Japanese	1960-2	Senior Vp, Strategic Planning	113745000001
SUZUKI, Masahito Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Oct 01, 2012	Apr 01, 2016	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	England	Japanese	1964-7	None Supplied	189001610001
TSUCHIYA, Yutaka Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts	Oct 25, 2004	Jul 01, 2009	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Herts		British	1952-6	Chairman & Ceo	100956640003
YASUNO, Tatsuyuki Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Jul 01, 2009	Sep 30, 2011	Director	Mosquito Way AL10 9SN Hatfield European Knowledge Centre Hertfordshire	Japan	Japanese	1968-5	Director Corporate Planning	140172590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EISAI EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eisai Co.Ltd

Apr 15, 2016

4-6-40 Koishikawa

Bunkyo-Ku

112-8008 Tokyo

Japan

Legal Form	Open Corperation
Country Registered	Japan
Legal Authority	The Companies Act - Japan
Place Registered	Japanese Company Registry (Japanese Corporation)
Registration Number	0100-01-00001

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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