SHIONOGI LIMITED
Overview
| Company Name | SHIONOGI LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07945432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIONOGI LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SHIONOGI LIMITED located?
| Registered Office Address | 33 Kingsway WC2B 6UF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIONOGI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SHIONOGI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sisec Limited as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 50 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2018 | 38 pages | AA | ||||||||||
Termination of appointment of Takashi Takenoshita as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Toshinobu Iwasaki as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kazuhiro Hatanaka as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Masaaki Takeyasu as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 39 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 40 pages | AA | ||||||||||
Director's details changed for Mr Masaaki Takeyasu on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Koji Hanasaki as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Kazuhiro Hatanaka as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isao Teshirogi as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Takuko Sawada as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2014 | 38 pages | AA | ||||||||||
Appointment of John Apeler Keller as a director on May 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yuji Hosogai as a director on May 14, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SHIONOGI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANASAKI, Koji | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | Company Director | 199310700001 | ||||||||
| IWASAKI, Toshinobu | Director | Hankyu Terminal Bld, 1-1-4 Shibata Kita-Ku Osaka 12 Japan | Japan | Japanese | Corporate Officer, Senior Vice President, Global D | 246498060001 | ||||||||
| KELLER, John Apeler | Director | Kingsway WC2B 6UF London 33 | United States | American | Director | 189776150001 | ||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| HATANAKA, Kazuhiro | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | Company Director | 199310140001 | ||||||||
| HOSOGAI, Yuji | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | Company Director | 166629670001 | ||||||||
| SAWADA, Takuko | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | Company Director | 166629680001 | ||||||||
| TAKENOSHITA, Takashi | Director | Kingsway WC2B 6UF London 33 United Kingdom | United Kingdom | Japanese | Company Director | 166629690001 | ||||||||
| TAKEYASU, Masaaki | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | Chairman | 183245060001 | ||||||||
| TESHIROGI, Isao | Director | Kingsway WC2B 6UF London 33 United Kingdom | Japan | Japanese | President And Chief Executive Officer | 183245080001 |
Who are the persons with significant control of SHIONOGI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shionogi & Co., Ltd. | Apr 06, 2016 | Dosho-Machi 3-Chome Chuo-Ku Osaka 541-0045 1-8 Japan | No | ||||||||||
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Natures of Control
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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