HISAMITSU PHARMACEUTICAL UK LIMITED

3 SHORTLANDS, HAMMERSMITH, LONDON  W6 8DA
  • Active
  • Private Limited Company
  • Company No. 04349868
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HISAMITSU PHARMACEUTICAL UK LIMITED was incorporated on Wednesday, January 9, 2002 as a Private Limited Company with registered address in LONDON. HISAMITSU PHARMACEUTICAL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 23 years 1 month and 14 days.

Name HISAMITSU PHARMACEUTICAL UK LIMITED
Company number 04349868
Company type Private Limited Company
Incorporation date 09 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hisamitsu Pharmaceutical Co., Inc> Tosu Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hisamitsu Uk Limited Chancery Lane, WC2A 1LG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

No mortgages have been registered against HISAMITSU PHARMACEUTICAL UK LIMITED.

Previous Names

Name Change Date
HISAMITSU PHARMACEUTICAL UK LIMITED 09 Jan 2002