Eisai Manufacturing Limited. Head office in Hatfield. Check Director.

Eisai Manufacturing Limited, Hatfield

Eisai Manufacturing Limited is a private limited company. Registered at European Knowledge Centre, Mosquito Way, Hatfield AL10 9SN, the aforementioned 17 years old enterprise was incorporated on 2007-03-01 and is officially classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100).
3 directors can be found in this enterprise: Kazuhiko T. (appointed on 18 June 2021), Nicholas B. (appointed on 21 June 2017), Alex F. (appointed on 01 April 2016). Among the secretaries (1 in total), we can name: David S. (appointed on 13 July 2022).

About
Name: Eisai Manufacturing Limited
Number: 06133312
Incorporation date: 2007-03-01
End of financial year: 31 March


Address:	European Knowledge Centre Mosquito Way Hatfield AL10 9SN
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Eisai Europe Limited

6 April 2016

Address	European Knowledge Centre Mosquito Way, Hatfield, Herts, AL10 9SN
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	5268420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eisai Manufacturing Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was filed on 2023-03-01. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only corporation Eisai Europe Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mosquito Way, AL10 9SN Hatfield, Herts.

Company filing

Filter filings by category:

Type		Free download
AD02	Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 2 New Street Square London EC4A 3BZ filed on: 4th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD02	Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 2 New Street Square London EC4A 3BZ filed on: 4th, March 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, January 2024 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (48 pages)
AP03	On Wed, 13th Jul 2022, company appointed a new person to the position of a secretary filed on: 15th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Jul 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 17th Jun 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (47 pages)
AP01	On Fri, 18th Jun 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Jun 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, April 2021 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, November 2018 \| accounts	Free Download (35 pages)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 20th Jun 2018 new director was appointed. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, October 2017 \| accounts	Free Download (33 pages)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Jun 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st Jun 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 9th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 22nd, April 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 5th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, August 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
AP01	On Thu, 31st Jan 2013 new director was appointed. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012 \| officers	Free Download (1 page)
AP01	On Fri, 14th Sep 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, November 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Dec 2010: 38806700.00 GBP filed on: 14th, January 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2011 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (28 pages)
AP01	On Wed, 28th Jul 2010 new director was appointed. filed on: 28th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jul 2010 filed on: 20th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (27 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, November 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, November 2009 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 30th Sep 2009: 27300000.00 GBP filed on: 4th, November 2009 \| capital	Free Download (2 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288a	On Wed, 12th Aug 2009 Director appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288b	On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
288b	On Fri, 7th Aug 2009 Appointment terminated director filed on: 7th, August 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/02/2009 from titan court, 3 bishop square hatfield herts AL10 9NE filed on: 2nd, February 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 23rd, December 2008 \| accounts	Free Download (15 pages)
288a	On Thu, 3rd Jul 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288b	On Wed, 18th Jun 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Tue, 30th Oct 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On Tue, 30th Oct 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On Sun, 28th Oct 2007 Secretary resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
288b	On Sun, 28th Oct 2007 Secretary resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, March 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2007 \| incorporation	Free Download (13 pages)

Companies nearby
Eisai Limited (0.00 mile)
Three Valleys Water Limited (0.05 mile)
Affinity Water Limited (0.07 mile)
Socks World International Limited (0.08 mile)


Eisai Europe Limited (0.00 mile)
Tendring Hundred Water Services Limited (0.05 mile)
Affinity Water Holdings Limited (0.07 mile)
Henry James Property Investments Limited (0.08 mile)

Find other company