Hisamitsu Pharmaceutical Uk Limited. Head office in London. Check Director.

Hisamitsu Pharmaceutical Uk Limited, London

Hisamitsu Pharmaceutical Uk Limited is a private limited company. Located at 3 Shortlands, Hammersmith, London W6 8DA, this 22 years old firm was incorporated on 2002-01-09 and is officially categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
1 director can be found in the firm: Hiroki N. (appointed on 01 March 2022). Moving on to the secretaries (1 in total), we can name: Hiroki N. (appointed on 01 March 2022).

About
Name: Hisamitsu Pharmaceutical Uk Limited
Number: 04349868
Incorporation date: 2002-01-09
End of financial year: 31 December


Address:	3 Shortlands Hammersmith London W6 8DA
SIC code:	46460 - Wholesale of pharmaceutical goods 46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Hisamitsu Uk Limited

6 April 2016

Address	5 Chancery Lane, London, WC2A 1LG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04349646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hisamitsu Pharmaceutical Co., Inc>

6 April 2016 - 6 April 2016

Address	408 Tashiro Daikan Machi Tosu, Saga, Japan
Legal authority	Companies Act (Japan)
Legal form	Public Listed Company
Country registered	Japan
Place registered	Saga Legal Affairs Bureau
Registration number	300001006281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hisamitsu Pharmaceutical Uk Limited confirmation statement filing is 2023-12-04. The most current one was sent on 2022-11-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hisamitsu Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chancery Lane, WC2A 1LG London. Hisamitsu Pharmaceutical Co., Inc> owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tosu.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 10th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 10th, February 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, January 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th November 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, January 2009 \| accounts	Free Download (4 pages)
363s	Period up to Monday 7th July 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, August 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 21st January 2005 (Director's particulars changed) annual return
363s	Period up to Friday 21st January 2005 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 21st January 2005 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 31st January 2003 (Director's particulars changed) annual return
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 31st January 2003 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, February 2002 \| accounts	Free Download (1 page)

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