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

Hisamitsu Uk Limited, London

Hisamitsu Uk Limited is a private limited company. Registered at 3 Shortlands, Hammersmith, London W6 8DA, this 22 years old business was incorporated on 2002-01-09 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 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). Among the secretaries (1 in total), we can name: Hiroki N. (appointed on 01 March 2022).

About
Name: Hisamitsu Uk Limited
Number: 04349646
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 Pharmaceutical Co., Inc.

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 deadline for Hisamitsu Uk Limited confirmation statement filing is 2023-12-04. The last confirmation statement was filed on 2022-11-20. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Hisamitsu Pharmaceutical Co., Inc. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Tashiro Daikan Machi, Saga.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 4th, February 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, February 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, February 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, March 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th November 2015: 120000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th November 2014: 120000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, February 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2012 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, February 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 9th, March 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, June 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, June 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, June 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, June 2005 \| accounts	Free Download (16 pages)
123	Nc inc already adjusted 22/02/05 filed on: 4th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/02/05 filed on: 4th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 120000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 22nd February 2005. Value of each share 1 £, total number of shares: 120000. filed on: 4th, March 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, February 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2004 with complete member list filed on: 25th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 29999 shares on 31st December 2002. Value of each share 1 £. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on 31st December 2002. Value of each share 1 £. filed on: 11th, February 2003 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 11th, February 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2003 with complete member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
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)
NEWINC	Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, January 2002 \| incorporation	Free Download (17 pages)

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