Eisai Limited

Active02242511 Private limited company
Incorporated
11 April 1988 (38 years)
Industry
Wholesale of pharmaceutical goods (46460)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Yoichi Imaizumi
Accounts type
Full
Region
East of England
Address
European Knowledge Centre
Mosquito Way
Hatfield
AL10 9SN

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Japanese
Born October 1980 (46)
Director · Appointed 1 April 2026
Japanese
Born February 1980 (46)
Imaizumi, Yoichi
Director · Appointed 1 April 2025
Japanese
Born November 1982
Scally, David James, Dr
Secretary · Appointed 13 July 2022
Officer history (35 former)
1 April 2026
Appointed Ujiie, Shin as Director
1 April 2026
Appointed Morioka, Yusuke as Director
31 March 2026
Resigned Hendler, Gary Bryan as Director
31 March 2026
Resigned Burgin, Nicholas Conrad as Director
1 April 2025
Appointed Imaizumi, Yoichi as Director
31 March 2025
Resigned Terauchi, Taro, Dr as Director
30 September 2022
Resigned Kimura, Teiji as Director
30 September 2022
Appointed Terauchi, Taro, Dr as Director
13 July 2022
Appointed Scally, David James, Dr as Secretary
12 July 2022
Resigned Thomas, Simon Gerard as Secretary
31 May 2022
Resigned Asano, Toshitaka as Director
1 April 2019
Appointed Asano, Toshitaka as Director
1 April 2019
Resigned Masano, Kazuhiko as Director
31 July 2017
Resigned Koenigsmann, Gerd Wilhelm Paul as Director
1 April 2016
Resigned Suzuki, Masahito as Director
1 April 2016
Resigned Hayashi, Hideki as Director
1 April 2016
Appointed Kimura, Teiji as Director
1 April 2016
Appointed Burgin, Nicholas Conrad as Director
1 April 2016
Appointed Masano, Kazuhiko as Director
20 June 2014
Resigned Asano, Toshitaka as Director
20 June 2014
Appointed Suzuki, Masahito as Director
30 September 2011
Appointed Asano, Toshitaka as Director
30 September 2011
Resigned Yasuno, Tatsuyuki as Director
1 April 2011
Appointed Koenigsmann, Gerd Wilhelm Paul as Director
1 April 2011
Resigned Burgin, Nicholas Conrad as Director
18 June 2010
Resigned Kindl, Folker as Director
18 June 2010
Appointed Hendler, Gary Bryan as Director
1 October 2009
Appointed Hayashi, Hideki as Director
1 July 2009
Appointed Yasuno, Tatsuyuki as Director
1 July 2009
Resigned Tsuchiya, Yutaka as Director
1 October 2008
Resigned Matsue, Yuji as Director
1 April 2008
Appointed Burgin, Nicholas Conrad as Director
1 April 2008
Appointed Kindl, Folker as Director
28 January 2008
Resigned Hooper, Paul, Dr as Director
1 October 2007
Appointed Thomas, Simon Gerard as Secretary
1 October 2007
Resigned Comat Registrars Limited as Corporate Secretary
1 May 2006
Appointed Matsue, Yuji as Director
24 June 2005
Appointed Tsuchiya, Yutaka as Director
24 June 2005
Resigned Suzuki, Satoshi as Director
15 April 2005
Resigned Kitagawa, Kenji as Director
1 June 2004
Appointed Kitagawa, Kenji as Director
31 May 2004
Resigned Asatani, Junichi as Director
1 August 2003
Appointed Suzuki, Satoshi as Director
31 July 2003
Resigned Honda, Hideshi as Director
1 September 2001
Appointed Asatani, Junichi as Director
1 September 2001
Resigned Schimizu, Hajime as Director
29 June 2000
Appointed Schimizu, Hajime as Director
29 June 2000
Resigned Matsui, Hideaki as Director
29 June 2000
Appointed Hooper, Paul, Dr as Director
31 March 2000
Resigned Kindl, Folker as Director
20 July 1999
Appointed Honda, Hideshi as Director
30 June 1999
Appointed Comat Registrars Limited as Corporate Secretary
30 June 1999
Resigned Golding, Keith as Secretary
17 January 1998
Resigned Hasegawa, Jiro, Dr as Director
17 January 1998
Appointed Matsui, Hideaki as Director
17 January 1998
Resigned Matsuno, Soichi as Director
26 March 1997
Resigned Branagan, John Paul, Dr as Director
21 March 1997
Resigned Grand, Julie Elizabeth as Secretary
21 March 1997
Appointed Golding, Keith as Secretary
15 July 1996
Appointed Kindl, Folker as Director
26 July 1995
Resigned Yamauchi, Hiroshi, Doctor as Director
26 July 1995
Appointed Hasegawa, Jiro, Dr as Director
26 July 1995
Appointed Grand, Julie Elizabeth as Secretary
26 July 1995
Resigned Toda, Kenji as Secretary
1 October 1994
Appointed Matsuno, Soichi as Director
1 October 1994
Resigned Toda, Kenji as Director
1 April 1993
Appointed Branagan, John Paul, Dr as Director
27 April 1992
Appointed Yamauchi, Hiroshi, Doctor as Director
27 April 1992
Resigned Kubota, Hiroshi as Director
27 April 1992
Resigned Tateyama, Tadashi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5268420

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eisai Limited This company Owns 75–100% of shares
Eisai Manufacturing Limited Owns 75–100% of shares

Filings 217

Show all 217 filings

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