Chugai Pharma U.K. Ltd.

Active02814621 Private limited company
Incorporated
4 May 1993 (33 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Directors
Mike Crosher
Owned by
Accounts type
Full
Region
Greater London
Address
Ground Floor Building 4 566 Chiswick High Road
Chiswick
London
W4 5YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Uematsu, Yuta
Secretary · Appointed 1 January 2025
Director · Appointed 1 January 2025
Also at Chugai Pharma Europe Limited
French
Born August 1969 (57)
Director · Appointed 1 January 2025
Also at Chugai Pharma Europe Limited
Japanese
Born August 1973 (53)
Crosher, Mike
Director · Appointed 1 October 2019
British
Born March 1977 (49)
Officer history (46 former)
1 January 2025
Appointed Henriot, Nicolas Jacques Andre as Director
1 January 2025
Appointed Okamoto, Takashi as Director
1 January 2025
Appointed Uematsu, Yuta as Secretary
31 December 2024
Resigned Robinson, Troy Joseph as Director
31 December 2024
Resigned Ishimura, Ryo as Secretary
31 December 2024
Resigned Kishi, Kentaro as Director
1 January 2024
Appointed Ishimura, Ryo as Secretary
1 January 2024
Resigned Uematsu, Yuta as Secretary
1 January 2023
Appointed Kishi, Kentaro as Director
1 January 2023
Resigned Okamoto, Takashi as Director
1 January 2022
Appointed Uematsu, Yuta as Secretary
31 December 2021
Resigned Terada, Mitsuhiro as Secretary
1 January 2021
Appointed Okamoto, Takashi as Director
1 January 2021
Resigned Onozawa, Norihisa as Director
1 April 2020
Appointed Terada, Mitsuhiro as Secretary
1 April 2020
Resigned Tatematsu, Naoki as Secretary
1 October 2019
Appointed Tatematsu, Naoki as Secretary
1 October 2019
Appointed Onozawa, Norihisa as Director
1 October 2019
Resigned Nishikawa, Koichi as Director
1 October 2019
Resigned Mcgowan, Zoe as Secretary
1 October 2019
Resigned Halls, John Leslie Seaton as Director
1 October 2019
Appointed Crosher, Mike as Director
1 July 2018
Appointed Robinson, Troy Joseph as Director
1 July 2018
Appointed Mcgowan, Zoe as Secretary
30 June 2018
Resigned Currie, Ruth Ann as Director
30 June 2018
Resigned Robinson, Troy Joseph as Secretary
1 April 2018
Appointed Robinson, Troy Joseph as Secretary
1 April 2018
Resigned Kato, Susumu as Director
1 April 2018
Resigned Tatematsu, Naoki as Secretary
1 April 2016
Resigned Tohaya, Masaaki as Director
1 April 2016
Appointed Kato, Susumu as Director
1 October 2015
Resigned Furukawa, Tetsuo as Secretary
1 October 2015
Appointed Tatematsu, Naoki as Secretary
1 October 2015
Resigned Tatematsu, Naoki as Director
1 October 2013
Resigned Saito, Yoshimasa as Director
1 October 2013
Appointed Tatematsu, Naoki as Director
1 January 2013
Appointed Currie, Ruth Ann as Director
1 January 2013
Appointed Tohaya, Masaaki as Director
1 January 2013
Resigned Kono, Keiji as Director
1 October 2012
Appointed Furukawa, Tetsuo as Secretary
1 October 2012
Resigned Usuda, Masashi as Secretary
2 April 2012
Appointed Kono, Keiji as Director
2 April 2012
Resigned Nakamura, Naotaka as Director
1 July 2010
Resigned Saito, Yoshimasa as Secretary
1 July 2010
Resigned Shimada, Tatsuji as Director
1 July 2010
Appointed Saito, Yoshimasa as Director
1 July 2010
Appointed Usuda, Masashi as Secretary
12 December 2007
Appointed Nakamura, Naotaka as Director
12 December 2007
Resigned Uchikura, Yoshiki as Director
23 March 2006
Appointed Shimada, Tatsuji as Director
22 March 2006
Resigned Hibino, Yoshinori as Director
1 January 2005
Appointed Nishikawa, Koichi as Director
1 January 2005
Resigned Izumoto, Hiroshi as Director
1 January 2003
Appointed Saito, Yoshimasa as Secretary
1 January 2003
Resigned Take, Ryojun as Secretary
1 January 2003
Resigned Nakamura, Naotaka as Director
1 January 2003
Resigned Saito, Masataka as Director
27 June 2002
Resigned Ogasawara, Tsuguo as Director
26 November 2001
Appointed Izumoto, Hiroshi as Director
4 October 2001
Appointed Take, Ryojun as Secretary
4 October 2001
Resigned Nishimura, Kimio as Secretary
1 December 1999
Appointed Saito, Masataka as Director
1 December 1999
Appointed Nakamura, Naotaka as Director
1 December 1999
Resigned Ando, Nobuyoshi as Director
30 November 1999
Resigned Unno, Masaharu as Director
1 January 1999
Resigned Halls, John Leslie Seaton as Secretary
1 January 1999
Appointed Nishimura, Kimio as Secretary
1 January 1998
Resigned Ueno, Motoo as Director
1 January 1998
Appointed Unno, Masaharu as Director
1 January 1998
Appointed Uchikura, Yoshiki as Director
30 September 1996
Resigned Uchikura, Yoshiki as Director
30 September 1996
Appointed Halls, John Leslie Seaton as Director
30 September 1996
Appointed Halls, John Leslie Seaton as Secretary
30 September 1996
Resigned Uchikura, Yoshiki as Secretary
27 June 1996
Appointed Hibino, Yoshinori as Director
27 June 1996
Resigned Asano, Katsuaki as Director
27 June 1996
Appointed Ogasawara, Tsuguo as Director
27 June 1995
Resigned Suzuki, Motomu as Director
1 May 1995
Appointed Suzuki, Motomu as Director
1 May 1995
Resigned Morita, Koichi as Director
1 May 1995
Appointed Ando, Nobuyoshi as Director
1 May 1995
Resigned Hibino, Yoshinori as Director
11 June 1994
Appointed Morita, Koichi as Director
11 May 1994
Appointed Uchikura, Yoshiki as Secretary
11 May 1994
Resigned Yoshida, Takeshi as Director
11 May 1994
Resigned Hibino, Yoshinori as Secretary
11 May 1994
Appointed Uchikura, Yoshiki as Director
5 May 1993
Appointed Yoshida, Takeshi as Director
5 May 1993
Appointed Hibino, Yoshinori as Director
5 May 1993
Appointed Asano, Katsuaki as Director
5 May 1993
Appointed Hibino, Yoshinori as Secretary
5 May 1993
Appointed Ueno, Motoo as Director
5 May 1993
Resigned Laybourn, Felicity Anne as Secretary
5 May 1993
Resigned Hillhouse, Robert James as Director
4 May 1993
Appointed Laybourn, Felicity Anne as Secretary
4 May 1993
Appointed Hillhouse, Robert James 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
Limited Company
Reg. no. 03486599

Filings 188

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates29 April 2026
23 December 2025Registered office address changed
24 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates29 April 2025
Show all 188 filings

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