Chugai Pharma Europe Limited

Active03486599 Private limited company
Incorporated
22 December 1997 (28 years)
Previously known as
Chugai Pharma Marketing Ltd. (until 27 November 2015)
Industry
Activities of head offices (70100)
Directors
Hitoshi Iikura
Owned by
Chugai Pharmaceutical Co, Ltd
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
12 December 2026
Last conf. stmt
28 November 2025

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 U.K. Ltd.
French
Born August 1969 (57)
Director · Appointed 1 January 2025
Also at Chugai Pharma U.K. Ltd.
Japanese
Born August 1973 (53)
Iikura, Hitoshi
Director · Appointed 1 January 2024
Japanese
Born February 1970 (56)
Officer history (59 former)
1 January 2025
Appointed Uematsu, Yuta as Secretary
1 January 2025
Appointed Henriot, Nicolas Jacques Andre as Director
1 January 2025
Appointed Okamoto, Takashi as Director
31 December 2024
Resigned Robinson, Troy Joseph as Director
31 December 2024
Resigned Kusano, Tsukasa as Director
31 December 2024
Resigned Kishi, Kentaro as Secretary
29 March 2024
Resigned Yamada, Hisafumi as Director
1 January 2024
Appointed Iikura, Hitoshi as Director
1 January 2024
Appointed Kusano, Tsukasa as Director
1 January 2024
Resigned Yamaguchi, Tetsuya as Director
1 January 2023
Appointed Kishi, Kentaro as Secretary
31 December 2022
Resigned Okamoto, Takashi as Secretary
1 January 2021
Appointed Yamaguchi, Tetsuya as Director
1 January 2021
Resigned Watanabe, Minoru as Director
1 January 2021
Appointed Okamoto, Takashi as Secretary
1 January 2021
Resigned Onozawa, Norihisa as Secretary
1 April 2020
Appointed Watanabe, Minoru as Director
1 April 2020
Resigned Okuda, Osamu as Director
31 March 2020
Resigned Ito, Yasushi, Dr as Director
1 October 2019
Appointed Onozawa, Norihisa as Secretary
1 October 2019
Appointed Robinson, Troy Joseph as Director
1 October 2019
Appointed Yamada, Hisafumi as Director
1 October 2019
Resigned Karamperis, Grigorios as Secretary
1 October 2019
Appointed Okuda, Osamu as Director
1 October 2019
Resigned Takanashi, Hisanori as Director
1 October 2019
Resigned Halls, John Leslie Seaton as Director
1 October 2019
Resigned Nishikawa, Koichi as Director
1 July 2018
Appointed Karamperis, Grigorios as Secretary
30 June 2018
Resigned Robinson, Troy Joseph as Secretary
1 April 2018
Resigned Kato, Susumu as Director
1 April 2018
Appointed Takanashi, Hisanori as Director
1 April 2018
Resigned Kikuchi, Ryuuichi, Dr as Director
1 April 2018
Resigned Komori, Toshihiko, Dr as Director
1 April 2018
Resigned Ohashi, Yoshiaki, Dr as Director
1 February 2018
Appointed Robinson, Troy Joseph as Secretary
31 January 2018
Resigned Yanbe, Osamu as Secretary
1 October 2016
Appointed Ohashi, Yoshiaki, Dr as Director
1 April 2016
Appointed Kato, Susumu as Director
1 April 2016
Resigned Tohaya, Masaaki as Director
1 July 2015
Resigned Tatematsu, Naoki as Director
1 July 2015
Resigned Miyazaki, Takuya as Director
1 July 2015
Appointed Ito, Yasushi, Dr as Director
1 July 2015
Appointed Yanbe, Osamu as Secretary
1 July 2015
Resigned Currie, Ruth Ann as Director
1 July 2015
Resigned Bragg, Anthony Joseph, Dr as Director
1 July 2015
Appointed Komori, Toshihiko, Dr as Director
1 July 2015
Resigned Guillot, Thierry as Director
1 July 2015
Resigned Furakawa, Tetsuo as Secretary
1 July 2015
Appointed Kikuchi, Ryuuichi, Dr as Director
1 July 2015
Resigned Harwart, Markus Claudius as Director
1 October 2013
Appointed Tatematsu, Naoki as Director
1 October 2013
Resigned Saito, Yoshimasa as Director
1 January 2013
Resigned Kono, Keiji as Director
1 January 2013
Appointed Tohaya, Masaaki as Director
1 January 2013
Appointed Currie, Ruth Ann as Director
1 October 2012
Resigned Usuda, Masashi as Secretary
1 October 2012
Resigned Furukawa, Tetsuo as Director
1 October 2012
Appointed Furakawa, Tetsuo as Secretary
14 May 2012
Resigned Nakamura, Naotaka as Director
1 April 2012
Appointed Kono, Keiji as Director
1 April 2012
Appointed Guillot, Thierry as Director
1 April 2012
Resigned Kosaka, Tatsuro as Director
1 January 2012
Appointed Kosaka, Tatsuro as Director
1 July 2011
Appointed Furukawa, Tetsuo as Director
30 June 2011
Resigned Clergeot, Alain as Director
1 February 2011
Resigned Sakabe, Takashi as Director
1 February 2011
Appointed Miyazaki, Takuya as Director
1 July 2010
Appointed Saito, Yoshimasa as Director
1 July 2010
Appointed Usuda, Masashi as Secretary
1 July 2010
Resigned Saito, Yoshimasa as Secretary
1 July 2010
Resigned Shimada, Tatsuji as Director
27 March 2008
Appointed Sakabe, Takashi as Director
12 December 2007
Resigned Nagayama, Osamu as Director
12 December 2007
Resigned Uchikura, Yoshiki as Director
12 December 2007
Resigned Komiyama, Kazunori as Director
12 December 2007
Appointed Nakamura, Naotaka as Director
6 March 2007
Appointed Harwart, Markus Claudius as Director
6 March 2007
Resigned Yamamoto, Masaru as Director
6 March 2007
Appointed Halls, John Leslie Seaton as Director
6 March 2007
Resigned Nakamura, Naotaka as Director
6 March 2007
Appointed Bragg, Anthony Joseph, Dr as Director
6 March 2007
Appointed Clergeot, Alain as Director
6 March 2007
Appointed Komiyama, Kazunori as Director
23 March 2006
Appointed Shimada, Tatsuji as Director
22 March 2006
Resigned Hibino, Yoshinori as Director
1 April 2005
Appointed Yamamoto, Masaru as Director
31 March 2005
Resigned Ota, Hiroyuki as Director
1 January 2005
Appointed Nishikawa, Koichi as Director
1 January 2005
Resigned Izumoto, Hiroshi as Director
1 February 2004
Resigned Unno, Masaharu as Director
1 February 2004
Appointed Nakamura, Naotaka as Director
1 July 2003
Resigned Ueno, Motoo as Director
1 January 2003
Resigned Nakamura, Naotaka as Director
1 January 2003
Appointed Ota, Hiroyuki as Director
1 January 2003
Appointed Saito, Yoshimasa as Secretary
1 January 2003
Appointed Unno, Masaharu as Director
1 January 2003
Appointed Nagayama, Osamu as Director
1 January 2003
Resigned Take, Ryojun as Secretary
1 January 2003
Resigned Saito, Masataka as Director
1 January 2003
Appointed Ueno, Motoo as Director
27 June 2002
Resigned Ogasawara, Tsuguo as Director
4 October 2001
Appointed Take, Ryojun as Secretary
4 October 2001
Resigned Fujisaki, Takehiko as Secretary
4 October 2001
Appointed Izumoto, Hiroshi as Director
4 October 2001
Resigned Halls, John Leslie Seaton as Director
15 December 1999
Appointed Fujisaki, Takehiko as Secretary
15 December 1999
Resigned Edelshain, Martin Bernard as Secretary
1 December 1999
Appointed Nakamura, Naotaka as Director
1 December 1999
Appointed Saito, Masataka as Director
30 November 1999
Resigned Unno, Masaharu as Director
30 November 1999
Resigned Ando, Nobuyoshi as Director
2 March 1998
Appointed Halls, John Leslie Seaton as Director
2 March 1998
Appointed Uchikura, Yoshiki as Director
2 March 1998
Appointed Ogasawara, Tsuguo as Director
2 March 1998
Appointed Unno, Masaharu as Director
22 December 1997
Appointed Steer, Anita as Secretary
22 December 1997
Resigned Steer, Anita as Secretary
22 December 1997
Appointed Hillhouse, Robert James as Director
22 December 1997
Resigned Hillhouse, Robert James as Director
22 December 1997
Appointed Ando, Nobuyoshi as Director
22 December 1997
Appointed Edelshain, Martin Bernard as Secretary
22 December 1997
Appointed Hibino, Yoshinori as Director

Ownership 1 active

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

Chugai Pharmaceutical Co, Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares

Holdings 1

Companies where Chugai Pharma Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 204

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
23 December 2025Registered office address changed
5 December 2025Confirmation statement with no updates28 November 2025
24 September 2025Full accounts31 December 2024
2 January 2025Termination of appointment of a secretary
Show all 204 filings

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