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Ono Pharma UK Ltd.
- Incorporated
- 23 January 1998 (28 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Akihiro KamiyaTakashi Yanagida
- Owned by
- Ono Pharmaceutical Co. Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Bowling Green LaneLondonEC1R 0BD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kamiya, Akihiro
Director · Appointed 1 October 2026
Japanese
Born April 1980 (46)
Ishikawa, Yoshinori
Secretary · Appointed 1 April 2026
Yanagida, Takashi
Director · Appointed 1 April 2025
Japanese
Born February 1981 (45)
Officer history (26 former)
1 October 2026
Appointed Kamiya, Akihiro as Director
1 April 2026
Appointed Ishikawa, Yoshinori as Secretary
31 March 2026
Resigned Otani, Shuhei as Secretary
1 April 2025
Appointed Yanagida, Takashi as Director
1 April 2025
Appointed Otani, Shuhei as Secretary
1 April 2025
Resigned Otaki, Toshiya as Secretary
1 April 2025
Resigned Yamada, Hiroyuki as Director
1 January 2025
Appointed Otaki, Toshiya as Secretary
1 January 2025
Resigned Makino, Yuki as Secretary
31 March 2024
Resigned Kikawa, Shinichi as Director
31 March 2024
Appointed Yamada, Hiroyuki as Director
31 October 2023
Resigned Sugano, Daisuke as Secretary
31 October 2023
Appointed Makino, Yuki as Secretary
1 January 2023
Resigned Shimizu, Masaaki as Secretary
1 January 2023
Appointed Sugano, Daisuke as Secretary
2 October 2020
Resigned Tsurui, Teruo as Secretary
2 October 2020
Appointed Shimizu, Masaaki as Secretary
20 May 2019
Appointed Kikawa, Shinichi as Director
20 May 2019
Resigned Minamide, Toshiomi as Director
15 August 2017
Appointed Tsurui, Teruo as Secretary
15 August 2017
Resigned Nagahama, Kazuhiro as Secretary
2 November 2015
Appointed Minamide, Toshiomi as Director
2 November 2015
Resigned Takaoka, Yoshikazu as Director
1 November 2014
Appointed Nagahama, Kazuhiro as Secretary
1 November 2014
Resigned Hirose, Yoshinori as Secretary
1 November 2012
Appointed Hirose, Yoshinori as Secretary
1 November 2012
Resigned Abe, Shinichiro as Secretary
1 May 2012
Appointed Takaoka, Yoshikazu as Director
1 May 2012
Resigned Machii, Koji as Director
1 April 2011
Resigned Kuwayama, Tomohiro as Secretary
1 April 2011
Appointed Abe, Shinichiro as Secretary
25 January 2010
Appointed Machii, Koji as Director
25 January 2010
Resigned Tanigawa, Masayuki as Director
12 March 2007
Resigned Idemitsu, Kiyoaki as Director
12 March 2007
Appointed Tanigawa, Masayuki as Director
18 June 2004
Appointed Kuwayama, Tomohiro as Secretary
18 June 2004
Resigned Nishii, Mikio as Director
18 June 2004
Resigned Nishii, Mikio as Secretary
18 November 2003
Resigned Nishimura, Yoshimasa as Secretary
18 November 2003
Appointed Nishii, Mikio as Secretary
4 December 2000
Appointed Idemitsu, Kiyoaki as Director
6 October 2000
Appointed Nishii, Mikio as Director
6 October 2000
Resigned Murakami, Kazuhiro as Director
6 October 2000
Resigned Nishii, Mikio as Secretary
6 October 2000
Appointed Nishimura, Yoshimasa as Secretary
1 December 1999
Resigned Kasahara, Katsura as Director
1 December 1999
Appointed Murakami, Kazuhiro as Director
2 August 1999
Appointed Nishii, Mikio as Secretary
2 August 1999
Resigned Idemitsu, Kiyoaki as Secretary
27 January 1998
Appointed Idemitsu, Kiyoaki as Secretary
27 January 1998
Appointed Kasahara, Katsura as Director
27 January 1998
27 January 1998
23 January 1998
23 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ono Pharmaceutical Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
Reg. no. 1200-01-077374
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 29 September 2026 | Registered office address changed | |||
| 29 September 2026 | Register inspection address has been changed | |||
| 13 July 2026 | Full accounts | 31 March 2026 | ||
| 13 April 2026 | Appointment of a secretary |
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