Kowa Pharmaceutical Europe Co. Ltd.

Active04081241 Private limited company

Incorporated: 26 September 2000 (26 years)
Industry: Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Directors: Tadashi Edamatsu
Junichi Kawagoe
Masataka Shigenaka
all 5 directors
Accounts type: Full
Region: South East
Address: 105 Wharfedale Road
Winnersh
Wokingham
RG41 5RB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edamatsu, Tadashi

Director · Appointed 14 July 2025

Japanese

Born February 1970 (56)

Kawagoe, Junichi

Director · Appointed 14 July 2025

Japanese

Born January 1964 (62)

Shigenaka, Masataka

Director · Appointed 1 October 2024

Japanese

Born October 1972 (54)

Kanezashi, Yoshihisa

Director · Appointed 16 August 2023

Japanese

Born September 1975 (51)

Ldc Nominee Secretary Limited

Corporate Secretary · Appointed 1 February 2021

Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies

Kanda, Toshio

Director · Appointed 1 July 2020

Japanese

Born September 1973 (53)

Officer history (32 former)

14 July 2025

Appointed Kawagoe, Junichi as Director

14 July 2025

Resigned Kinouchi, Hitoshi as Director

14 July 2025

Resigned Miwa, Naoki as Director

14 July 2025

Appointed Edamatsu, Tadashi as Director

31 March 2025

Resigned Coombs, Roderick Joseph, Dr as Director

1 October 2024

Appointed Shigenaka, Masataka as Director

16 January 2024

Resigned Zaat, Ralph Antonius, Dr as Director

16 January 2024

Resigned Kashio, Kazuaki as Director

16 August 2023

Appointed Kanezashi, Yoshihisa as Director

9 January 2023

Appointed Miwa, Naoki as Director

29 June 2021

Appointed Kashio, Kazuaki as Director

29 June 2021

Resigned Inazu, Yuji as Director

29 June 2021

Resigned Kimura, Shigeru as Director

1 February 2021

Resigned Eversecretary Limited as Corporate Secretary

1 February 2021

Appointed Ldc Nominee Secretary Limited as Corporate Secretary

1 July 2020

Appointed Inazu, Yuji as Director

1 July 2020

Resigned Tobita, Takashi as Director

1 July 2020

Appointed Kanda, Toshio as Director

1 July 2020

Resigned Kawagoe, Junichi, Dr as Director

1 July 2019

Appointed Tobita, Takashi as Director

1 July 2019

Resigned Tanabe, Sohei, Dr as Director

1 July 2019

Resigned Narusawa, Takashi as Director

1 July 2019

Resigned Shiraishi, Koichi as Director

1 July 2019

Appointed Kinouchi, Hitoshi as Director

1 July 2019

Appointed Kimura, Shigeru as Director

29 June 2017

Appointed Tanabe, Sohei, Dr as Director

29 June 2017

Resigned Yamashita, Koji as Director

29 June 2017

Resigned Moribe, Mutsumi as Director

24 March 2016

Appointed Zaat, Ralph Antonius, Dr as Director

24 March 2016

Appointed Narusawa, Takashi as Director

1 July 2015

Resigned Yamamoto, Torao as Director

14 April 2015

Resigned Picard, Gilles as Director

1 October 2014

Appointed Yamashita, Koji as Director

1 October 2014

Appointed Moribe, Mutsumi as Director

1 April 2014

Appointed Picard, Gilles as Director

11 December 2013

Resigned Paris, Drummond as Director

15 November 2012

Resigned Tamura, Koji as Director

15 November 2012

Resigned Nagashima, Takahiko as Director

15 November 2012

Appointed Coombs, Roderick Joseph, Dr as Director

23 May 2011

Resigned Ireland, Robert as Director

23 May 2011

Appointed Tamura, Koji as Director

23 May 2011

Appointed Nagashima, Takahiko as Director

23 May 2011

Resigned Kuga, Hiroshi as Director

26 June 2009

Appointed Kuga, Hiroshi as Director

26 June 2009

Appointed Shiraishi, Koichi as Director

26 June 2009

Resigned Sakai, Hideki as Director

16 August 2006

Appointed Paris, Drummond as Director

16 August 2006

Appointed Kawagoe, Junichi, Dr as Director

14 August 2006

Resigned Kuga, Hiroshi as Director

14 August 2006

Resigned Tagashira, Yasuhiro as Director

1 April 2005

Appointed Eversecretary Limited as Corporate Secretary

1 April 2005

Resigned Excellet Investments Limited as Corporate Secretary

28 May 2004

Resigned Miwa, Yoshihiro as Director

28 May 2004

Resigned Inoue, Yoshiro as Director

28 May 2004

Appointed Kuga, Hiroshi as Director

28 May 2004

Appointed Tagashira, Yasuhiro as Director

25 October 2001

Resigned Ogawa, Michiyuki as Director

25 October 2001

Appointed Ireland, Robert as Director

25 October 2001

Appointed Inoue, Yoshiro as Director

18 December 2000

Appointed Miwa, Yoshihiro as Director

26 September 2000

Appointed Quickness Limited as Corporate Director

26 September 2000

Resigned Quickness Limited as Corporate Director

26 September 2000

Appointed Ogawa, Michiyuki as Director

26 September 2000

Resigned Hallmark Registrars Limited as Corporate Nominee Director

26 September 2000

Appointed Excellet Investments Limited as Corporate Secretary

26 September 2000

Appointed Hallmark Registrars Limited as Corporate Nominee Director

26 September 2000

Appointed Sakai, Hideki as Director

26 September 2000

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

26 September 2000

Appointed Yamamoto, Torao as Director

26 September 2000

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

11 June 2025

Ceased Yoshihiro Miwa — Has significant influence or control

Filings 154

Date	Description	Made Up To
30 June 2026	Confirmation statement with no updates	28 June 2026
28 June 2026	Full accounts	31 December 2025
29 July 2025	Termination of appointment of a director
23 July 2025	Director's details changed
23 July 2025	Termination of appointment of a director