Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Tanabe Pharma Europe Ltd
- Incorporated
- 3 January 2001 (25 years)
- Previously known as
- Mitsubishi Tanabe Pharma Europe Ltd (until 1 December 2025)Mitsubishi Pharma Europe Ltd (until 2 June 2014)MTP Europe Limited (until 13 September 2001)Earlier: Damsonbright Limited
- Industry
- Security dealing on own account (64991) Financial intermediation not elsewhere classified (64999)
- Directors
- Toshifumi TadaMartin Wyn Davies
- Owned by
- Tanabe Pharma Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tada, Toshifumi
Director · Appointed 1 April 2024
Japanese
Born July 1970 (56)
Kim, Jungkeun
Secretary · Appointed 31 January 2023
Davies, Martin Wyn, Dr
Director · Appointed 1 January 2006
British
Born July 1957 (69)
Officer history (40 former)
1 November 2025
Resigned Hashimoto, Atsushi as Director
1 September 2024
Appointed Hashimoto, Atsushi as Director
1 April 2024
Resigned Azuma, Hiroshi as Director
1 April 2024
Appointed Tada, Toshifumi as Director
1 April 2024
Resigned Kawakami, Yasutoshi as Director
31 January 2023
Appointed Kim, Jungkeun as Secretary
31 January 2023
Resigned Chiba, Masatoshi as Director
31 January 2023
Resigned Chiba, Masatoshi as Secretary
12 April 2022
Appointed Azuma, Hiroshi as Director
12 April 2022
Resigned Kuki, Hideki as Director
1 April 2020
Appointed Kuki, Hideki as Director
1 April 2020
Appointed Kawakami, Yasutoshi as Director
1 April 2020
Resigned Azuma, Hiroshi as Director
1 April 2020
Resigned Namba, Junya as Director
10 January 2020
Resigned Maeda, Kazutaka as Secretary
10 January 2020
Appointed Chiba, Masatoshi as Secretary
1 April 2019
Appointed Chiba, Masatoshi as Director
1 April 2019
Resigned Yato, Michihisa as Director
1 April 2018
Resigned Tanabe, Ryosuke, Managing Director as Director
1 April 2018
Resigned Suzuki, Fumio as Director
1 April 2018
Appointed Namba, Junya as Director
1 April 2018
Appointed Yato, Michihisa as Director
31 August 2017
Appointed Maeda, Kazutaka as Secretary
31 August 2017
Resigned Durward, Tina Ann as Secretary
1 October 2016
Appointed Suzuki, Fumio as Director
1 October 2016
Appointed Tanabe, Ryosuke, Managing Director as Director
1 October 2016
Appointed Azuma, Hiroshi as Director
30 September 2016
Resigned Kambayashi, Noriaki as Director
30 September 2016
Resigned Kuki, Hideki as Director
9 August 2016
Appointed Durward, Tina Ann as Secretary
29 July 2016
Resigned Crawford, William Duncan as Secretary
1 October 2015
Appointed Kuki, Hideki as Director
1 October 2015
Resigned Kawashima, Kazutaka as Director
1 February 2014
Resigned Mikuni, Toshiaki as Director
1 October 2012
Appointed Kambayashi, Noriaki as Director
1 October 2012
Resigned Tanaka, Eiji as Director
29 March 2012
Appointed Kawashima, Kazutaka as Director
29 March 2012
Resigned Mogi, Takashi as Director
1 April 2011
Resigned Ishida, Hayato as Director
1 April 2011
Appointed Mogi, Takashi as Director
1 February 2011
Appointed Tanaka, Eiji as Director
1 February 2011
Resigned Takahashi, Masami as Director
1 August 2010
Appointed Takahashi, Masami as Director
1 August 2010
Resigned Murakami, Seiichi as Director
1 August 2010
Appointed Ishida, Hayato as Director
1 August 2010
Resigned Shimosakon, Akira as Director
19 June 2009
Resigned Yanagisawa, Kenichi as Director
19 June 2009
Appointed Murakami, Seiichi as Director
1 April 2009
Appointed Mikuni, Toshiaki as Director
31 March 2009
Resigned Matsuura, Takashi as Director
1 October 2007
Appointed Yanagisawa, Kenichi as Director
1 October 2007
Resigned Ikoma, Hidenobu, Dr as Director
21 June 2007
Resigned Tobe, Akihiro as Director
1 July 2006
Resigned Narimatsu, Akihiro, Dr as Director
1 July 2006
Appointed Ikoma, Hidenobu, Dr as Director
1 January 2006
Appointed Matsuura, Takashi as Director
1 January 2006
Resigned Takagi, Takehiro as Director
1 January 2006
Appointed Davies, Martin Wyn, Dr as Director
1 July 2005
Appointed Shimosakon, Akira as Director
29 June 2005
Resigned Kishi, Takayasu as Director
3 December 2004
Appointed Narimatsu, Akihiro, Dr as Director
29 June 2004
Resigned Murakami, Shu as Director
29 June 2004
Appointed Kishi, Takayasu as Director
1 July 2003
Appointed Takagi, Takehiro as Director
1 July 2003
Appointed Murakami, Shu as Director
30 June 2003
Resigned Fujimori, Shinichiro as Director
30 June 2003
1 April 2002
Resigned Katsuyama, Takashi as Director
22 March 2002
Resigned Ono, Akihisa as Director
1 March 2002
Appointed Fujimori, Shinichiro as Director
1 October 2001
Appointed Katsuyama, Takashi as Director
1 October 2001
1 October 2001
Appointed Tobe, Akihiro as Director
25 September 2001
Appointed Crawford, William Duncan as Secretary
25 September 2001
Resigned Mikuni, Toshiaki as Secretary
8 March 2001
Appointed Mikuni, Toshiaki as Secretary
8 March 2001
Appointed Ono, Akihisa as Director
8 March 2001
8 March 2001
8 March 2001
3 January 2001
3 January 2001
3 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tanabe Pharma Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1200-01-077463
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 27 February 2026 | Director's details changed | |||
| 15 January 2026 | Director's details changed | |||
| 12 January 2026 | Director's details changed | |||
| 7 January 2026 | Change of details for a person with significant control |
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