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Kobayashi Healthcare Europe Limited
- Incorporated
- 14 March 2001 (25 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Koji AkitaToyohiro Morita
- Owned by
- Kobayashi Pharmaceutical Co., Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Power Road Studios114 Power RoadChiswickW4 5PY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Akita, Koji, Mr.
Director · Appointed 28 March 2025
Japanese
Born September 1965 (61)
Morita, Toyohiro, Mr.
Director · Appointed 1 January 2024
Japanese
Born August 1976 (50)
Officer history (16 former)
28 March 2025
Resigned Toyoda, Norikazu, Mr. as Director
28 March 2025
Appointed Akita, Koji, Mr. as Director
29 March 2024
Resigned Yagi, Takaki as Director
1 January 2024
Appointed Morita, Toyohiro, Mr. as Director
4 April 2023
Resigned Yagi, Takaki as Secretary
1 January 2023
Appointed Toyoda, Norikazu, Mr. as Director
27 October 2022
Resigned Miyanishi, Kazuhito as Director
30 June 2018
Resigned Fujiwara, Masaaki as Director
30 June 2018
Appointed Yagi, Takaki as Secretary
30 June 2018
Appointed Yagi, Takaki as Director
30 June 2018
Resigned Fujiwara, Masaaki as Secretary
24 January 2013
Appointed Fujiwara, Masaaki as Secretary
24 January 2013
Appointed Fujiwara, Masaaki as Director
24 January 2013
Resigned Toyoda, Norikazu as Secretary
24 January 2013
Resigned Toyoda, Norikazu as Director
1 October 2012
Appointed Miyanishi, Kazuhito as Director
1 October 2012
Resigned Tanaka, Masaaki, Mr. as Director
27 October 2010
Appointed Tanaka, Masaaki, Mr. as Director
27 October 2010
Resigned Sasaki, Tsukasa as Director
3 April 2006
Appointed Sasaki, Tsukasa as Director
31 March 2006
Resigned Katsuki, Kazuyuki as Director
17 March 2006
Resigned Miyanishi, Kazuhito as Director
17 March 2006
Resigned Miyanishi, Kazuhito as Secretary
17 March 2006
Appointed Toyoda, Norikazu as Secretary
17 March 2006
Appointed Toyoda, Norikazu as Director
15 April 2003
Appointed Miyanishi, Kazuhito as Secretary
15 April 2003
8 June 2001
Appointed Katsuki, Kazuyuki as Director
24 April 2001
24 April 2001
Appointed Miyanishi, Kazuhito as Director
24 April 2001
24 April 2001
14 March 2001
14 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kobayashi Pharmaceutical Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1200-01-077402
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 3 April 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2025 | Full accounts | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 3 April 2025 | Appointment of a director |
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