Denka Seiken UK Limited

Active04506223 Private limited company
Incorporated
8 August 2002 (24 years)
Industry
Other human health activities (86900)
Directors
Chikao Takayama
Miyuki Lynch
Owned by
Denka Co., Ltd
Accounts type
Medium
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Takayama, Chikao
Director · Appointed 1 April 2017
Japanese
Born March 1960 (66)
Lynch, Miyuki
Director · Appointed 1 June 2013
Japanese
Born October 1979 (47)
Officer history (11 former)
1 April 2017
Appointed Takayama, Chikao as Director
31 March 2017
Resigned Takahashi, Hideki as Director
1 August 2015
Resigned Adachi, Hiroshi as Secretary
31 March 2014
Resigned Sekine, Sakari, Dr as Director
29 November 2013
Appointed Takahashi, Hideki as Director
29 November 2013
Resigned Sugihara, Katsumi as Director
1 November 2013
Appointed Sekine, Sakari, Dr as Director
1 June 2013
Appointed Lynch, Miyuki as Director
1 June 2013
Appointed Sugihara, Katsumi as Director
31 May 2013
Resigned Sekine, Sakari, Dr. as Director
1 April 2012
Appointed Sekine, Sakari, Dr. as Director
31 March 2012
Resigned Okudera, Michihiko as Director
3 August 2007
Appointed Adachi, Hiroshi as Secretary
3 August 2007
Appointed Okudera, Michihiko as Director
3 August 2007
Resigned Shibuya, Toyohiko as Secretary
3 August 2007
Resigned Tada, Yasuo as Director
31 March 2006
Appointed Shibuya, Toyohiko as Secretary
31 March 2006
Resigned Sanders, Christopher Alan as Secretary
31 March 2006
Resigned Sanders, Christopher Alan as Director
8 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2002
Appointed Sanders, Christopher Alan as Secretary
8 August 2002
Appointed Sanders, Christopher Alan as Director
8 August 2002
Appointed Tada, Yasuo as Director

Ownership 1 active

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

Denka Co., Ltd
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited
Reg. no. 3010001008757

Filings 86

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a medium company31 March 2026
28 July 2026Confirmation statement with no updates25 July 2026
5 August 2025Registered office address changed
5 August 2025Confirmation statement with no updates25 July 2025
31 July 2025Registered office address changed
Show all 86 filings

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