Eisai Europe Limited

Active05268420 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Activities of head offices (70100)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Owned by
Eisai Co.Ltd
Accounts type
Group
Region
East of England
Address
European Knowledge Centre
Mosquito Way
Hatfield
AL10 9SN

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Japanese
Born October 1980 (46)
Director · Appointed 1 April 2026
Japanese
Born February 1980 (46)
Scally, David James, Dr
Secretary · Appointed 13 July 2022
Director · Appointed 31 May 2022
Japanese
Born September 1984 (42)
Officer history (20 former)
1 April 2026
Appointed Ujiie, Shin as Director
1 April 2026
Appointed Morioka, Yusuke as Director
31 March 2026
Resigned Archer, Elaine Louise as Director
31 March 2026
Resigned Hendler, Gary Bryan as Director
31 March 2026
Resigned Burgin, Nicholas Conrad as Director
13 July 2022
Appointed Scally, David James, Dr as Secretary
12 July 2022
Resigned Thomas, Simon Gerard as Secretary
31 May 2022
Appointed Omomo, Kazuto as Director
31 May 2022
Resigned Asano, Toshitaka as Director
1 April 2019
Resigned Masano, Kazuhiko as Director
1 October 2017
Appointed Asano, Toshitaka as Director
1 August 2017
Appointed Archer, Elaine Louise as Director
31 July 2017
Resigned Koenigsmann, Gerd Wilhelm Paul as Director
1 April 2016
Appointed Burgin, Nicholas Conrad as Director
1 April 2016
Resigned Suzuki, Masahito as Director
1 April 2016
Resigned Ciriello, Frank as Director
1 April 2016
Appointed Masano, Kazuhiko as Director
2 February 2015
Appointed Ciriello, Frank as Director
20 June 2014
Resigned Asano, Toshitaka as Director
31 December 2012
Resigned Inoue, Kenichi as Director
1 October 2012
Appointed Suzuki, Masahito as Director
30 September 2011
Resigned Yasuno, Tatsuyuki as Director
30 September 2011
Appointed Asano, Toshitaka as Director
1 April 2011
Resigned Kindl, Folker as Director
18 June 2010
Resigned Hirasawa, Takihiro as Director
18 June 2010
Appointed Hendler, Gary Bryan as Director
18 June 2010
Appointed Inoue, Kenichi as Director
1 July 2009
Appointed Yasuno, Tatsuyuki as Director
1 July 2009
Appointed Koenigsmann, Gerd Wilhelm Paul as Director
1 July 2009
Resigned Tsuchiya, Yutaka as Director
1 July 2009
Appointed Hirasawa, Takihiro as Director
1 October 2008
Resigned Matsue, Yuji as Director
1 April 2008
Appointed Kindl, Folker as Director
28 January 2008
Resigned Hooper, Paul, Dr as Director
1 October 2007
Appointed Thomas, Simon Gerard as Secretary
1 October 2007
Resigned Comat Registrars Limited as Corporate Secretary
1 October 2007
Appointed Hooper, Paul, Dr as Director
1 April 2007
Appointed Comat Registrars Limited as Corporate Secretary
1 April 2007
Resigned Suzuki, Satoshi as Secretary
24 June 2005
Appointed Matsue, Yuji as Director
24 June 2005
Resigned Honda, Hideshi as Director
25 October 2004
Appointed Honda, Hideshi as Director
25 October 2004
Appointed Suzuki, Satoshi as Secretary
25 October 2004
Appointed Tsuchiya, Yutaka as Director

Ownership 1 active

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

Eisai Co.Ltd
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Open Corperation
Reg. no. 0100-01-00001

Holdings 2

Companies where Eisai Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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