Eisai Manufacturing Limited

Active06133312 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
East of England
Address
European Knowledge Centre
Mosquito Way
Hatfield
AL10 9SN

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 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)
Nakahama, Akiko
Director · Appointed 1 April 2025
Japanese
Born July 1968 (58)
Scally, David James, Dr
Secretary · Appointed 13 July 2022
Director · Appointed 1 April 2016
British
Born January 1973 (53)
Officer history (16 former)
1 April 2026
Appointed Ujiie, Shin as Director
1 April 2026
Appointed Morioka, Yusuke as Director
31 March 2026
Resigned Burgin, Nicholas Conrad as Director
1 April 2025
Appointed Nakahama, Akiko as Director
31 March 2025
Resigned Tamura, Kazuhiko as Director
13 July 2022
Appointed Scally, David James, Dr as Secretary
12 July 2022
Resigned Thomas, Simon Gerard as Secretary
17 June 2022
Resigned Ujiie, Shin as Director
18 June 2021
Resigned Kato, Yoshiteru as Director
18 June 2021
Appointed Tamura, Kazuhiko as Director
31 March 2020
Resigned Yasuno, Tatsuyuki as Director
20 June 2018
Appointed Ujiie, Shin as Director
20 June 2018
Appointed Yasuno, Tatsuyuki as Director
21 June 2017
Appointed Kato, Yoshiteru as Director
21 June 2017
Appointed Burgin, Nicholas Conrad as Director
21 June 2017
Resigned Koenigsmann, Gerd Wilhelm Paul as Director
21 June 2017
Resigned Asano, Takafumi as Director
1 April 2016
Resigned Kato, Yoshiteru as Director
1 April 2016
Appointed Felthouse, Alex John as Director
31 March 2014
Resigned Kato, Hiroyuki as Director
29 January 2013
Appointed Kato, Hiroyuki as Director
14 September 2012
Resigned Hodges, Garry Raymond as Director
14 September 2012
Appointed Kato, Yoshiteru as Director
18 June 2010
Resigned Ando, Hidenobu as Director
18 June 2010
Appointed Asano, Takafumi as Director
1 July 2009
Appointed Hodges, Garry Raymond as Director
1 July 2009
Appointed Koenigsmann, Gerd Wilhelm Paul as Director
1 July 2009
Resigned Asano, Takafumi as Director
1 July 2009
Appointed Ando, Hidenobu as Director
1 July 2009
Resigned Tsuchiya, Yutaka as Director
1 April 2008
Resigned Arai, Toshio as Director
1 April 2008
Appointed Asano, Takafumi as Director
1 October 2007
Appointed Thomas, Simon Gerard as Secretary
1 October 2007
Resigned Comat Registrars Limited as Corporate Secretary
1 March 2007
Appointed Arai, Toshio as Director
1 March 2007
Appointed Tsuchiya, Yutaka as Director
1 March 2007
Appointed Comat Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5268420

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eisai Limited Owns 75–100% of shares
Eisai Manufacturing Limited This company Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 March 2026
1 April 2026Appointment of a director
1 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
Show all 96 filings

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