Taiho Pharma Europe, Limited

Active06816012 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Michael Edward Schick
Atsushi Azuma
Owned by
Otsuka Holdings Co. Ltd
Accounts type
Small
Region
East of England
Address
Regus
1st Floor Building 2
Croxley Business Park
Watford
WD18 8YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Schick, Michael Edward
Director · Appointed 15 January 2026
American
Born December 1966 (59)
Azuma, Atsushi
Director · Appointed 14 March 2023
Japanese
Born March 1967 (59)
Officer history (8 former)
15 January 2026
Resigned Whitten, Timothy as Director
15 January 2026
Appointed Schick, Michael Edward as Director
14 March 2023
Appointed Azuma, Atsushi as Director
14 March 2023
Resigned Utsugi, Teruhiro as Director
1 April 2018
Resigned Takagi, Shigeru as Director
1 April 2018
Appointed Utsugi, Teruhiro as Director
1 April 2018
Appointed Whitten, Timothy as Director
1 April 2018
Resigned Benn, Eric Calvin as Director
9 April 2013
Resigned Saruta, Junichi as Director
15 May 2012
Appointed Benn, Eric Calvin as Director
20 March 2012
Resigned Benn, Eric Calvin as Director
14 March 2012
Appointed Saruta, Junichi as Director
14 March 2012
Appointed Takagi, Shigeru as Director
30 July 2010
Resigned Kobayashi, Masayuki as Director
7 June 2010
Appointed Benn, Eric Calvin as Director
11 February 2009
Appointed Henwood, Julian Richard as Director
11 February 2009
Resigned Henwood, Julian Richard as Director
11 February 2009
Appointed Kobayashi, Masayuki as Director

Ownership 1 active

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

Otsuka Holdings Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 0100-01-118786

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,027,627
Cash
£952,474
Employees
2
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £881,429 £924,356 £959,781 £995,692 £1,027,627
Balance sheet detail
20252024202320222021
Fixed Assets£372£589£804£1,018
Current Assets£1,283,431£1,083,578£1,024,732£1,002,536£998,258
Cash£952,474£989,645£898,062£922,982£846,852
Creditors (< 1 year)£256,176£88,475£65,755£79,198£116,829
Net Current Assets£1,027,255£995,103£958,977£923,338£881,429
Net Assets£1,027,627£995,692£959,781£924,356£881,429
Shareholder Funds£1,027,627£995,692£959,781£924,356£881,429

Filings 72

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates27 April 2026
27 February 2026Accounts for a small company31 December 2025
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
8 May 2025Confirmation statement with no updates27 April 2025
Show all 72 filings

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