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ONO PHARMA UK LTD.

Company number 03498439

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	TM02	Termination of appointment of Yuki Makino as a secretary on 1 January 2025	View PDF Termination of appointment of Yuki Makino as a secretary on 1 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AP03	Appointment of Mr Toshiya Otaki as a secretary on 1 January 2025	View PDF Appointment of Mr Toshiya Otaki as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
05 Apr 2024	AP01	Appointment of Hiroyuki Yamada as a director on 31 March 2024	View PDF Appointment of Hiroyuki Yamada as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Shinichi Kikawa as a director on 31 March 2024	View PDF Termination of appointment of Shinichi Kikawa as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD02	Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB	View PDF Register inspection address has been changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM02	Termination of appointment of Daisuke Sugano as a secretary on 31 October 2023	View PDF Termination of appointment of Daisuke Sugano as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP03	Appointment of Yuki Makino as a secretary on 31 October 2023	View PDF Appointment of Yuki Makino as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
12 Jun 2023	AD01	Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Lacon House 84 Theobalds Road London WC1X 8NL on 12 June 2023	View PDF Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA to Lacon House 84 Theobalds Road London WC1X 8NL on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM02	Termination of appointment of Masaaki Shimizu as a secretary on 1 January 2023	View PDF Termination of appointment of Masaaki Shimizu as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Daisuke Sugano as a secretary on 1 January 2023	View PDF Appointment of Daisuke Sugano as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
20 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP03	Appointment of Masaaki Shimizu as a secretary on 2 October 2020	View PDF Appointment of Masaaki Shimizu as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM02	Termination of appointment of Teruo Tsurui as a secretary on 2 October 2020	View PDF Termination of appointment of Teruo Tsurui as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
29 May 2020	CH01	Director's details changed for Shinichi Kikawa on 1 May 2020	View PDF Director's details changed for Shinichi Kikawa on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ONO PHARMA UK LTD.

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