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ONO PHARMA UK LTD.

Company number 03498439

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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)
25 Jun 2019 AA Full accounts made up to 31 March 2019
31 May 2019 AP01 Appointment of Shinichi Kikawa as a director on 20 May 2019
31 May 2019 TM01 Termination of appointment of Toshiomi Minamide as a director on 20 May 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
19 Jul 2018 AA Full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
28 Nov 2017 MR04 Satisfaction of charge 1 in full
15 Aug 2017 TM02 Termination of appointment of Kazuhiro Nagahama as a secretary on 15 August 2017
15 Aug 2017 AP03 Appointment of Teruo Tsurui as a secretary on 15 August 2017
18 May 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Oct 2016 CH01 Director's details changed for Mr Toshiomi Minamide on 13 October 2016
09 May 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
03 Nov 2015 AP01 Appointment of Mr Toshiomi Minamide as a director on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Yoshikazu Takaoka as a director on 2 November 2015
08 May 2015 AA Full accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
03 Nov 2014 AP03 Appointment of Kazuhiro Nagahama as a secretary on 1 November 2014
03 Nov 2014 TM02 Termination of appointment of Yoshinori Hirose as a secretary on 1 November 2014
08 May 2014 AA Full accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
13 Jan 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
17 Jun 2013 AA Full accounts made up to 31 March 2013
25 Jan 2013 AD01 Registered office address changed from 11Th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA on 25 January 2013