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ONO PHARMA UK LTD.

Company number 03498439

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Officers: 25 officers / 23 resignations

OTAKI, Toshiya

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
Role Active
Secretary
Appointed on
1 January 2025

YAMADA, Hiroyuki

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
Role Active
Director
Date of birth
March 1976
Appointed on
31 March 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

ABE, Shinichiro

Correspondence address
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
1 November 2012

BATESON, Anne Rosalind

Correspondence address
High Trees Great Holland, Frinton On Sea, Essex, CO13 0HZ
Role Resigned
Secretary
Appointed on
23 January 1998
Resigned on
27 January 1998
Nationality
British

HIROSE, Yoshinori

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
1 November 2014

IDEMITSU, Kiyoaki

Correspondence address
44 Southfields, Hendon, London, NW4 4NB
Role Resigned
Secretary
Appointed on
27 January 1998
Resigned on
2 August 1999
Nationality
British

KUWAYAMA, Tomohiro

Correspondence address
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
1 April 2011
Nationality
British

MAKINO, Yuki

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
Role Resigned
Secretary
Appointed on
31 October 2023
Resigned on
1 January 2025

NAGAHAMA, Kazuhiro

Correspondence address
Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
15 August 2017

NISHII, Mikio

Correspondence address
Basildon House, 7-11 Moorgate, London, EC2R 6AF
Role Resigned
Secretary
Appointed on
18 November 2003
Resigned on
18 June 2004
Nationality
British

NISHII, Mikio

Correspondence address
42 Heton Gardens, London, NW4 4XS
Role Resigned
Secretary
Appointed on
2 August 1999
Resigned on
6 October 2000
Nationality
Japanese

NISHIMURA, Yoshimasa

Correspondence address
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
18 November 2003
Nationality
British

SHIMIZU, Masaaki

Correspondence address
Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
2 October 2020
Resigned on
1 January 2023

SUGANO, Daisuke

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
Role Resigned
Secretary
Appointed on
1 January 2023
Resigned on
31 October 2023

TSURUI, Teruo

Correspondence address
Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
15 August 2017
Resigned on
2 October 2020

IDEMITSU, Kiyoaki

Correspondence address
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 December 2000
Resigned on
12 March 2007
Nationality
Japanese
Occupation
Managing Director

KASAHARA, Katsura

Correspondence address
76 Barn Way, Wembley Park, Middlesex, HA9 9NP
Role Resigned
Director
Date of birth
June 1961
Appointed on
27 January 1998
Resigned on
1 December 1999
Nationality
Japanese
Occupation
Office Manager

KIKAWA, Shinichi

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 May 2019
Resigned on
31 March 2024
Nationality
Japanese
Country of residence
England
Occupation
Company Director

MACHII, Koji

Correspondence address
Marble Arch Tower 55, Bryanston Street, London, W1H 7AA
Role Resigned
Director
Date of birth
November 1960
Appointed on
25 January 2010
Resigned on
1 May 2012
Nationality
Japanese
Country of residence
Japan
Occupation
Managing Director

MARTIN, Stephen John

Correspondence address
27 Old Farm Road, West Drayton, Middlesex, UB7 7LE
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 January 1998
Resigned on
27 January 1998
Nationality
British
Occupation
Company Secretary

MINAMIDE, Toshiomi

Correspondence address
Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 November 2015
Resigned on
20 May 2019
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

MURAKAMI, Kazuhiro

Correspondence address
Flat 15 Coliseum Court, 200 Regents Park Road, London, N3 3HF
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 December 1999
Resigned on
6 October 2000
Nationality
Japanese
Occupation
Director

NISHII, Mikio

Correspondence address
11th Floor Marble Arch Tower, 55 Brayanston Street, London, W1H 7AA
Role Resigned
Director
Date of birth
February 1964
Appointed on
6 October 2000
Resigned on
18 June 2004
Nationality
Japanese
Occupation
Director

TAKAOKA, Yoshikazu

Correspondence address
Midcity Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2012
Resigned on
2 November 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

TANIGAWA, Masayuki

Correspondence address
11th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 March 2007
Resigned on
25 January 2010
Nationality
Japanese
Occupation
Managing Director