SUMMIT PHARMACEUTICALS EUROPE LIMITED

Address:
Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

SUMMIT PHARMACEUTICALS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04217656. The registration start date is May 16, 2001. The current status is Active.

Company Overview

Company Number 04217656
Company Name SUMMIT PHARMACEUTICALS EUROPE LIMITED
Registered Address Vintners' Place
68 Upper Thames Street
London
EC4V 3BJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-05-16
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-06-13
Returns Last Update 2016-05-16
Confirmation Statement Due Date 2021-05-30
Confirmation Statement Last Update 2020-05-16
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
46460 Wholesale of pharmaceutical goods

Office Location

Vintners\' Place, 68 Upper Thames Street, London, EC4V 3BJ
Address VINTNERS' PLACE
68 UPPER THAMES STREET
Post Town LONDON
Post Code EC4V 3BJ

Companies with the same location

Entity Name Office Address
EMGH LIMITED Vintners' Place, Upper Thames Street, London, EC4V 3BJ, England
SUMMIT APV INVESTMENT LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, England
SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMMIT RENEWABLE ENERGY BELWIND 1 LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMMIT RENEWABLE ENERGY EUROPE LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMMIT RENEWABLE ENERGY NORTHWIND LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMISHO OSAKA GAS WATER UK LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMMIT WATER LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ
SUMI AGRO LIMITED Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SUMITOMO CORPORATION EUROPE LTD Secretary (Active) Vinters Place, 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ /
16 May 2003		 /
HAGA, Bin Director (Active) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ February 1964 /
1 April 2016		 Japanese /
England		 Businessman
HIGASHIKAWA, Masato Director (Active) 1-8-11, Harumi, Chuo-Ku, Tokyo 104-8610, Japan July 1976 /
18 September 2014		 Japanese /
Japan		 Businessman
NAKAMURA, Kenichi Director (Active) 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan December 1966 /
1 January 2017		 Japanese /
Japan		 Businessman
OKURA, Yoshinari Director (Active) 8 Georg-Glock-Strasse, Duesseldorf, Germany, 40474 July 1960 /
23 May 2012		 Japanese /
Germany		 Businessman
OKUYAMA, Katsuya Director (Active) 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan June 1963 /
1 November 2016		 Japanese /
Japan		 Company Director
TERAWAKI, Yoshiki Director (Active) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ April 1959 /
9 July 2013		 Japanese /
Japan		 Chief Executive Officer
HOLMAN, Graham David Secretary (Resigned) 80 Evelyn Road, Otford, Kent, TN14 5PU /
10 July 2001		 /
AKIYAMA, Koh Director (Resigned) 1-8-11, Harumi, Chuo-Ku, Tokyo, 104-8610, Japan August 1963 /
1 April 2012		 Japanese /
Japan		 Business Man
ARAKAWA, Hiroshi Director (Resigned) 5th Floor Vinters Place, 68 Upper Thames Street, London, EC4V 3BJ June 1948 /
10 May 2004		 British /
 Company Director
DWS DIRECTORS LIMITED Nominee Director (Resigned) Five Chancery Lane, Cliffords Inn, London, EC4A 1BU /
16 May 2001		 /
HORIMOTO, Taizo Director (Resigned) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ March 1962 /
30 April 2011		 Japanese /
Italy		 Company Director
IZUTA, Takahiro Director (Resigned) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ June 1953 /
30 April 2011		 Japanese /
United Kingdom		 None
KIMURA, Sakae Director (Resigned) 5th Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ June 1953 /
17 May 2004		 Japanese /
 Company Director
MATSUMOTO, Atsushi Director (Resigned) Vintners Place, 68 Upper Thames Street, London, Italy, EC4V 3BJ September 1959 /
10 July 2001		 Japanese /
 Company Director
NAKAMURA, Kenichi Director (Resigned) 1-8-12, Harumi, Chuo-Ku, Tokyo 104-6223, Japan December 1966 /
12 April 2011		 Japanese /
Japan		 Company Director
NAKAOKA, Taku Director (Resigned) Am Bonneshof 17, Dusseldorf, 40474, Germany, FOREIGN March 1962 /
10 July 2001		 Japanese /
 Company Director
ODA, Yoshiaki Director (Resigned) Vintners Place, 68 Upper Thames Street, London, France, EC4V 3BJ July 1950 /
10 May 2004		 British /
 Company Director
SASAKI, Masahiro Director (Resigned) 1-8-12, Harumi, Chuo-Ku, Tokyo, 104-6223, Japan April 1953 /
1 April 2012		 Japanese /
Japan		 Business Man
SASAKI, Masahiro Director (Resigned) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ April 1953 /
20 November 2006		 Japanese /
 Company Director
SATO, Takeshi Director (Resigned) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ July 1951 /
19 March 2010		 Japanese /
United Kingdom		 Director
SONE, Noriyoshi Director (Resigned) Lewitstrasse 52, Duesseldorf, 40547, Germany October 1962 /
1 June 2009		 Japanese /
Germany		 Director
SUTO, Tatsuya Director (Resigned) 1-8-12 Harumi, Chuo-Ku, Tokyo 104-6223, Japan November 1957 /
1 June 2016		 Japanese /
Japan		 Businessman
SUTO, Tatsuya Director (Resigned) 4-20-6-202 Shimomeguro, Meguro-Ku, Tokyo, 153-0064, Japan November 1957 /
20 May 2009		 Japanese /
Japan		 Director
TAKEUCHI, Yoshio Director (Resigned) Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ June 1949 /
10 July 2001		 Japanese /
 Company Director
TAMEFUSA, Koji Director (Resigned) Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ December 1958 /
23 April 2013		 Japanese /
England		 Director
TANAKA, Yasushi Director (Resigned) Vintners Place 68, Upper Thames Street, London, EC4V 3BJ July 1956 /
25 June 2008		 Japanese /
Italy		 Company Director
YOSHIKAWA, Takahiro Director (Resigned) 413, 2801-1 Shin Yoshida Cho, Kouhoku-Ku, Yokohama-Shi, Kanagawa Ken, Japan March 1952 /
10 July 2001		 Japanese /
 Company General Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4V 3BJ
SIC Code 46460 - Wholesale of pharmaceutical goods

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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