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ONO PHARMA UK LTD. - Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 03498439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- United Kingdom Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom UK
Management
- Managing Directors
- KIKAWA, Shinichi
- Company secretaries
- MAKINO, Yuki
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-23
- Age Of Company 1998-01-23 26 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Ono Pharmaceutical Co. Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YASIC LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2025-01-20
- Last Date: 2024-01-06
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ONO PHARMA UK LTD. Company Description
- ONO PHARMA UK LTD. is a ltd registered in United Kingdom with the Company reg no 03498439. Its current trading status is "live". It was registered 1998-01-23. It was previously called YASIC LIMITED. It has declared SIC or NACE codes as "21100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at Lacon House .
Get ONO PHARMA UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ono Pharma Uk Ltd. - Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 1998-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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accounts-with-accounts-type-full (2023-06-22) - AA
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appoint-person-secretary-company-with-name-date (2023-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-01) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-18) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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accounts-with-accounts-type-full (2020-07-16) - AA
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change-person-director-company-with-change-date (2020-05-29) - CH01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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appoint-person-director-company-with-name-date (2019-05-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-28) - MR04
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termination-secretary-company-with-name-termination-date (2017-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-15) - AP03
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accounts-with-accounts-type-full (2017-05-18) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-17) - CH01
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accounts-with-accounts-type-full (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
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accounts-with-accounts-type-full (2014-05-08) - AA
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change-sail-address-company-with-old-address (2014-01-13) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-07) - TM02
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
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legacy (2012-11-07) - MG01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-08) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-sail-address-company (2010-01-29) - AD02
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move-registers-to-sail-company (2010-01-29) - AD03
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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accounts-with-made-up-date (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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miscellaneous (2006-02-09) - MISC
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accounts-with-accounts-type-full (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-full (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-full (2003-04-13) - AA
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legacy (2003-06-06) - 287
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legacy (2003-04-25) - 395
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legacy (2003-06-18) - 288c
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legacy (2003-07-03) - 288c
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legacy (2003-12-23) - 288b
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legacy (2003-06-11) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-16) - 363s
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auditors-resignation-company (2002-06-14) - AUD
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accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
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legacy (2001-03-16) - 363s
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legacy (2001-01-22) - 288c
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accounts-with-accounts-type-full (2001-03-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-27) - 288a
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legacy (2000-10-27) - 288b
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accounts-with-accounts-type-full (2000-05-08) - AA
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legacy (2000-01-28) - 363s
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legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-18) - AA
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legacy (1999-02-01) - 363s
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legacy (1999-12-14) - 288b
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legacy (1999-12-14) - 288a
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legacy (1999-08-26) - 288b
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legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-04) - CERTNM
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 288b
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resolution (1998-02-20) - RESOLUTIONS
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legacy (1998-02-20) - 88(2)R
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legacy (1998-02-24) - 287
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legacy (1998-11-19) - 225
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incorporation-company (1998-01-23) - NEWINC