CHUGAI PHARMA U.K. LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
£27M
+7.7% vs 2023
Net assets
£30M
+3.7% vs 2023
Employees
24
-20% vs 2023
Profit before tax
£2M
+167.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,653,316 | £9,427,882 | |
| Operating profit | -£87,877 | £883,418 | |
| Profit before tax | £722,093 | £1,931,694 | |
| Net profit | £549,049 | £1,446,343 | |
| Cash | £25,356,161 | £27,301,911 | |
| Total assets less current liabilities | £28,600,066 | £29,659,855 | |
| Net assets | £28,597,846 | £29,659,855 | |
| Equity | £28,597,846 | £29,659,855 | |
| Average employees | 30 | 24 | |
| Wages | £2,847,290 | £2,416,377 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.0% | 9.4% | |
| Net margin | 6.3% | 15.3% | |
| Return on capital employed | -0.3% | 3.0% | |
| Gearing (liabilities / total assets) | 9.0% | 6.6% | |
| Current ratio | 11.05x | 15.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate for a period not less than 12 months from the date of approval of the financial statements and that there are no material uncertainties around their assessment. Accordingly, the Directors continue to adopt the going concern basis of accounting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UEMATSU, Yuta | Secretary | 2025-01-01 | — | — |
| CROSHER, Mike | Director | 2019-10-01 | Mar 1977 | British |
| HENRIOT, Nicolas Jacques Andre | Director | 2025-01-01 | Aug 1969 | French |
| OKAMOTO, Takashi | Director | 2025-01-01 | Aug 1973 | Japanese |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURUKAWA, Tetsuo | Secretary | 2012-10-01 | 2015-10-01 |
| HALLS, John Leslie Seaton | Secretary | 1996-09-30 | 1999-01-01 |
| HIBINO, Yoshinori | Secretary | 1993-05-05 | 1994-05-11 |
| ISHIMURA, Ryo | Secretary | 2024-01-01 | 2024-12-31 |
| LAYBOURN, Felicity Anne | Secretary | 1993-05-04 | 1993-05-05 |
| MCGOWAN, Zoe | Secretary | 2018-07-01 | 2019-10-01 |
| NISHIMURA, Kimio | Secretary | 1999-01-01 | 2001-10-04 |
| ROBINSON, Troy Joseph | Secretary | 2018-04-01 | 2018-06-30 |
| SAITO, Yoshimasa | Secretary | 2003-01-01 | 2010-07-01 |
| TAKE, Ryojun | Secretary | 2001-10-04 | 2003-01-01 |
| TATEMATSU, Naoki | Secretary | 2019-10-01 | 2020-04-01 |
| TATEMATSU, Naoki | Secretary | 2015-10-01 | 2018-04-01 |
| TERADA, Mitsuhiro | Secretary | 2020-04-01 | 2021-12-31 |
| UCHIKURA, Yoshiki | Secretary | 1994-05-11 | 1996-09-30 |
| UEMATSU, Yuta | Secretary | 2022-01-01 | 2024-01-01 |
| USUDA, Masashi | Secretary | 2010-07-01 | 2012-10-01 |
| ANDO, Nobuyoshi | Director | 1995-05-01 | 1999-12-01 |
| ASANO, Katsuaki | Director | 1993-05-05 | 1996-06-27 |
| CURRIE, Ruth Ann | Director | 2013-01-01 | 2018-06-30 |
| HALLS, John Leslie Seaton | Director | 1996-09-30 | 2019-10-01 |
| HIBINO, Yoshinori | Director | 1996-06-27 | 2006-03-22 |
| HIBINO, Yoshinori | Director | 1993-05-05 | 1995-05-01 |
| HILLHOUSE, Robert James | Director | 1993-05-04 | 1993-05-05 |
| IZUMOTO, Hiroshi | Director | 2001-11-26 | 2005-01-01 |
| KATO, Susumu | Director | 2016-04-01 | 2018-04-01 |
| KISHI, Kentaro | Director | 2023-01-01 | 2024-12-31 |
| KONO, Keiji | Director | 2012-04-02 | 2013-01-01 |
| MORITA, Koichi | Director | 1994-06-11 | 1995-05-01 |
| NAKAMURA, Naotaka | Director | 2007-12-12 | 2012-04-02 |
| NAKAMURA, Naotaka | Director | 1999-12-01 | 2003-01-01 |
| NISHIKAWA, Koichi | Director | 2005-01-01 | 2019-10-01 |
| OGASAWARA, Tsuguo | Director | 1996-06-27 | 2002-06-27 |
| OKAMOTO, Takashi | Director | 2021-01-01 | 2023-01-01 |
| ONOZAWA, Norihisa | Director | 2019-10-01 | 2021-01-01 |
| ROBINSON, Troy Joseph | Director | 2018-07-01 | 2024-12-31 |
| SAITO, Masataka | Director | 1999-12-01 | 2003-01-01 |
| SAITO, Yoshimasa | Director | 2010-07-01 | 2013-10-01 |
| SHIMADA, Tatsuji | Director | 2006-03-23 | 2010-07-01 |
| SUZUKI, Motomu | Director | 1995-05-01 | 1995-06-27 |
| TATEMATSU, Naoki | Director | 2013-10-01 | 2015-10-01 |
| TOHAYA, Masaaki | Director | 2013-01-01 | 2016-04-01 |
| UCHIKURA, Yoshiki | Director | 1998-01-01 | 2007-12-12 |
| UCHIKURA, Yoshiki | Director | 1994-05-11 | 1996-09-30 |
| UENO, Motoo | Director | 1993-05-05 | 1998-01-01 |
| UNNO, Masaharu | Director | 1998-01-01 | 1999-11-30 |
| YOSHIDA, Takeshi | Director | 1993-05-05 | 1994-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chugai Pharma Europe Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9%
£8,653,316 £9,427,882
-
Cash
+7.7%
£25,356,161 £27,301,911
-
Net assets
+3.7%
£28,597,846 £29,659,855
-
Employees
-20%
30 24
-
Operating profit
+1,105.3%
-£87,877 £883,418
-
Profit before tax
+167.5%
£722,093 £1,931,694
-
Wages
-15.1%
£2,847,290 £2,416,377
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers