UK Companies House feature
ONO PHARMA UK LTD.
Profile
- Company number
- 03498439
- Status
- Active
- Incorporation
- 1998-01-23
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from date of financial statements on the basis that it will continue to provide services and re-charge costs to the parent and that the parent will continue to request these services and settle the related re-charges. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISHIKAWA, Yoshinori | Secretary | 2026-04-01 | — | — |
| YANAGIDA, Takashi | Director | 2025-04-01 | Feb 1981 | Japanese |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABE, Shinichiro | Secretary | 2011-04-01 | 2012-11-01 |
| BATESON, Anne Rosalind | Secretary | 1998-01-23 | 1998-01-27 |
| HIROSE, Yoshinori | Secretary | 2012-11-01 | 2014-11-01 |
| IDEMITSU, Kiyoaki | Secretary | 1998-01-27 | 1999-08-02 |
| KUWAYAMA, Tomohiro | Secretary | 2004-06-18 | 2011-04-01 |
| MAKINO, Yuki | Secretary | 2023-10-31 | 2025-01-01 |
| NAGAHAMA, Kazuhiro | Secretary | 2014-11-01 | 2017-08-15 |
| NISHII, Mikio | Secretary | 2003-11-18 | 2004-06-18 |
| NISHII, Mikio | Secretary | 1999-08-02 | 2000-10-06 |
| NISHIMURA, Yoshimasa | Secretary | 2000-10-06 | 2003-11-18 |
| OTAKI, Toshiya | Secretary | 2025-01-01 | 2025-04-01 |
| OTANI, Shuhei | Secretary | 2025-04-01 | 2026-03-31 |
| SHIMIZU, Masaaki | Secretary | 2020-10-02 | 2023-01-01 |
| SUGANO, Daisuke | Secretary | 2023-01-01 | 2023-10-31 |
| TSURUI, Teruo | Secretary | 2017-08-15 | 2020-10-02 |
| IDEMITSU, Kiyoaki | Director | 2000-12-04 | 2007-03-12 |
| KASAHARA, Katsura | Director | 1998-01-27 | 1999-12-01 |
| KIKAWA, Shinichi | Director | 2019-05-20 | 2024-03-31 |
| MACHII, Koji | Director | 2010-01-25 | 2012-05-01 |
| MARTIN, Stephen John | Director | 1998-01-23 | 1998-01-27 |
| MINAMIDE, Toshiomi | Director | 2015-11-02 | 2019-05-20 |
| MURAKAMI, Kazuhiro | Director | 1999-12-01 | 2000-10-06 |
| NISHII, Mikio | Director | 2000-10-06 | 2004-06-18 |
| TAKAOKA, Yoshikazu | Director | 2012-05-01 | 2015-11-02 |
| TANIGAWA, Masayuki | Director | 2007-03-12 | 2010-01-25 |
| YAMADA, Hiroyuki | Director | 2024-03-31 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ono Pharmaceutical Co. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-10 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2026-01-20 | AD04 | address | move registers to registered office company with new address |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AD02 | address | change sail address company with old address new address |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory