Profile

Company number
06133312
Status
Active
Incorporation
2007-03-01
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
21100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have therefore been prepared on the going concern basis.”

Significant events

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

5 active · 16 resigned

Name Role Appointed Born Nationality
SCALLY, David James, Dr Secretary 2022-07-13
FELTHOUSE, Alex John Director 2016-04-01 Jan 1973 British
MORIOKA, Yusuke Director 2026-04-01 Oct 1980 Japanese
NAKAHAMA, Akiko Director 2025-04-01 Jul 1968 Japanese
UJIIE, Shin Director 2026-04-01 Feb 1980 Japanese
Show 16 resigned officers
Name Role Appointed Resigned
THOMAS, Simon Gerard Secretary 2007-10-01 2022-07-12
COMAT REGISTRARS LIMITED Corporate Secretary 2007-03-01 2007-10-01
ANDO, Hidenobu Director 2009-07-01 2010-06-18
ARAI, Toshio Director 2007-03-01 2008-04-01
ASANO, Takafumi Director 2010-06-18 2017-06-21
ASANO, Takafumi Director 2008-04-01 2009-07-01
BURGIN, Nicholas Conrad Director 2017-06-21 2026-03-31
HODGES, Garry Raymond Director 2009-07-01 2012-09-14
KATO, Hiroyuki Director 2013-01-29 2014-03-31
KATO, Yoshiteru Director 2017-06-21 2021-06-18
KATO, Yoshiteru Director 2012-09-14 2016-04-01
KOENIGSMANN, Gerd Wilhelm Paul Director 2009-07-01 2017-06-21
TAMURA, Kazuhiko Director 2021-06-18 2025-03-31
TSUCHIYA, Yutaka Director 2007-03-01 2009-07-01
UJIIE, Shin Director 2018-06-20 2022-06-17
YASUNO, Tatsuyuki Director 2018-06-20 2020-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eisai Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Date Type Category Description
2026-04-01 AP01 officers appoint person director company with name date
2026-04-01 AP01 officers appoint person director company with name date
2026-03-31 TM01 officers termination director company with name termination date
2026-03-02 CS01 confirmation-statement confirmation statement with no updates
2025-10-07 AA accounts accounts with accounts type full
2025-04-11 AP01 officers appoint person director company with name date
2025-04-11 TM01 officers termination director company with name termination date
2025-03-04 CS01 confirmation-statement confirmation statement with no updates
2024-12-31 AA accounts accounts with accounts type full
2024-11-15 AD02 address change sail address company with old address new address
2024-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-03-04 AD02 address change sail address company with old address new address
2024-01-08 AA accounts accounts with accounts type full
2023-03-07 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-07-15 AP03 officers appoint person secretary company with name date
2022-07-15 TM02 officers termination secretary company with name termination date
2022-06-22 TM01 officers termination director company with name termination date
2022-03-14 CS01 confirmation-statement confirmation statement with no updates
2021-12-20 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page