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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-01 AP01 officers Appoint person director company with name date PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-11-15 AD02 address Change sail address company with old address new address PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AD02 address Change sail address company with old address new address PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-07-15 AP03 officers Appoint person secretary company with name date PDF
2022-07-15 TM02 officers Termination secretary company with name termination date PDF
2022-06-22 TM01 officers Termination director company with name termination date PDF
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page