JAPAN GREEN MEDICAL CENTRE LIMITED

Company summary

Company number: 02396001
Status: ACTIVE
Incorporated / age: 16 June 198937 years
Registered office: Basement, 10 Throgmorton Avenue, London, EC2N 2DL
Accounts due: 31 May 2027
Confirmation statement due: 29 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Basement, 10 Throgmorton Avenue, London, EC2N 2DL
Nature of business
Other business support service activities n.e.c.
General medical practice activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITSUOKA, Ken ACTIVE	Director	18 Apr 2024		Singapore	August 1972	Basement, 10 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
TAKAYA, Yoshihiro, Dr ACTIVE	Director	04 Aug 2014		United Kingdom	October 1970	Basement, 10 Throgmorton Avenue, London, EC2N 2DL, United Kingdom
GENKO, Junji RESIGNED	Secretary	08 Dec 2007	20 Jan 2016			75 Walmington Fold, London, N12 7LD
KONNO, Masao RESIGNED	Secretary	31 Oct 1997	19 Aug 2002			1 Zehnder Road, 03-05 Buona Lodge, Singapore, 117686
KONNO, Masao RESIGNED	Secretary		18 Jun 1996			4 The Spinney, Purley, Surrey, CR8 1AB
NISHI, Bunji RESIGNED	Secretary	19 Aug 2002	08 Dec 2007			2677 Kashiwajima, Tamashima, Kurashiki City, Okayama-Pref, Japan
TAKAHASHI, Naomi RESIGNED	Secretary	18 Jun 1996	31 Oct 1997			214 Golders Green Road, London, NW11 9AT
ARAI, Tatsuru, Dr RESIGNED	Director	08 Dec 2007	08 Dec 2012	Japan	July 1941	10, Throgmorton Avenue, London, EC2N 2DL, England
GENKO, Junji RESIGNED	Director	10 Dec 2005	20 Jan 2016	United Kingdom	June 1965	75 Walmington Fold, London, N12 7LD
HATTORI, Teruhiko, Dr RESIGNED	Director	15 Feb 2011	15 Jan 2014	England	August 1951	10, Throgmorton Avenue, London, London, EC2N 2DL, England
KODANI, Nobuyuki, Dr RESIGNED	Director	10 Feb 2016	12 Jan 2020	England	October 1949	10 Throgmorton Avenue, London, London, EC2N 2DL, England
KOMATSU, Shinichi RESIGNED	Director	04 Apr 2011	12 Jul 2018	England	February 1952	10, Throgmorton Avenue, London, London, EC2N 2DL, England
KONNO, Masao RESIGNED	Director		31 Aug 2011	Singapore	February 1948	1 Zehnder Road, 03-05 Buona Lodge, Singapore, 117686
MITSUOKA, Ken RESIGNED	Director	25 Nov 2016	31 Aug 2018	Japan	August 1972	10 Throgmorton Avenue, London, London, EC2N 2DL, England
NISHI, Bunji RESIGNED	Director	31 Oct 1997	08 Dec 2007		February 1950	2677 Kashiwajima, Tamashima, Kurashiki City, Okayama-Pref, Japan
NISHIE, Hirotada, Dr RESIGNED	Director	08 Dec 2007	15 Feb 2011	Japan	January 1930	1604 Sakamoto Nariwa-Cho,, Takahashi-Shi, Okayama-Ken 719-2343, Japan
NUZAKI, Masami RESIGNED	Director		20 Apr 1993		February 1931	2-8-6 Nanpei, Hino-City, Tokyo, FOREIGN, Japan
SAKAGUCHI, Masayuki RESIGNED	Director	15 Jan 2014	17 Jul 2014	England	September 1939	10, Throgmorton Avenue, London, London, EC2N 2DL, England
SATO, Mitsunori RESIGNED	Director	15 Feb 2011	31 Aug 2011	England	October 1957	10, Throgmorton Avenue, London, London, EC2N 2DL, England
SHICHIJO, Hiroyuki RESIGNED	Director	22 Aug 2014	25 Jan 2016	England	September 1973	10 Throgmorton Avenue, London, London, EC2N 2DL, England
SUHAPA, Ginnohyoe, Dr RESIGNED	Director		20 Apr 1993		April 1936	250 Bakurocho, Kurashiki City, Okayama Pref, FOREIGN, Japan
TAKAHASHI, Naomi RESIGNED	Director	18 Jun 1996	31 Oct 1997		July 1961	214 Golders Green Road, London, NW11 9AT
TAKAMOTO, Hitoshi, Dr RESIGNED	Director	08 Dec 2012	10 Feb 2016	Japan	February 1948	10, Throgmorton Avenue, London, London, EC2N 2DL, England
UEDA, Kotaro, Dr RESIGNED	Director		18 Jun 1996		August 1944	18 Montague Road, London, W13 8HA
UEDA, Kotaro, Dr RESIGNED	Director		20 Apr 1993		August 1944	18 Montague Road, London, W13 8HA
WADA, Seishi, Dr RESIGNED	Director	12 Jul 2018	18 Apr 2024	Singapore	July 1958	Basement, 10 Throgmorton Avenue, London, EC2N 2DL
YOSHIOKA, Tamotsu RESIGNED	Director	31 Oct 1997	03 Dec 2003		January 1938	73 Kokufuichiba, Okayama City, Okayama-Pref, Japan

MITSUOKA, Ken ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: Singapore
Date of birth: August 1972
Address: Basement, 10 Throgmorton Avenue, London, EC2N 2DL, United Kingdom

TAKAYA, Yoshihiro, Dr ACTIVE
Role: Director
Appointed on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Basement, 10 Throgmorton Avenue, London, EC2N 2DL, United Kingdom

GENKO, Junji RESIGNED
Role: Secretary
Appointed on: 08 Dec 2007
Resigned on: 20 Jan 2016
Address: 75 Walmington Fold, London, N12 7LD

KONNO, Masao RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 19 Aug 2002
Address: 1 Zehnder Road, 03-05 Buona Lodge, Singapore, 117686

KONNO, Masao RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1996
Address: 4 The Spinney, Purley, Surrey, CR8 1AB

NISHI, Bunji RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 08 Dec 2007
Address: 2677 Kashiwajima, Tamashima, Kurashiki City, Okayama-Pref, Japan

TAKAHASHI, Naomi RESIGNED
Role: Secretary
Appointed on: 18 Jun 1996
Resigned on: 31 Oct 1997
Address: 214 Golders Green Road, London, NW11 9AT

ARAI, Tatsuru, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 08 Dec 2012
Country of Residence: Japan
Date of birth: July 1941
Address: 10, Throgmorton Avenue, London, EC2N 2DL, England

GENKO, Junji RESIGNED
Role: Director
Appointed on: 10 Dec 2005
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 75 Walmington Fold, London, N12 7LD

HATTORI, Teruhiko, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 15 Jan 2014
Country of Residence: England
Date of birth: August 1951
Address: 10, Throgmorton Avenue, London, London, EC2N 2DL, England

KODANI, Nobuyuki, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 12 Jan 2020
Country of Residence: England
Date of birth: October 1949
Address: 10 Throgmorton Avenue, London, London, EC2N 2DL, England

KOMATSU, Shinichi RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: February 1952
Address: 10, Throgmorton Avenue, London, London, EC2N 2DL, England

KONNO, Masao RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: Singapore
Date of birth: February 1948
Address: 1 Zehnder Road, 03-05 Buona Lodge, Singapore, 117686

MITSUOKA, Ken RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 31 Aug 2018
Country of Residence: Japan
Date of birth: August 1972
Address: 10 Throgmorton Avenue, London, London, EC2N 2DL, England

NISHI, Bunji RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 08 Dec 2007
Date of birth: February 1950
Address: 2677 Kashiwajima, Tamashima, Kurashiki City, Okayama-Pref, Japan

NISHIE, Hirotada, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 15 Feb 2011
Country of Residence: Japan
Date of birth: January 1930
Address: 1604 Sakamoto Nariwa-Cho,, Takahashi-Shi, Okayama-Ken 719-2343, Japan

NUZAKI, Masami RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: February 1931
Address: 2-8-6 Nanpei, Hino-City, Tokyo, FOREIGN, Japan

SAKAGUCHI, Masayuki RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 17 Jul 2014
Country of Residence: England
Date of birth: September 1939
Address: 10, Throgmorton Avenue, London, London, EC2N 2DL, England

SATO, Mitsunori RESIGNED
Role: Director
Appointed on: 15 Feb 2011
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: October 1957
Address: 10, Throgmorton Avenue, London, London, EC2N 2DL, England

SHICHIJO, Hiroyuki RESIGNED
Role: Director
Appointed on: 22 Aug 2014
Resigned on: 25 Jan 2016
Country of Residence: England
Date of birth: September 1973
Address: 10 Throgmorton Avenue, London, London, EC2N 2DL, England

SUHAPA, Ginnohyoe, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: April 1936
Address: 250 Bakurocho, Kurashiki City, Okayama Pref, FOREIGN, Japan

TAKAHASHI, Naomi RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 31 Oct 1997
Date of birth: July 1961
Address: 214 Golders Green Road, London, NW11 9AT

TAKAMOTO, Hitoshi, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2012
Resigned on: 10 Feb 2016
Country of Residence: Japan
Date of birth: February 1948
Address: 10, Throgmorton Avenue, London, London, EC2N 2DL, England

UEDA, Kotaro, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1996
Date of birth: August 1944
Address: 18 Montague Road, London, W13 8HA

UEDA, Kotaro, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: August 1944
Address: 18 Montague Road, London, W13 8HA

WADA, Seishi, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 18 Apr 2024
Country of Residence: Singapore
Date of birth: July 1958
Address: Basement, 10 Throgmorton Avenue, London, EC2N 2DL

YOSHIOKA, Tamotsu RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 03 Dec 2003
Date of birth: January 1938
Address: 73 Kokufuichiba, Okayama City, Okayama-Pref, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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