CHUGAI PHARMA U.K. LTD.

Company summary

Company number: 02814621
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Ground Floor Building 4 566 Chiswick High Road, Chiswick, London, W4 5YE, England
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:59 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
Ground Floor Building 4 566 Chiswick High Road, Chiswick, London, W4 5YE, England
Nature of business
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UEMATSU, Yuta ACTIVE	Secretary	01 Jan 2025				Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England
CROSHER, Mike ACTIVE	Director	01 Oct 2019		England	March 1977	Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England
HENRIOT, Nicolas Jacques Andre ACTIVE	Director	01 Jan 2025		France	August 1969	Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England
OKAMOTO, Takashi ACTIVE	Director	01 Jan 2025		Japan	August 1973	Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England
FURUKAWA, Tetsuo RESIGNED	Secretary	01 Oct 2012	01 Oct 2015			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
HALLS, John Leslie Seaton RESIGNED	Secretary	30 Sep 1996	01 Jan 1999			9 Coates Lane, Swyncombe, Henley On Thames, Oxfordshire, RG9 6EE
HIBINO, Yoshinori RESIGNED	Secretary	05 May 1993	11 May 1994			22 Cheniston Gardens, London, W8 6TH
ISHIMURA, Ryo RESIGNED	Secretary	01 Jan 2024	31 Dec 2024			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
LAYBOURN, Felicity Anne RESIGNED	Secretary	04 May 1993	05 May 1993			2 Norfolk House, Queens Drive, London, W3 0HQ
MCGOWAN, Zoe RESIGNED	Secretary	01 Jul 2018	01 Oct 2019			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
NISHIMURA, Kimio RESIGNED	Secretary	01 Jan 1999	04 Oct 2001			30 Derwent Avenue, London, SW15 3RD
ROBINSON, Troy Joseph RESIGNED	Secretary	01 Apr 2018	30 Jun 2018			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
SAITO, Yoshimasa RESIGNED	Secretary	01 Jan 2003	01 Jul 2010			Chugai Pharma, Mulliner House Flanders Road, Turnham Green London, W4 1NN
TAKE, Ryojun RESIGNED	Secretary	04 Oct 2001	01 Jan 2003			1-1 Ogura Saiwai-Ku, Kawasaki-Shi, Kanagawa, Japan
TATEMATSU, Naoki RESIGNED	Secretary	01 Oct 2019	01 Apr 2020			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
TATEMATSU, Naoki RESIGNED	Secretary	01 Oct 2015	01 Apr 2018			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
TERADA, Mitsuhiro RESIGNED	Secretary	01 Apr 2020	31 Dec 2021			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
UCHIKURA, Yoshiki RESIGNED	Secretary	11 May 1994	30 Sep 1996			Penthouse C Wellington Court, 55-67 Wellington Road, London, NW8 9T
UEMATSU, Yuta RESIGNED	Secretary	01 Jan 2022	01 Jan 2024			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
USUDA, Masashi RESIGNED	Secretary	01 Jul 2010	01 Oct 2012			Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
ANDO, Nobuyoshi RESIGNED	Director	01 May 1995	01 Dec 1999		July 1943	7 Grove Hall Court, Hall Road, London, NW8 9NR
ASANO, Katsuaki RESIGNED	Director	05 May 1993	27 Jun 1996		October 1932	3-8-4-603 Otsuka, Bunkyo-Ku, Tokyo, Japan
CURRIE, Ruth Ann RESIGNED	Director	01 Jan 2013	30 Jun 2018	Scotland	February 1970	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
HALLS, John Leslie Seaton RESIGNED	Director	30 Sep 1996	01 Oct 2019	England	April 1950	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
HIBINO, Yoshinori RESIGNED	Director	27 Jun 1996	22 Mar 2006		October 1942	3-15-104 2 Chome, Mejirodai, Bunkyo-Ku, Tokyo 112, FOREIGN, Japan
HIBINO, Yoshinori RESIGNED	Director	05 May 1993	01 May 1995		October 1942	Flat 26 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL
HILLHOUSE, Robert James RESIGNED	Director	04 May 1993	05 May 1993	United Kingdom	March 1954	87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL
IZUMOTO, Hiroshi RESIGNED	Director	26 Nov 2001	01 Jan 2005		August 1952	2-3-6 Tachibanadai Aoba-Ku, Yokohama-Shi, Kanagawa, Japan
KATO, Susumu RESIGNED	Director	01 Apr 2016	01 Apr 2018	Japan	September 1956	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
KISHI, Kentaro RESIGNED	Director	01 Jan 2023	31 Dec 2024	Japan	March 1974	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
KONO, Keiji RESIGNED	Director	02 Apr 2012	01 Jan 2013	Japan	September 1957	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
MORITA, Koichi RESIGNED	Director	11 Jun 1994	01 May 1995		October 1933	2-13-25 Shimouma, Setagaya-Ku Tokyo 154, Japan, FOREIGN
NAKAMURA, Naotaka RESIGNED	Director	12 Dec 2007	02 Apr 2012	Japan	March 1951	4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Kanagawa Prefecture, Japan
NAKAMURA, Naotaka RESIGNED	Director	01 Dec 1999	01 Jan 2003	Japan	March 1951	4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Kanagawa Prefecture, Japan
NISHIKAWA, Koichi RESIGNED	Director	01 Jan 2005	01 Oct 2019	Japan	March 1960	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
OGASAWARA, Tsuguo RESIGNED	Director	27 Jun 1996	27 Jun 2002		July 1939	3-6-4-1113 Hisamoto, Takatsu-Ku, Kawasaki-Shi, Kanagawa 213, Japan
OKAMOTO, Takashi RESIGNED	Director	01 Jan 2021	01 Jan 2023	Japan	August 1973	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
ONOZAWA, Norihisa RESIGNED	Director	01 Oct 2019	01 Jan 2021	Japan	August 1968	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
ROBINSON, Troy Joseph RESIGNED	Director	01 Jul 2018	31 Dec 2024	England	November 1975	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
SAITO, Masataka RESIGNED	Director	01 Dec 1999	01 Jan 2003		October 1943	Flat 40 Hurlingham Court, Ranelagh Gardens, London, SW6 3UW
SAITO, Yoshimasa RESIGNED	Director	01 Jul 2010	01 Oct 2013	Japan	October 1962	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
SHIMADA, Tatsuji RESIGNED	Director	23 Mar 2006	01 Jul 2010		December 1960	1-1-3106 Tsukuda 2-Chome, Chuo-Ku, Tokyo, 104-0051, Japan
SUZUKI, Motomu RESIGNED	Director	01 May 1995	27 Jun 1995		October 1934	1-29-10 Haramachi, Megoru-Ku Tokyo, Japan, FOREIGN
TATEMATSU, Naoki RESIGNED	Director	01 Oct 2013	01 Oct 2015	Japan	February 1965	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
TOHAYA, Masaaki RESIGNED	Director	01 Jan 2013	01 Apr 2016	Japan	January 1953	Mulliner House, Flanders Road, Turnham Green, London , W4 1NN
UCHIKURA, Yoshiki RESIGNED	Director	01 Jan 1998	12 Dec 2007		October 1952	2-24-10-601 Minamihoncho, Urawa-Shi, Saitama-Ken, 336, Japan
UCHIKURA, Yoshiki RESIGNED	Director	11 May 1994	30 Sep 1996		October 1952	Penthouse C Wellington Court, 55-67 Wellington Road, London, NW8 9T
UENO, Motoo RESIGNED	Director	05 May 1993	01 Jan 1998		August 1957	40-21-303, Oyana Cho, Shibuya Ku, Tokyo, 151, Japan
UNNO, Masaharu RESIGNED	Director	01 Jan 1998	30 Nov 1999		May 1949	5-21-303 Hinode, 5 Chome, Urayasu Shi, Chiba Ken 279-0013, Japan
YOSHIDA, Takeshi RESIGNED	Director	05 May 1993	11 May 1994		July 1938	3-32-11-305 Miyamae, Suginami-Ku, Tokyo Japan, FOREIGN

UEMATSU, Yuta ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England

CROSHER, Mike ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: March 1977
Address: Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England

HENRIOT, Nicolas Jacques Andre ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: France
Date of birth: August 1969
Address: Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England

OKAMOTO, Takashi ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Japan
Date of birth: August 1973
Address: Ground Floor Building 4, 566 Chiswick High Road, Chiswick, London, W4 5YE, England

FURUKAWA, Tetsuo RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 01 Oct 2015
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

HALLS, John Leslie Seaton RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 01 Jan 1999
Address: 9 Coates Lane, Swyncombe, Henley On Thames, Oxfordshire, RG9 6EE

HIBINO, Yoshinori RESIGNED
Role: Secretary
Appointed on: 05 May 1993
Resigned on: 11 May 1994
Address: 22 Cheniston Gardens, London, W8 6TH

ISHIMURA, Ryo RESIGNED
Role: Secretary
Appointed on: 01 Jan 2024
Resigned on: 31 Dec 2024
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

LAYBOURN, Felicity Anne RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 05 May 1993
Address: 2 Norfolk House, Queens Drive, London, W3 0HQ

MCGOWAN, Zoe RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 01 Oct 2019
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

NISHIMURA, Kimio RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 04 Oct 2001
Address: 30 Derwent Avenue, London, SW15 3RD

ROBINSON, Troy Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 30 Jun 2018
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

SAITO, Yoshimasa RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 01 Jul 2010
Address: Chugai Pharma, Mulliner House Flanders Road, Turnham Green London, W4 1NN

TAKE, Ryojun RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 01 Jan 2003
Address: 1-1 Ogura Saiwai-Ku, Kawasaki-Shi, Kanagawa, Japan

TATEMATSU, Naoki RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 01 Apr 2020
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

TATEMATSU, Naoki RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2018
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

TERADA, Mitsuhiro RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 31 Dec 2021
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

UCHIKURA, Yoshiki RESIGNED
Role: Secretary
Appointed on: 11 May 1994
Resigned on: 30 Sep 1996
Address: Penthouse C Wellington Court, 55-67 Wellington Road, London, NW8 9T

UEMATSU, Yuta RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2024
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

USUDA, Masashi RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 01 Oct 2012
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

ANDO, Nobuyoshi RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 01 Dec 1999
Date of birth: July 1943
Address: 7 Grove Hall Court, Hall Road, London, NW8 9NR

ASANO, Katsuaki RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 27 Jun 1996
Date of birth: October 1932
Address: 3-8-4-603 Otsuka, Bunkyo-Ku, Tokyo, Japan

CURRIE, Ruth Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Jun 2018
Country of Residence: Scotland
Date of birth: February 1970
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

HALLS, John Leslie Seaton RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1950
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

HIBINO, Yoshinori RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 22 Mar 2006
Date of birth: October 1942
Address: 3-15-104 2 Chome, Mejirodai, Bunkyo-Ku, Tokyo 112, FOREIGN, Japan

HIBINO, Yoshinori RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 01 May 1995
Date of birth: October 1942
Address: Flat 26 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL

HILLHOUSE, Robert James RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 05 May 1993
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 87 Baldwin Avenue, Eastbourne, East Sussex, BN21 1UL

IZUMOTO, Hiroshi RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 01 Jan 2005
Date of birth: August 1952
Address: 2-3-6 Tachibanadai Aoba-Ku, Yokohama-Shi, Kanagawa, Japan

KATO, Susumu RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2018
Country of Residence: Japan
Date of birth: September 1956
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

KISHI, Kentaro RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 31 Dec 2024
Country of Residence: Japan
Date of birth: March 1974
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

KONO, Keiji RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 01 Jan 2013
Country of Residence: Japan
Date of birth: September 1957
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

MORITA, Koichi RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 01 May 1995
Date of birth: October 1933
Address: 2-13-25 Shimouma, Setagaya-Ku Tokyo 154, Japan, FOREIGN

NAKAMURA, Naotaka RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 02 Apr 2012
Country of Residence: Japan
Date of birth: March 1951
Address: 4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Kanagawa Prefecture, Japan

NAKAMURA, Naotaka RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2003
Country of Residence: Japan
Date of birth: March 1951
Address: 4-8-704 Wakabadai, Asahi-Ku, Yokohama-Shi, Kanagawa Prefecture, Japan

NISHIKAWA, Koichi RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Oct 2019
Country of Residence: Japan
Date of birth: March 1960
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

OGASAWARA, Tsuguo RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 27 Jun 2002
Date of birth: July 1939
Address: 3-6-4-1113 Hisamoto, Takatsu-Ku, Kawasaki-Shi, Kanagawa 213, Japan

OKAMOTO, Takashi RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jan 2023
Country of Residence: Japan
Date of birth: August 1973
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

ONOZAWA, Norihisa RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 01 Jan 2021
Country of Residence: Japan
Date of birth: August 1968
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

ROBINSON, Troy Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1975
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

SAITO, Masataka RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jan 2003
Date of birth: October 1943
Address: Flat 40 Hurlingham Court, Ranelagh Gardens, London, SW6 3UW

SAITO, Yoshimasa RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Oct 2013
Country of Residence: Japan
Date of birth: October 1962
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

SHIMADA, Tatsuji RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 01 Jul 2010
Date of birth: December 1960
Address: 1-1-3106 Tsukuda 2-Chome, Chuo-Ku, Tokyo, 104-0051, Japan

SUZUKI, Motomu RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 27 Jun 1995
Date of birth: October 1934
Address: 1-29-10 Haramachi, Megoru-Ku Tokyo, Japan, FOREIGN

TATEMATSU, Naoki RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2015
Country of Residence: Japan
Date of birth: February 1965
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

TOHAYA, Masaaki RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Apr 2016
Country of Residence: Japan
Date of birth: January 1953
Address: Mulliner House, Flanders Road, Turnham Green, London , W4 1NN

UCHIKURA, Yoshiki RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Dec 2007
Date of birth: October 1952
Address: 2-24-10-601 Minamihoncho, Urawa-Shi, Saitama-Ken, 336, Japan

UCHIKURA, Yoshiki RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 30 Sep 1996
Date of birth: October 1952
Address: Penthouse C Wellington Court, 55-67 Wellington Road, London, NW8 9T

UENO, Motoo RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 01 Jan 1998
Date of birth: August 1957
Address: 40-21-303, Oyana Cho, Shibuya Ku, Tokyo, 151, Japan

UNNO, Masaharu RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Nov 1999
Date of birth: May 1949
Address: 5-21-303 Hinode, 5 Chome, Urayasu Shi, Chiba Ken 279-0013, Japan

YOSHIDA, Takeshi RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 11 May 1994
Date of birth: July 1938
Address: 3-32-11-305 Miyamae, Suginami-Ku, Tokyo Japan, FOREIGN

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