KOBAYASHI HEALTHCARE EUROPE LIMITED
Company details
- Registered name
- KOBAYASHI HEALTHCARE EUROPE LIMITED
- Company number
- 04179148
- Registered office
- POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY, ENGLAND · 499 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/03/2025 | Director resigned | TOYODA, Norikazu, Mr. | — |
| 28/03/2025 | Director appointed | — | AKITA, Koji, Mr. |
| 29/03/2024 | Director resigned | YAGI, Takaki | — |
| 01/01/2024 | Director appointed | — | MORITA, Toyohiro, Mr. |
| 04/04/2023 | Secretary resigned | YAGI, Takaki | — |
| 01/01/2023 | Director appointed | — | TOYODA, Norikazu, Mr. |
| 27/10/2022 | Director resigned | MIYANISHI, Kazuhito | — |
| 30/06/2018 | Director resigned | FUJIWARA, Masaaki | — |
| 30/06/2018 | Secretary resigned | FUJIWARA, Masaaki | — |
| 30/06/2018 | Director appointed | — | YAGI, Takaki |
| 30/06/2018 | Secretary appointed | — | YAGI, Takaki |
| 06/04/2016 | Person with significant control added | — | Kobayashi Pharmaceutical Co., Ltd |
| 24/01/2013 | Director resigned | TOYODA, Norikazu | — |
| 24/01/2013 | Secretary resigned | TOYODA, Norikazu | — |
| 24/01/2013 | Director appointed | — | FUJIWARA, Masaaki |
| 24/01/2013 | Secretary appointed | — | FUJIWARA, Masaaki |
| 01/10/2012 | Director resigned | TANAKA, Masaaki, Mr. | — |
| 01/10/2012 | Director appointed | — | MIYANISHI, Kazuhito |
| 16/12/2011 | Charge registered | — | Rent deposit deed |
| 27/10/2010 | Director resigned | SASAKI, Tsukasa | — |
Financial highlights
No figures could be read from the accounts filed on 03 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KOBAYASHI HEALTHCARE EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KOBAYASHI HEALTHCARE EUROPE LIMITED (04179148)
KOBAYASHI HEALTHCARE EUROPE LIMITED is a private limited company incorporated on 14 March 2001 and registered in the United Kingdom under company number 04179148. Its registered office is at POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY, ENGLAND. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Kobayashi Pharmaceutical Co., Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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