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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whitten, Timothy
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Azuma, Atsushi
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2-9, Kanda-tsukasamachi, Chiyoda-ku, Tokyo 101-0048, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kobayashi, Masayuki
    Business Executive born in July 1966
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Utsugi, Teruhiro
    Pharmaceutical Executive born in December 1959
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Takagi, Shigeru
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Saruta, Junichi
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Benn, Eric Calvin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2012-03-20
    OF - Director → CIF 0
    icon of calendar 2012-05-15 ~ 2018-04-01
    OF - Director → CIF 0
parent relation
Company in focus

TAIHO PHARMA EUROPE, LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
589 GBP2024-12-31
804 GBP2023-12-31
Fixed Assets
589 GBP2024-12-31
804 GBP2023-12-31
Debtors
Current
93,933 GBP2024-12-31
126,670 GBP2023-12-31
Cash at bank and in hand
989,645 GBP2024-12-31
898,062 GBP2023-12-31
Current Assets
1,083,578 GBP2024-12-31
1,024,732 GBP2023-12-31
Net Current Assets/Liabilities
995,103 GBP2024-12-31
958,977 GBP2023-12-31
Total Assets Less Current Liabilities
995,692 GBP2024-12-31
959,781 GBP2023-12-31
Net Assets/Liabilities
995,692 GBP2024-12-31
959,781 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
495,692 GBP2024-12-31
459,781 GBP2023-12-31
Equity
995,692 GBP2024-12-31
959,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,159 GBP2024-12-31
4,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
215 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,570 GBP2024-12-31
Property, Plant & Equipment
Office equipment
589 GBP2024-12-31
804 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,192 GBP2024-12-31
112,866 GBP2023-12-31
Other Debtors
Current
18,267 GBP2024-12-31
11,158 GBP2023-12-31
Prepayments/Accrued Income
Current
10,474 GBP2024-12-31
2,646 GBP2023-12-31
Cash and Cash Equivalents
989,645 GBP2024-12-31
898,062 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,903 GBP2024-12-31
1,985 GBP2023-12-31
Corporation Tax Payable
Current
9,628 GBP2024-12-31
5,967 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,944 GBP2024-12-31
57,803 GBP2023-12-31
Creditors
Current
88,475 GBP2024-12-31
65,755 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • TAIHO PHARMA EUROPE, LIMITED
    Info
    Registered number 06816012
    icon of addressRegus, 1st Floor Building 2, Croxley Business Park, Watford, Hertfordshire WD18 8YA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.