DAIICHI SANKYO DEVELOPMENT LTD. - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Daiichi Sankyo Development Ltd.

DAIICHI SANKYO DEVELOPMENT LTD. was founded on 1993-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Daiichi Sankyo Development Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DAIICHI SANKYO DEVELOPMENT LTD.

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SL9

Previous Names

DAIICHI PHARMACEUTICALS UK LTD.

07/12/2006

Filing Information

Company Number		02805907
Company ID Number		02805907
Date formed		1993-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		FULL

Last Datalog update:	2018-09-07 11:35:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAIICHI SANKYO DEVELOPMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT PLC KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of DAIICHI SANKYO DEVELOPMENT LTD.

Current Directors

Officer	Role	Date Appointed
KOUICHI AKAHANE	Director	2012-04-01
MARIELLE COHARD-RADICE	Director	2015-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAHMOUD GHAZZI	Director	2014-04-01	2016-09-30
SABINE BERNOTAT-DANIELOWSKI	Director	2010-06-25	2015-11-24
GLENN JOSEPH GORMLEY	Director	2010-08-25	2014-04-01
KAZUNORI HIROKAWA	Director	2009-06-26	2012-04-01
AKIHIKO NAKAGAWA	Director	2007-04-01	2010-06-25
JAMES FINDLAY WALKER	Director	2007-04-01	2010-06-25
EIJI NANASAWA	Company Secretary	2001-04-01	2009-06-26
EDWARD JOSEPH ANTAL	Director	2007-04-01	2009-06-26
CHIHARU HASHIMOTO	Director	2005-06-24	2007-04-01
KAZUNORI HIROKAWA	Director	2003-06-20	2007-04-01
MASATOSHI SAKAMOTO	Director	2004-06-25	2005-06-24
KEN MASUO	Director	2002-10-01	2004-09-30
KATSURO YAGAWA	Director	2001-10-01	2004-09-30
TSUTOMU UNE	Director	2002-10-01	2004-06-25
JOHN O'GRADY	Director	1993-11-01	2004-01-30
AKIYUKI FURUYA	Director	1999-06-18	2003-06-20
ATSUO INOUE	Director	1993-04-28	2002-10-01
KYUICHIRO TAKAHASHI	Director	1999-06-18	2002-10-01
MINORU KUBOTA	Director	1997-06-17	2001-10-01
MANABU MURATA	Company Secretary	1998-04-01	2001-03-31
KINYA KAMEDA	Director	1997-10-17	1999-06-18
HITOSHI TOKUMASU	Director	1998-04-01	1999-06-18
ITARU FUJITA	Company Secretary	1995-02-21	1998-04-01
TOSHIKAZU TAKITA	Director	1993-04-28	1998-04-01
TAKEYOSHI UBUKATA	Director	1993-04-28	1997-10-17
YUICHI KUBO	Director	1995-06-20	1997-06-17
KINYA KAMEDA	Director	1993-04-28	1995-06-20
HIROSHI HASHIMOTO	Company Secretary	1993-04-28	1995-02-21
SALLY RACHEL OFFORD	Company Secretary	1993-04-01	1993-04-28
COLIN FREDERICK CHARGE	Director	1993-04-01	1993-04-28
FELICITY ANNE LAYBOURN	Director	1993-04-01	1993-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-02-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-29
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM Chiltern Place Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG
2016-12-23	600	Appointment of a voluntary liquidator
2016-12-23	4.70	Declaration of solvency
2016-12-23	LRESSP	Resolutions passed: Special resolution to wind up on 2016-11-30
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHMOUD GHAZZI
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-25	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-30	AP01	DIRECTOR APPOINTED DR MARIELLE COHARD-RADICE
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SABINE BERNOTAT-DANIELOWSKI
2015-06-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 400000
2015-05-22	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 400000
2014-05-14	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-04-08	AP01	DIRECTOR APPOINTED DR MAHMOUD GHAZZI
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN GORMLEY
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-14	AR01	25/04/13 ANNUAL RETURN FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15	AP01	DIRECTOR APPOINTED DR KOUICHI AKAHANE
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUNORI HIROKAWA
2012-05-11	AR01	25/04/12 ANNUAL RETURN FULL LIST
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23	AR01	25/04/11 FULL LIST
2010-09-24	AP01	DIRECTOR APPOINTED SABINE BERNOTAT-DANIELOWSKI
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIHIKO NAKAGAWA
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2010-09-17	AP01	DIRECTOR APPOINTED GLENN JOSEPH GORMLEY
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19	AR01	25/04/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES FINDLAY WALKER / 25/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKIHIKO NAKAGAWA / 25/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAZUNORI HIROKAWA / 24/04/2010
2009-09-08	288a	DIRECTOR APPOINTED DR KAZUNORI HIROKAWA
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD ANTAL
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY EIJI NANASAWA
2009-05-07	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-07	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-26	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-18	288b	DIRECTOR RESIGNED
2007-04-18	288b	DIRECTOR RESIGNED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-02-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/06 FROM: INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB
2006-12-07	CERTNM	COMPANY NAME CHANGED DAIICHI PHARMACEUTICALS UK LTD. CERTIFICATE ISSUED ON 07/12/06
2006-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-10	353	LOCATION OF REGISTER OF MEMBERS
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-16	288b	DIRECTOR RESIGNED
2005-09-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12	363a	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-11	288b	DIRECTOR RESIGNED
2004-11-11	288b	DIRECTOR RESIGNED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-05	288b	DIRECTOR RESIGNED
2004-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/04
2004-05-13	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-04	288b	DIRECTOR RESIGNED
2004-02-17	288b	DIRECTOR RESIGNED
2003-09-16	288a	NEW DIRECTOR APPOINTED
2003-09-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAIICHI SANKYO DEVELOPMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-12-13
Appointment of Liquidators	2016-12-13
Resolutions for Winding-up	2016-12-13

Fines / Sanctions

No fines or sanctions have been issued against DAIICHI SANKYO DEVELOPMENT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAIICHI SANKYO DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAIICHI SANKYO DEVELOPMENT LTD.

Intangible Assets

Patents

We have not found any records of DAIICHI SANKYO DEVELOPMENT LTD. registering or being granted any patents

Domain Names

DAIICHI SANKYO DEVELOPMENT LTD. owns 1 domain names.

daiichi.co.uk

Trademarks

We have not found any records of DAIICHI SANKYO DEVELOPMENT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAIICHI SANKYO DEVELOPMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DAIICHI SANKYO DEVELOPMENT LTD. are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DAIICHI SANKYO DEVELOPMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DAIICHI SANKYO DEVELOPMENT LIMITED	Event Date	2016-11-30
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 20 January 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 20 January 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 November 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAIICHI SANKYO DEVELOPMENT LIMITED	Event Date	2016-11-30
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAIICHI SANKYO DEVELOPMENT LIMITED	Event Date	2016-11-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 November 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 November 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Koichi Akahane , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAIICHI SANKYO DEVELOPMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAIICHI SANKYO DEVELOPMENT LTD. any grants or awards.

Ownership

We could not find any group structure information

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