OTSUKA PHARMACEUTICALS (U.K.) LTD.
Active - Accounts Filed
General Information
NAME
OTSUKA PHARMACEUTICALS (U.K.) LTD.
COMPANY NUMBER
03615891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/08/1998
(26 years and 5 months old)
WEBSITE
www.otsuka-europe.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1998
27/03/2002
OTSUKA PHARMA LTD.
View all previous names
WINDSOR
SL4 1RS
Telephone: 02037475000
TPS: No
2 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Telephone: 37475000
Wexham Springs
Framewood Road
Wexham
Slough, Berkshire
SL3 6PJ
Telephone: 37475000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 29/05/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about OTSUKA PHARMACEUTICALS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTSUKA PHARMACEUTICALS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTSUKA PHARMACEUTICALS (U.K.) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (5years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2020 - Present (4 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/1998 - Present (26 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
14/08/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
14/08/1998 - Present (26 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTSUKA AMERICA INC | N/A | N/A |
| ASTEX THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 29/05/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 03/10/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Annabel Barbara O'Connor (927934255) Appointed |
| 01/11/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Board Member Ryan Gynne (926972125) Appointed |
| 11/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Stewart Benjamin Pearce (923567672) Appointed |
| 20/07/2017 | Andrew Edward Page (918985271) has left the board |
| 04/11/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Cheryl Charanjit Dhillon (920761156) Appointed |
| 29/04/2016 | David Gower Bevan (918988641) has left the board |
| 29/04/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member David Gower Bevan (918988641) Appointed |
| 05/08/2014 | Grant Geddes (906112461) has left the board |
| 05/08/2014 | Charanjit Cheryl Dhillon (913637120) has left the board |
| 05/08/2014 | New Board Member Andrew Edward Page (918985271) Appointed |
| 28/07/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 01/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 13/09/2012 | New Accounts filed |
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