Active
Company Information for OTSUKA PHARMACEUTICAL EUROPE LTD.
2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS,
|
Company Registration Number
03456326
Private Limited Company
Active |
Company Name | |
---|---|
OTSUKA PHARMACEUTICAL EUROPE LTD. | |
Legal Registered Office | |
2 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS Other companies in SL3 | |
Company Number | 03456326 | |
---|---|---|
Company ID Number | 03456326 | |
Date formed | 1997-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB720417177 |
Last Datalog update: | 2024-12-05 08:18:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OTSUKA PHARMACEUTICAL EUROPE LIMITED | Singapore | Active | Company formed on the 2021-04-06 |
Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
KLAUS DIETER RUDOLF JULICHER |
||
HIROAKI ONO |
||
TAKU SERIU |
||
SUSUMU TAMAI |
||
OLE VAHLGREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNJI TASHIRO |
Director | ||
TOSHIKI SUDO |
Director | ||
TATSURO WATANABE |
Director | ||
MAKOTO INOUE |
Director | ||
CHARANJIT CHERYL DHILLON |
Director | ||
GIUSEPPE DI BENEDETTO |
Director | ||
MANUEL COBO DELGADO |
Director | ||
ANTONI VILLARO |
Director | ||
ANDERS NILSSON |
Director | ||
TETSUSABURO HORI |
Director | ||
SHINYA YAMAUCHI |
Director | ||
HIROMI YOSHIKAWA |
Director | ||
MEGURU KAJIWARA |
Director | ||
KATSUYA YAMASAKI |
Director | ||
SHINICHI KOBAYASHI |
Director | ||
YASUNORI YOSHIDA |
Director | ||
TADASU TOBA |
Director | ||
HIDEHISA UJI |
Director | ||
JUAN JOSE CALEYA |
Director | ||
TAKASHI YOKOYAMA |
Director | ||
KLAUS JUELICHER |
Director | ||
HIROMI YOSHIKAWA |
Director | ||
BARBARA REEVES |
Nominated Director | ||
MICHAEL WILLIAM RICH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLOCKBUSTER GB LIMITED | Nominated Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-04-20 | |
F-PRIME UK LIMITED | Nominated Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
CMS CAMERON MCKENNA HOLDINGS LIMITED | Nominated Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
OERLIKON OPTICS UK LIMITED | Nominated Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2013-09-19 | |
ALSTYLE APPAREL LIMITED | Nominated Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-08-23 | |
APHID LIMITED | Nominated Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
SRT MARINE SYSTEMS PLC | Nominated Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE UK STEM CELL FOUNDATION | Nominated Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
TRADESTATION INTERNATIONAL LTD | Nominated Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
GIIT REALISATIONS 3 LIMITED | Nominated Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2017-08-31 | |
MITRE DIRECTORS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
HUBBELL HOLDINGS LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
NET MOBILE (UK) LIMITED | Nominated Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2016-01-26 | |
CMS LIMITED | Nominated Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED | Nominated Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
INTERCEDE 1568 LIMITED | Nominated Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Active | |
EDWARDS LIFESCIENCES LIMITED | Nominated Secretary | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED | Nominated Secretary | 1999-11-11 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
VAN DE VELDE UK LIMITED | Nominated Secretary | 1999-01-18 | CURRENT | 1999-01-18 | Liquidation | |
CHALMIT LIGHTING LIMITED | Nominated Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
OTSUKA PHARMACEUTICALS (U.K.) LTD. | Nominated Secretary | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
CAMERON MCKENNA LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED | Nominated Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (EUROPE) LIMITED | Nominated Secretary | 1994-03-11 | CURRENT | 1994-03-11 | Active | |
MCKENNA ADMINISTRATIVE SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
MCKENNA SERVICES | Nominated Secretary | 1993-06-08 | CURRENT | 1993-05-27 | Dissolved 2016-04-19 | |
BLOCKBUSTER EXPRESS LIMITED | Nominated Secretary | 1993-01-27 | CURRENT | 1988-07-13 | Dissolved 2014-09-26 | |
CENTURY ENTERTAINMENT LIMITED | Nominated Secretary | 1992-10-27 | CURRENT | 1989-04-27 | Dissolved 2014-09-26 | |
CMS (NOMINEES) LIMITED | Nominated Secretary | 1992-08-22 | CURRENT | 1991-08-22 | Active | |
BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1978-04-18 | Dissolved 2014-09-20 | |
BLOCKBUSTER DIGITAL ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1990-04-19 | Dissolved 2014-09-26 | |
RITZ VIDEO FILM HIRE LTD | Nominated Secretary | 1992-06-12 | CURRENT | 1992-01-15 | Dissolved 2014-09-26 | |
BLOCKBUSTER ENTERTAINMENT LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1987-03-17 | Liquidation | |
CITYVISION LIMITED | Nominated Secretary | 1992-06-12 | CURRENT | 1972-03-24 | Liquidation | |
NATIONAL HERITAGE LIMITED | Nominated Secretary | 1992-02-13 | CURRENT | 1974-07-18 | Active | |
HARVEY HUBBELL LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active | |
TAC CORPORATION LIMITED | Nominated Secretary | 1992-01-16 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
TRUTOYS (UK) LIMITED | Nominated Secretary | 1991-11-23 | CURRENT | 1985-03-08 | Dissolved 2015-03-31 | |
HUBBELL LIMITED | Nominated Secretary | 1991-11-14 | CURRENT | 1960-09-02 | Active | |
SAMSONITE LIMITED | Nominated Secretary | 1991-11-02 | CURRENT | 1986-05-16 | Active | |
KATUN U.K. LTD. | Nominated Secretary | 1991-07-30 | CURRENT | 1981-03-23 | Active | |
INTERNATIONAL AND AFRICAN TRADING COMPANY LIMITED | Nominated Secretary | 1991-07-14 | CURRENT | 1979-12-14 | Dissolved 2013-10-01 | |
MOLSON BREWERIES U.K. LIMITED | Nominated Secretary | 1991-03-31 | CURRENT | 1982-12-23 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Tsuyoshi Nakamura on 2023-07-01 | ||
Director's details changed for Mr Andrew Rishton Hodge on 2022-07-20 | ||
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
Termination of appointment of Mitre Secretaries Limited on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Gallions, Wexham Springs, Framewood Road Wexham Slough SL3 6PJ | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON LEVY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KABIR KUMAR NATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JUNICHI HASHIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNJI TASHIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS DIETER RUDOLF JULICHER | |
AP01 | DIRECTOR APPOINTED MR SIMON FRIEND | |
RES01 | ADOPT ARTICLES 05/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU TAMAI | |
AP01 | DIRECTOR APPOINTED MR ANDREW RISHTON HODGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE VAHLGREN | |
CH01 | Director's details changed for Mr Tsuyoshi Nakamura on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI ONO | |
AP01 | DIRECTOR APPOINTED MR TSUYOSHI NAKAMURA | |
AP01 | DIRECTOR APPOINTED MR JUNJI TASHIRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED HIROAKI ONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNJI TASHIRO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 103353400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR TAKU SERIU | |
AP01 | DIRECTOR APPOINTED MR JUNJI TASHIRO | |
AP01 | DIRECTOR APPOINTED MR SUSUMU TAMAI | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR KLAUS DIETER RUDOLF JULICHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIKI SUDO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 103353400 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOSHIKI SUDO | |
AD02 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSURO WATANABE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 103353400 | |
AR01 | 28/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARSURO WATANABE / 01/11/2013 | |
AP01 | DIRECTOR APPOINTED TARSURO WATANABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO INOUE | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 103353400 | |
AR01 | 28/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, GALLIONS WEXHAM SPRINGS FRAMEWOOD ROAD, WEXHAM, SLOUGH, SL3 6PJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, HUNTON HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, GALLIONS WEXHAM SPRINGS, FRAMEWOOD ROAD, WEXHAM, SLOUGH, BERKSHIRE, SL3 6PJ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LX, UNITED KINGDOM | |
AR01 | 28/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAKOTO INOUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT DHILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DI BENEDETTO | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, HUNTON HOUSE HIGHBRIDGE ESTATE OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED OLE VAHLGREN | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIUSEPPE DI BENEDETTO / 28/10/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 28/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VILLARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL COBO DELGADO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS NILSSON | |
AR01 | 28/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED CHARANJIT CHERYL DHILLON | |
288a | DIRECTOR APPOINTED DR GIUSEPPE DI BENEDETTO | |
288a | DIRECTOR APPOINTED MANUEL COBO DELGADO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TETSUSABURO HORI | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHINYA YAMAUCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROMI YOSHIKAWA | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, HUNTON HOUSE HIGHBRIDGE BUSINESS, PARK OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)R | AD 18/01/08--------- £ SI 12000000@1=12000000 £ IC 91353400/103353400 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 10/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 70000000/110000000 10 | |
88(2)R | AD 13/04/07--------- £ SI 30000000@1=30000000 £ IC 61353400/91353400 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HUNTON HOUSE HIGHBRIDGE BUSINESS, PARK OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1HU | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 60000000/70000000 22/12/05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BRITISH ALCAN ALUMINIUM PLC | |
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OTSUKA PHARMACEUTICAL EUROPE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |