Otsuka Pharmaceuticals (u.k.) Ltd.

General information

Name:

Otsuka Pharmaceuticals (u.k.) Limited.

Office Address:

2 Windsor Dials Arthur Road SL4 1RS Windsor

Number: 03615891

Incorporation date: 1998-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Windsor Dials, Windsor SL4 1RS Otsuka Pharmaceuticals (u.k.) Ltd. is classified as a Private Limited Company registered under the 03615891 registration number. The firm was founded on 1998-08-14. The company has operated under three different names. The company's first registered name, Intercede 1348, was changed on 1998-11-03 to Otsuka Pharma. The current name, in use since 2002, is Otsuka Pharmaceuticals (u.k.) Ltd.. This company's declared SIC number is 46460 - Wholesale of pharmaceutical goods. Otsuka Pharmaceuticals (u.k.) Limited. reported its latest accounts for the period that ended on 2022/12/31. The company's most recent annual confirmation statement was filed on 2023/08/14.

As suggested by this specific company's register, since October 2020 there have been two directors: Annabel O. and Ryan G..

  • Previous company's names
  • Otsuka Pharmaceuticals (u.k.) Ltd. 2002-03-27
  • Otsuka Pharma Ltd. 1998-11-03
  • Intercede 1348 Limited 1998-08-14

Company staff

Annabel O.

Role: Director

Appointed: 17 October 2020

Latest update: 20 January 2024

Ryan G.

Role: Director

Appointed: 03 February 2020

Latest update: 20 January 2024

Role: Corporate Nominee Secretary

Appointed: 14 August 1998

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Otsuka Pharmaceutical Europe Ltd. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Framewood Road, Wexham, SL3 6PJ and was registered as a PSC under the registration number 3456326.

Otsuka Pharmaceutical Europe Ltd.
Address: Gallions, Wexham Springs Framewood Road, Wexham, Slough, SL3 6PJ, England
Legal authority The Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3456326
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
25
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