OTSUKA PHARMACEUTICAL EUROPE LTD.

OTSUKA PHARMACEUTICAL EUROPE LTD. is an active private limited company, incorporated on 28 October 1997. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OTSUKA PHARMACEUTICAL EUROPE LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03456326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 12 WINDSOR DIALS
Address Line 2ARTHUR ROAD
Post TownWINDSOR
CountryENGLAND
PostcodeSL4 1RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
OTSUKA PHARMACEUTICAL EUROPE LTD.

Directors

(The company's officers)
MR SIMON FRIEND
(~63 year old British national)
2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT BOARD DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2020
JUNICHI HASHIMOTO
(~64 year old Japanese national)
2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as OTSUKA PHARMACEUTICAL CO LTD VP OF PV &
  • Usually resident in JAPAN
Appointed on 01/10/2021
MR ANDREW RISHTON HODGE
(~60 year old British national)
2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT AND CEO
  • Usually resident in ENGLAND
Appointed on 02/03/2020
MR TSUYOSHI NAKAMURA
(~51 year old American,japanese national)
OTSUKA PHARMACEUTICAL CO. LTD SHINAGAWA GRAND CENTRAL TOWER, 2-16-4 KONAN, MINAO-KU, TOKYO 108-8242, JAPAN
  • Current Director
  • Gives occupation as VICE PRESIDENT, DIRECTOR - FINANCE & ACC
  • Usually resident in JAPAN
Appointed on 01/02/2019
MITRE SECRETARIES LIMITED
(British national)
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
  • Current Secretary
Appointed on 28/10/1997

Connections

(Shared officers)
APHID LIMITED
  • MITRE SECRETARIES LIMITED
CAMERON MCKENNA LIMITED
  • MITRE SECRETARIES LIMITED
CHALMIT LIGHTING LIMITED
  • MITRE SECRETARIES LIMITED
CITYVISION LIMITED
  • MITRE SECRETARIES LIMITED
CMS (NOMINEES) LIMITED
  • MITRE SECRETARIES LIMITED
CMS CAMERON MCKENNA HOLDINGS LIMITED
  • MITRE SECRETARIES LIMITED
EDWARDS LIFESCIENCES LIMITED
  • MITRE SECRETARIES LIMITED
HARVEY HUBBELL LIMITED
  • MITRE SECRETARIES LIMITED
HUBBELL HOLDINGS LIMITED
  • MITRE SECRETARIES LIMITED
HUBBELL LIMITED
  • MITRE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OTSUKA PHARMACEUTICAL EUROPE LTD.: Maps

Maps show the location of the postcode of the registered office, SL4 1RS.

Map of OTSUKA PHARMACEUTICAL EUROPE LTD. at local scale
Map of OTSUKA PHARMACEUTICAL EUROPE LTD. at local scale
Map of OTSUKA PHARMACEUTICAL EUROPE LTD. at district scale
Map of OTSUKA PHARMACEUTICAL EUROPE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1RS

Other companies with registered offices in SL4 1RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)