OTSUKA PHARMACEUTICALS (U.K.) LTD.

OTSUKA PHARMACEUTICALS (U.K.) LTD. is an active private limited company, incorporated on 14 August 1998. The nature of the business is Wholesale of pharmaceutical goods. 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 PHARMACEUTICALS (U.K.) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	2 WINDSOR DIALS
Address Line 2	ARTHUR ROAD
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 1RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

OTSUKA PHARMACEUTICALS (U.K.) LTD.

Directors

(The company's officers)

MR RYAN GYNNE

(~47 year old British national)

2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2020

ANNABEL BARBARA O'CONNOR

(~41 year old British national)

2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2020

MITRE SECRETARIES LIMITED

(British national)

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary

Appointed on 14/08/1998

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

Source: Companies House

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)