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Otsuka Europe Development And Commercialisation Limited, SL3 6PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otsuka Europe Development And Commercialisation Limited. The company was founded 10 years ago and was given the registration number 08591865. The firm's registered office is in SLOUGH. You can find them at Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED
Company Number:08591865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, SL3 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 August 2013Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director01 January 2021Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, SL3 6PJ

Director16 June 2016Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, England, SL3 6PJ

Director01 July 2013Active
C/O Otsuka Frankfurt Research Institute Gmbh, Grueneburgweg 102, Frankfurt Am Main 60323, Germany,

Director01 July 2013Active
Grueneburgweg 102, Frankfurt Am Main, Germany, 60323

Director01 July 2013Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, SL3 6PJ

Director15 October 2018Active
Shinagawa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo 108-8242, Japan,

Director02 December 2014Active

People with Significant Control

Otsuka Holdings Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-9, Kanda-Tsukasamachi, Tokyo 101-0048, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-28Gazette

Gazette dissolved liquidation.

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2022-09-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-28Resolution

Resolution.

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2021-11-03Resolution

Resolution.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-07-17Officers

Termination director company with name termination date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Appoint person director company with name date.

Download
2018-07-17Accounts

Accounts with accounts type full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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