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OTSUKA PHARMACEUTICALS (U.K.) LTD.

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

This company is commonly known as Otsuka Pharmaceuticals (u.k.) Ltd.. The company was founded 26 years ago and was given the registration number 03615891. 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 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OTSUKA PHARMACEUTICALS (U.K.) LTD.
Company Number:03615891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

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 Nominee Secretary14 August 1998Active
2, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director03 February 2020Active
2, Windsor Dials, Arthur Road, Windsor, England, SL4 1RS

Director17 October 2020Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, England, SL3 6PJ

Director01 August 2014Active
Hunton House, Oxford Road, Uxbridge, AL6 0PJ

Director22 January 2009Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, SL3 6PJ

Director18 April 2016Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, England, SL3 6PJ

Director23 October 1998Active
Hunton House, Highbridge, Business Park, Oxford Road, Uxbridge, UB8 1HU

Director01 July 2005Active
Flat 9 Wyatt House, 59 Cambridge Road, Twickenham, TW1 2TH

Director23 October 1998Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, England, SL3 6PJ

Director01 August 2014Active
Gallions,, Wexham Springs,, Framewood Road Wexham, Slough, SL3 6PJ

Director17 July 2017Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director14 August 1998Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director14 August 1998Active
1-39-14 Denen-Chofu, Ota-Ku, Tokyo, Japan,

Director28 June 2002Active
38 Derwent Avenue, London, SW15 3RD

Director23 October 1998Active

People with Significant Control

Otsuka Pharmaceutical Europe Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gallions, Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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