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OTSUKA PHARMACEUTICAL EUROPE LTD. - 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, United Kingdom
Company Information
- Company registration number
- 03456326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Windsor Dials
- Arthur Road
- Windsor
- SL4 1RS
- England 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England UK
Management
- Managing Directors
- NAKAMURA, Tsuyoshi
- FRIEND, Simon
- HODGE, Andrew Rishton
- HASHIMOTO, Junichi
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-28
- Age Of Company 1997-10-28 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Otsuka Holdings Co., Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1283 LIMITED
- Legal Entity Identifier (LEI)
- 254900OKB3NHGM4BJZ77
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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OTSUKA PHARMACEUTICAL EUROPE LTD. Company Description
- OTSUKA PHARMACEUTICAL EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 03456326. Its current trading status is "live". It was registered 1997-10-28. It was previously called INTERCEDE 1283 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 2 Windsor Dials .
Get OTSUKA PHARMACEUTICAL EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otsuka Pharmaceutical Europe Ltd. - 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, United Kingdom
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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accounts-with-accounts-type-full (2023-06-23) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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resolution (2020-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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memorandum-articles (2020-06-05) - MA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-07-25) - CH04
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-09) - AD02
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-group (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-26) - AP01
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accounts-with-accounts-type-group (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-10-28) - AD02
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termination-director-company-with-name (2011-09-29) - TM01
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accounts-with-accounts-type-group (2011-06-01) - AA
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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move-registers-to-sail-company (2011-10-28) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-group (2010-05-21) - AA
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-group (2009-04-24) - AA
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legacy (2009-06-30) - 288a
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legacy (2009-06-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 88(2)R
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legacy (2008-11-18) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-08-12) - 288b
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legacy (2008-07-18) - 287
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accounts-with-accounts-type-group (2008-06-02) - AA
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memorandum-articles (2008-03-26) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-04-23) - 123
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legacy (2007-04-23) - 88(2)R
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resolution (2007-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-07-27) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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legacy (2006-04-19) - 287
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legacy (2006-09-21) - 288b
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-03-27) - 287
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legacy (2006-09-21) - 288a
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-31) - 123
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-03-22) - 395
keyboard_arrow_right 2005
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legacy (2005-02-04) - 88(2)R
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accounts-with-accounts-type-group (2005-09-06) - AA
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legacy (2005-11-23) - 363s
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-02-04) - 363s
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legacy (2004-06-04) - 288b
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legacy (2004-07-01) - 88(2)R
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legacy (2004-08-11) - 288a
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legacy (2004-10-28) - 244
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resolution (2004-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-24) - 88(2)R
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legacy (2003-05-21) - 288c
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legacy (2003-05-02) - 288c
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legacy (2003-06-12) - 288c
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legacy (2003-08-07) - 288c
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-11-04) - 244
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legacy (2003-01-27) - 123
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legacy (2003-11-29) - 88(2)R
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resolution (2003-01-27) - RESOLUTIONS
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legacy (2003-11-19) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-01) - 88(2)R
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legacy (2002-07-30) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-30) - 395
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-11-02) - 88(2)R
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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resolution (2001-03-26) - RESOLUTIONS
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legacy (2001-11-28) - 363s
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legacy (2001-07-06) - 287
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accounts-with-accounts-type-full-group (2001-06-16) - AA
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legacy (2001-04-14) - 88(2)R
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legacy (2001-03-26) - 123
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288c
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legacy (2000-07-17) - 88(2)R
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full-group (2000-08-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-06-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-09-10) - 225
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accounts-with-accounts-type-dormant (1998-07-21) - AA
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legacy (1998-07-06) - 288a
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legacy (1998-07-06) - 287
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legacy (1998-07-06) - 225
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legacy (1998-07-06) - 288b
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certificate-change-of-name-company (1998-06-24) - CERTNM
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resolution (1998-07-01) - RESOLUTIONS
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legacy (1998-07-06) - 123
keyboard_arrow_right 1997
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incorporation-company (1997-10-28) - NEWINC