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OTSUKA PHARMACEUTICALS (U.K.) LTD. - Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 03615891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallions, Wexham Springs,
- Framewood Road Wexham
- Slough
- Berkshire
- SL3 6PJ Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, SL3 6PJ UK
Management
- Managing Directors
- GYNNE, Ryan
- O'CONNOR, Annabel Barbara
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-14
- Age Of Company 1998-08-14 25 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Otsuka Pharmaceutical Europe Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OTSUKA PHARMA LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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OTSUKA PHARMACEUTICALS (U.K.) LTD. Company Description
- OTSUKA PHARMACEUTICALS (U.K.) LTD. is a ltd registered in United Kingdom with the Company reg no 03615891. Its current trading status is "live". It was registered 1998-08-14. It was previously called OTSUKA PHARMA LTD.. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Gallions, Wexham Springs .
Get OTSUKA PHARMACEUTICALS (U.K.) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otsuka Pharmaceuticals (U.k.) Ltd. - Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, United Kingdom
- 1998-08-14
- 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 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-11-09) - MA
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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resolution (2020-11-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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legacy (2017-06-01) - CAP-SS
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legacy (2017-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-01) - SH19
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-17) - AD02
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change-corporate-secretary-company-with-change-date (2015-08-14) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-amended-with-accounts-type-full (2014-10-27) - AAMD
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-20) - SH01
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-22) - CH04
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change-sail-address-company-with-old-address (2011-08-22) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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capital-allotment-shares (2010-09-06) - SH01
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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change-person-director-company-with-change-date (2010-09-06) - CH01
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move-registers-to-sail-company (2010-09-07) - AD03
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change-sail-address-company (2010-09-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-sail-address-company-with-old-address (2010-09-08) - AD02
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-07-14) - 395
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legacy (2009-05-20) - 287
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memorandum-articles (2009-04-16) - MEM/ARTS
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legacy (2009-04-14) - 88(2)
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-02-17) - 288a
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legacy (2009-02-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-04-18) - 88(2)
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legacy (2008-01-30) - 88(2)R
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legacy (2008-01-30) - 123
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resolution (2008-01-30) - RESOLUTIONS
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legacy (2008-09-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-10) - 88(2)R
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-13) - 123
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-10-05) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-full (2006-07-26) - AA
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-13) - 353
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 287
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resolution (2005-12-02) - RESOLUTIONS
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legacy (2005-10-21) - 288c
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-28) - 244
keyboard_arrow_right 2003
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legacy (2003-01-24) - 395
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legacy (2003-09-24) - 363s
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legacy (2003-05-06) - 288c
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-06) - 363s
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legacy (2002-08-02) - 288b
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legacy (2002-07-30) - 288a
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certificate-change-of-name-company (2002-03-27) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-07-06) - 287
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-14) - 363s
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accounts-with-accounts-type-full (2000-08-30) - AA
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legacy (2000-06-09) - 244
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legacy (2000-04-12) - 288c
keyboard_arrow_right 1999
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resolution (1999-07-02) - RESOLUTIONS
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legacy (1999-07-02) - 123
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legacy (1999-07-02) - 88(2)R
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legacy (1999-09-08) - 363s
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memorandum-articles (1999-07-02) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-11-23) - 225
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legacy (1998-11-06) - 288a
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-11-06) - 287
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legacy (1998-11-06) - 288b
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certificate-change-of-name-company (1998-11-03) - CERTNM
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incorporation-company (1998-08-14) - NEWINC