OP

OTSUKA PHARMACEUTICALS (U.K.) LTD.

Active

Company number 03615891

Windsor, England · Incorporated 14 August 1998

2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1348 LIMITED · 14 August 1998 – 3 November 1998

OTSUKA PHARMA LTD. · 3 November 1998 – 27 March 2002

Previous registered addresses

Gallions, Wexham Springs, Framewood Road Wexham Slough Berkshire SL3 6PJ · until 2 June 2023

Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom · until 17 August 2015

3 Furzeground Way Stockley Park Uxbridge UB11 1EZ · until 27 September 2013

Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom · until 22 August 2011

Mitre House, 160 Aldersgate Street London ME8 9QY United Kingdom · until 8 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O'CONNOR, Annabel Barbara
Director
17 October 2020
GR
GYNNE, Ryan Paul
Director
3 February 2020
PS
PEARCE, Stewart Benjamin
Director · Resigned
17 July 2017
DC
DHILLON, Cheryl Charanjit
Director · Resigned
18 April 2016
BD
BEVAN, David Gower
Director · Resigned
1 August 2014
PA
PAGE, Andrew Edward
Director · Resigned
1 August 2014
DC
DHILLON, Charanjit Cheryl
Director · Resigned
22 January 2009
HT
HORI, Tetsusaburo
Director · Resigned
1 July 2005
TT
TOBA, Tadasu
Director · Resigned
28 June 2002
GG
GEDDES, Grant
Director · Resigned
23 October 1998
JK
JUELICHER, Klaus
Director · Resigned
23 October 1998
YH
YOSHIKAWA, Hiromi
Director · Resigned
23 October 1998
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 August 1998
RB
REEVES, Barbara
Nominee Director · Resigned
14 August 1998
RM
RICH, Michael William
Nominee Director · Resigned
14 August 1998

Persons with significant control

PS
Otsuka Pharmaceutical Europe Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Change Person Director Company With Change Date
Officers
26 August 2026 View
Accounts With Accounts Type Full
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Resolution
Resolution
9 November 2020 View
Memorandum Articles
Incorporation
9 November 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Legacy
Capital
1 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2017 View
Legacy
Insolvency
1 June 2017 View
Resolution
Resolution
1 June 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Sail Address Company With Old Address New Address
Address
17 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2015 View
Accounts Amended With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2011 View
Change Sail Address Company With Old Address
Address
22 August 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Change Sail Address Company With Old Address
Address
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Move Registers To Sail Company
Address
7 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2010 View
Capital Allotment Shares
Capital
6 September 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Mortgage
14 July 2009 View
Legacy
Address
20 May 2009 View
Memorandum Articles
Incorporation
16 April 2009 View
Legacy
Capital
14 April 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Capital
18 April 2008 View
Legacy
Capital
30 January 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Officers
24 January 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Mortgage
24 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
6 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
30 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Legacy
Annual Return
7 September 2001 View
Legacy
Address
6 July 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
8 September 1999 View
Legacy
Capital
2 July 1999 View
Memorandum Articles
Incorporation
2 July 1999 View
Legacy
Capital
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Accounts
23 November 1998 View
Legacy
Officers
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Legacy
Address
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
3 November 1998 View
Incorporation Company
Incorporation
14 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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