Otsuka Pharmaceutical Europe Ltd.

03456326

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 WINDSOR DIALS, WINDSOR, SL4 1RS

Incorporated 28/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70100

Activities of head offices

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew Rishton Hodge

director · Since 02/03/2020

PRESIDENT AND CEO

BRITISH · ENGLAND · Age 62

Mr Simon Friend

director · Since 21/07/2020

INDEPENDENT BOARD DIRECTOR

BRITISH · ENGLAND · Age 65

Junichi Hashimoto

director · Since 01/10/2021

OTSUKA PHARMACEUTICAL CO LTD VP OF PV &

JAPANESE · JAPAN · Age 66

Steven Harold Rosen

director · Since 04/02/2025

FINANCE

AMERICAN · UNITED STATES · Age 56

Haruhiko Sugino

director · Since 04/02/2025

PRINCIPAL OPC

JAPANESE · JAPAN · Age 54

Persons with Significant Control

Otsuka Holdings Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

2-9, Kanda-Tsukasamachi, Tokyo 101-0048

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BRITISH ALCAN ALUMINIUM PLC

Created 17/03/2006Registered 22/03/2006

charge

outstanding

CAPITAL & COUNTIES PLC

Created 20/08/2002Registered 30/08/2002