Otsuka Pharmaceutical Europe Ltd.

03456326

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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