Otsuka Medical Devices Uk Limited

11670695

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 Wood Street, London, EC2V 7AW

Incorporated 09/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christian Bell

director · Since 09/11/2018

SENIOR VICE PRESIDENT CORPORATE STRATEGY

GERMAN · JAPAN

director · Since 09/11/2018

PRESIDENT, REPRESENTATIVE DIRECTOR

JAPANESE · JAPAN

Pennsec Limited

secretary · Since 07/01/2025

BRITISH

Also on 203 other boards

director · Since 09/11/2018

Japanese · Japan

director · Since 09/11/2018

German · Japan

Pennsec Limited

corporate secretary · Since 07/01/2025

Reg: 1751339

Also on 203 other boards

Former

Aldwych Secretaries Limited

corporate secretary · Resigned 07/01/2025

Persons with Significant Control

Otsuka Holdings Co., Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 0100-01-118786 · Japan · Limited Company

Notified 09/11/2018

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 125 Wood Street

2026-08-21

125 WOOD STREET

post town → London

2026-08-21

LONDON

officer appointed → PENNSEC LIMITED

2026-08-21

officer appointed → BELL, Christian

2026-08-21

officer appointed → TOJO, Noriko

2026-08-21