Company information:
Otsuka Pharmaceutical Europe Ltd. (No: 03456326)
Address: 2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS, ENGLAND
Status: Operating Company
Incorporated: 28-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: SIMON FRIEND ( DOB: Sep-1960 From: Jul-2020 )
Current Director: JUNICHI HASHIMOTO ( DOB: Dec-1959 From: Oct-2021 )
Current Director: ANDREW RISHTON HODGE ( DOB: Aug-1963 From: Mar-2020 )
Current Director: KLAUS DIETER RUDOLF JULICHER ( DOB: Jun-1939 From: Jul-2016 )
Current Director: TSUYOSHI NAKAMURA ( DOB: Sep-1972 From: Feb-2019 )
Current Director: OLE VAHLGREN ( DOB: Sep-1963 From: Apr-2012 )
Resigned Director: JUAN JOSE CALEYA ( From: Sep-2002 To: Apr-2004 )
Resigned Director: MANUEL COBO DELGADO ( From: Jun-2009 To: Sep-2011 )
Resigned Director: CHARANJIT CHERYL DHILLON ( From: Jun-2009 To: Oct-2012 )
Resigned Director: GIUSEPPE DI BENEDETTO ( From: Jun-2009 To: Oct-2012 )
Resigned Director: TETSUSABURO HORI ( From: Sep-2002 To: Jan-2009 )
Resigned Director: MAKOTO INOUE ( From: Oct-2012 To: Nov-2013 )
Resigned Director: KLAUS JUELICHER ( From: Jul-1998 To: Jun-2002 )
Resigned Director: MEGURU KAJIWARA ( From: Jul-2006 To: Jul-2007 )
Resigned Director: SHINICHI KOBAYASHI ( DOB: Oct-1947 From: Jan-2004 To: Sep-2006 )
Resigned Director: MICHAEL GORDON LEVY ( DOB: Jul-1950 From: Jul-2019 To: Mar-2023 )
Resigned Director: KABIR KUMAR NATH ( DOB: Oct-1964 From: Jul-2019 To: Jul-2022 )
Resigned Director: ANDERS NILSSON ( From: Jan-2006 To: Jan-2010 )
Resigned Director: HIROAKI ONO ( From: Apr-2018 To: Jan-2019 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Oct-1997 To: Jul-1998 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Oct-1997 To: Jul-1998 )
Resigned Director: TAKU SERIU ( DOB: Aug-1962 From: Jul-2016 To: Mar-2020 )
Resigned Director: TOSHIKI SUDO ( DOB: Nov-1968 From: Jun-2015 To: Jul-2016 )
Resigned Director: SUSUMU TAMAI ( DOB: Feb-1955 From: Jul-2016 To: Mar-2020 )
Resigned Director: JUNJI TASHIRO ( DOB: Apr-1974 From: Mar-2019 To: Sep-2021 )
Resigned Director: TADASU TOBA ( From: Jun-2002 To: Jun-2005 )
Resigned Director: HIDEHISA UJI ( From: Apr-2004 To: Jun-2005 )
Resigned Director: OLE VAHLGREN ( DOB: Sep-1963 From: Apr-2012 To: May-2019 )
Resigned Director: ANTONI VILLARO ( From: Jan-2006 To: Sep-2011 )
Resigned Director: TATSURO WATANABE ( From: Nov-2013 To: Jun-2015 )
Resigned Director: KATSUYA YAMASAKI ( From: Jan-2006 To: Jul-2007 )
Resigned Director: SHINYA YAMAUCHI ( From: Jul-2007 To: Sep-2008 )
Resigned Director: TAKASHI YOKOYAMA ( From: Jun-2002 To: Apr-2004 )
Resigned Director: YASUNORI YOSHIDA ( From: Apr-2004 To: Jan-2006 )
Resigned Director: HIROMI YOSHIKAWA ( From: Jul-1998 To: Jun-2002 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Oct-1997 To: Apr-2024 )
Persons of Significant Control:
Otsuka Holdings Co., Ltd., 2-9 Kanda-Tsukasamachi, Chiyoda-Ku, Tokyo 101-0048, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)