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Otsuka Europe Development And Commercialisation Limited (No: 08591865)

Address: 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN

Status: Liquidation

Incorporated: 07-Jan-2013

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 07-Mar-2022

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: PHILIPPE AUBY ( DOB: Jul-1961   From: Jun-2016  )

Current Director: ANDREW RISHTON HODGE ( DOB: Aug-1963   From: Jan-2021  )

Current Director: JEAN-DAVID RAFIZADEH-KABE ( DOB: Jun-1963   From: Dec-2014  )

Current Secretary: MITRE SECRETARIES LIMITED (   From: Aug-2013  )

Resigned Director: DEAN ROBERT HAUBRICH ( DOB: Jan-1943   From: Jul-2013   To: Jan-2020  )

Resigned Director: DIRK HENNER KALDEN ( DOB: Sep-1974   From: Jul-2013   To: Jul-2013  )

Resigned Director: DIRK HENNER KALDEN (   From: Jul-2013   To: Nov-2014  )

Resigned Director: MARGARETTA NYILAS ( DOB: Oct-1965   From: Oct-2018   To: Mar-2021  )

Resigned Director: JEAN-DAVID RAFIZADEH-KABE ( DOB: Jun-1963   From: Dec-2014   To: Jul-2019  )

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)

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