Company information:
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)