OTSUKA PHARMACEUTICALS (U.K.) LTD.
Company number 03615891
- Company Overview for OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)
- Filing history for OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)
- People for OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)
- Charges for OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)
- More for OTSUKA PHARMACEUTICALS (U.K.) LTD. (03615891)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 May 2024 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 02 Jun 2023 | AD01 | Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough Berkshire SL3 6PJ to 2 Windsor Dials Arthur Road Windsor SL4 1RS on 2 June 2023 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 04 Feb 2021 | AP01 | Appointment of Annabel Barbara O'connor as a director on 17 October 2020 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Cheryl Charanjit Dhillon as a director on 31 October 2020 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Stewart Benjamin Pearce as a director on 17 October 2020 | |
| 09 Nov 2020 | RESOLUTIONS |
Resolutions
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| 09 Nov 2020 | MA | Memorandum and Articles of Association | |
| 28 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 15 May 2020 | AP01 | Appointment of Mr Ryan Gynne as a director on 3 February 2020 | |
| 06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 16 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 18 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
| 19 Jul 2017 | AP01 | Appointment of Mr Stewart Benjamin Pearce as a director on 17 July 2017 | |
| 18 Jul 2017 | TM01 | Termination of appointment of Andrew Edward Page as a director on 17 July 2017 |