OTSUKA PHARMACEUTICALS (U.K.) LTD.

Company number 03615891

Date	Type	Description	View / Download
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Jun 2017	SH20	Statement by Directors	(1 page)
01 Jun 2017	SH19	Statement of capital on 1 June 2017 GBP 100	(5 pages)
01 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
28 Apr 2016	AP01	Appointment of Cheryl Charanjit Dhillon as a director on 18 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of David Gower Bevan as a director on 18 April 2016	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 20,110,000	(5 pages)
17 Aug 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
14 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
27 Oct 2014	AAMD	Amended full accounts made up to 31 December 2013	(19 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,110,000	(5 pages)
04 Aug 2014	AP01	Appointment of David Gower Bevan as a director on 1 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Andrew Edward Page as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Grant Geddes as a director on 1 August 2014	(1 page)
01 Aug 2014	TM01	Termination of appointment of Charanjit Cheryl Dhillon as a director on 1 August 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Sep 2013	AD01	Registered office address changed from 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 27 September 2013	(1 page)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 20,110,000	(6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)