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OTSUKA MEDICAL DEVICES UK LIMITED

Company number 11670695

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	PSC02	Notification of Otsuka Holdings Co., Ltd as a person with significant control on 9 November 2018	View PDF Notification of Otsuka Holdings Co., Ltd as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 15 November 2024	View PDF Withdrawal of a person with significant control statement on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CH01	Director's details changed for Mr Christian Bell on 20 November 2023	View PDF Director's details changed for Mr Christian Bell on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 November 2022	View PDF Second filing of Confirmation Statement dated 8 November 2022 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 9	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 9 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 8	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 8 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr Christian Bell on 11 December 2020	View PDF Director's details changed for Mr Christian Bell on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023	View PDF Confirmation statement made on 8 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
11 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2019 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2019 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP04	Appointment of Aldwych Secretaries Limited as a secretary on 10 October 2019	View PDF Appointment of Aldwych Secretaries Limited as a secretary on 10 October 2019 - link opens in a new window - 2 pages (2 pages)

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OTSUKA MEDICAL DEVICES UK LIMITED

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