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Dato Capital United Kingdom

Otsuka Pharmaceuticals (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts OTSUKA PHARMACEUTICALS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERCEDE 1348 LIMITED
OTSUKA PHARMA LTD.

Details

Company type Private Limited Company, Active
Company Number 03615891
Record last updated Thursday, February 25, 2021 8:51:54 AM UTC
Official Address Gallions Wexham Springs Framewood Road Slough Berkshire Sl36pj And Iver West, Wexham And Iver West
There are 4 companies registered at this street
Postal Code SL36PJ
Sector Wholesale of pharmaceutical goods

Charts

Visits

OTSUKA PHARMACEUTICALS (U.K.) LTD. (United Kingdom) Page visits 2024

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OTSUKA PHARMACEUTICALS (U.K.) LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 17, 2017 Appointment of a man as Managing Director (Pharmaceuticals) and Director Appointment of a man as Managing Director (Pharmaceuticals) and Director
Registry Apr 18, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Financials Oct 27, 2014 Amended accounts Amended accounts
Registry Aug 18, 2014 Annual return Annual return
Registry Aug 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director 3615... Resignation of one Director 3615...
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Sep 27, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Financials Sep 7, 2012 Annual accounts 3615... Annual accounts 3615...
Registry Aug 14, 2012 Annual return Annual return
Registry Aug 22, 2011 Annual return 3615... Annual return 3615...
Registry Aug 22, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 6, 2010 Change of particulars for director 3615... Change of particulars for director 3615...
Registry Sep 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 6, 2010 Return of allotment of shares Return of allotment of shares
Financials May 25, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Jul 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2009 Memorandum of association Memorandum of association
Registry Apr 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Appointment of a director Appointment of a director
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Apr 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3615... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3615...
Registry Jan 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2006 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Dec 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 21, 2005 Annual return Annual return
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Oct 13, 2005 Register of members Register of members
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 30, 2004 Elective resolution Elective resolution
Registry Dec 2, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 28, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3615... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 3615...
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 24, 2003 Annual return Annual return
Registry May 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Annual return Annual return
Registry Aug 2, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Resignation of a director 3615... Resignation of a director 3615...
Registry Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jun 28, 2002 Resignation of 2 people: one Managing Director, one Finance/Accounting and one Director (a man) Resignation of 2 people: one Managing Director, one Finance/Accounting and one Director (a man)
Registry Jun 28, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 27, 2002 Change of name certificate Change of name certificate
Registry Mar 27, 2002 Company name change Company name change
Registry Sep 7, 2001 Annual return Annual return
Registry Jul 6, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Sep 14, 2000 Annual return Annual return
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1999 Annual return Annual return
Registry Jul 2, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 2, 1999 Memorandum of association Memorandum of association
Registry Jul 2, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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