OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

Date	Type	Description	View / Download
28 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024	(1 page)
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
02 Jun 2023	AD01	Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough SL3 6PJ to 2 Windsor Dials Arthur Road Windsor SL4 1RS on 2 June 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Michael Gordon Levy as a director on 31 March 2023	(1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(207 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
02 Aug 2022	TM01	Termination of appointment of Kabir Kumar Nath as a director on 31 July 2022	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Junichi Hashimoto as a director on 1 October 2021	(2 pages)
08 Oct 2021	TM01	Termination of appointment of Junji Tashiro as a director on 30 September 2021	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(147 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	(136 pages)
10 Aug 2020	TM01	Termination of appointment of Klaus Dieter Rudolf Julicher as a director on 31 July 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Simon Friend as a director on 21 July 2020	(2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(34 pages)
30 Mar 2020	TM01	Termination of appointment of Taku Seriu as a director on 10 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of Susumu Tamai as a director on 10 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Andrew Rishton Hodge as a director on 2 March 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
24 Jul 2019	AP01	Appointment of Mr Kabir Kumar Nath as a director on 11 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Michael Gordon Levy as a director on 11 July 2019	(2 pages)