Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Otsuka Pharmaceutical Europe Ltd.
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Activities of head offices (70100) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Steven Harold RosenHaruhiko SuginoJunichi Hashimoto
- Owned by
- Otsuka Holdings Co., Ltd.
- Accounts type
- Full
- Region
- South East
- Address
- 2 Windsor DialsArthur RoadWindsorSL4 1RS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Rosen, Steven Harold
Director · Appointed 4 February 2025
American
Born August 1969 (57)
Sugino, Haruhiko
Director · Appointed 4 February 2025
Japanese
Born March 1972 (54)
Hashimoto, Junichi
Director · Appointed 1 October 2021
Japanese
Born December 1959 (66)
Friend, Simon
Director · Appointed 21 July 2020
British
Born September 1960 (66)
Hodge, Andrew Rishton
Director · Appointed 2 March 2020
British
Born August 1963 (63)
Officer history (34 former)
4 February 2025
Appointed Rosen, Steven Harold as Director
4 February 2025
Appointed Sugino, Haruhiko as Director
31 January 2025
Resigned Nakamura, Tsuyoshi as Director
30 April 2024
31 March 2023
Resigned Levy, Michael Gordon as Director
31 July 2022
Resigned Nath, Kabir Kumar as Director
1 October 2021
Appointed Hashimoto, Junichi as Director
30 September 2021
Resigned Tashiro, Junji as Director
31 July 2020
Resigned Julicher, Klaus Dieter Rudolf as Director
21 July 2020
Appointed Friend, Simon as Director
10 March 2020
Resigned Seriu, Taku, Dr as Director
10 March 2020
Resigned Tamai, Susumu as Director
2 March 2020
Appointed Hodge, Andrew Rishton as Director
11 July 2019
Appointed Nath, Kabir Kumar as Director
11 July 2019
Appointed Levy, Michael Gordon as Director
31 May 2019
Resigned Vahlgren, Ole as Director
1 March 2019
Appointed Tashiro, Junji as Director
1 February 2019
Appointed Nakamura, Tsuyoshi as Director
31 January 2019
Resigned Ono, Hiroaki as Director
25 April 2018
Resigned Tashiro, Junji as Director
25 April 2018
Appointed Ono, Hiroaki as Director
25 July 2016
Appointed Seriu, Taku, Dr as Director
25 July 2016
Appointed Tamai, Susumu as Director
25 July 2016
Appointed Tashiro, Junji as Director
25 July 2016
Appointed Julicher, Klaus Dieter Rudolf as Director
25 July 2016
10 June 2015
10 June 2015
Resigned Watanabe, Tatsuro as Director
1 November 2013
Resigned Inoue, Makoto as Director
1 November 2013
Appointed Watanabe, Tatsuro as Director
9 October 2012
Appointed Inoue, Makoto as Director
9 October 2012
9 October 2012
Resigned Di Benedetto, Giuseppe, Dr as Director
23 April 2012
Appointed Vahlgren, Ole as Director
7 September 2011
Resigned Cobo Delgado, Manuel as Director
7 September 2011
Resigned Villaro, Antoni as Director
20 January 2010
Resigned Nilsson, Anders as Director
10 June 2009
Appointed Di Benedetto, Giuseppe, Dr as Director
10 June 2009
Appointed Cobo Delgado, Manuel as Director
10 June 2009
22 January 2009
22 September 2008
Resigned Yamauchi, Shinya as Director
18 July 2008
11 July 2007
Appointed Yamauchi, Shinya as Director
11 July 2007
Resigned Kajiwara, Meguru as Director
11 July 2007
Resigned Yamasaki, Katsuya as Director
12 September 2006
21 July 2006
19 July 2006
Appointed Kajiwara, Meguru as Director
13 January 2006
Appointed Nilsson, Anders as Director
13 January 2006
Appointed Villaro, Antoni as Director
13 January 2006
Resigned Yoshida, Yasunori as Director
13 January 2006
Appointed Yamasaki, Katsuya as Director
30 June 2005
30 June 2005
Resigned Uji, Hidehisa as Director
22 April 2004
Resigned Caleya, Juan Jose as Director
22 April 2004
Appointed Yoshida, Yasunori as Director
22 April 2004
Resigned Yokoyama, Takashi as Director
22 April 2004
Appointed Uji, Hidehisa as Director
1 January 2004
4 September 2002
Appointed Caleya, Juan Jose as Director
4 September 2002
28 June 2002
Appointed Yokoyama, Takashi as Director
28 June 2002
28 June 2002
28 June 2002
1 July 1998
1 July 1998
1 July 1998
1 July 1998
28 October 1997
28 October 1997
28 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Otsuka Holdings Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese Limited Company
Holdings 1
Companies where Otsuka Pharmaceutical Europe Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 15 August 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Termination of appointment of a director | |||
| 14 February 2025 | Appointment of a director |
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