Otsuka Pharmaceuticals (U.K.) Ltd.

Active03615891 Private limited company

What Otsuka Pharmaceuticals say about themselves

“- at Otsuka Pharmaceuticals UK, we are guided by our values of integrity, compassion, excellence, creativity and collaboration to try and embrace our vision to 'Be The Best Together'”

— from otsuka.co.uk
Incorporated
14 August 1998 (28 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Annabel Barbara O'Connor
Ryan Paul Gynne
Accounts type
Full
Region
South East
Address
2 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O'Connor, Annabel Barbara
Director · Appointed 17 October 2020
British
Born October 1982 (44)
Gynne, Ryan Paul
Director · Appointed 3 February 2020
British
Born April 1977 (49)
Officer history (13 former)
30 April 2024
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
31 October 2020
Resigned Dhillon, Cheryl Charanjit as Director
17 October 2020
Resigned Pearce, Stewart Benjamin as Director
17 October 2020
Appointed O'Connor, Annabel Barbara as Director
3 February 2020
Appointed Gynne, Ryan Paul as Director
17 July 2017
Resigned Page, Andrew Edward as Director
17 July 2017
Appointed Pearce, Stewart Benjamin as Director
18 April 2016
Appointed Dhillon, Cheryl Charanjit as Director
18 April 2016
Resigned Bevan, David Gower as Director
1 August 2014
Resigned Geddes, Grant as Director
1 August 2014
Appointed Page, Andrew Edward as Director
1 August 2014
Resigned Dhillon, Charanjit Cheryl as Director
1 August 2014
Appointed Bevan, David Gower as Director
22 January 2009
Resigned Hori, Tetsusaburo as Director
22 January 2009
Appointed Dhillon, Charanjit Cheryl as Director
1 July 2005
Appointed Hori, Tetsusaburo as Director
30 June 2005
Resigned Toba, Tadasu as Director
28 June 2002
Appointed Toba, Tadasu as Director
28 June 2002
Resigned Juelicher, Klaus as Director
28 June 2002
Resigned Yoshikawa, Hiromi as Director
23 October 1998
Appointed Yoshikawa, Hiromi as Director
23 October 1998
Appointed Geddes, Grant as Director
23 October 1998
Resigned Reeves, Barbara as Nominee Director
23 October 1998
Resigned Rich, Michael William as Nominee Director
23 October 1998
Appointed Juelicher, Klaus as Director
14 August 1998
Appointed Reeves, Barbara as Nominee Director
14 August 1998
Appointed Rich, Michael William as Nominee Director
14 August 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 3456326

Filings 142

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
26 August 2026Confirmation statement with no updates14 August 2026
19 August 2026Full accounts31 December 2025
26 August 2025Confirmation statement with no updates14 August 2025
5 August 2025Full accounts31 December 2024
Show all 142 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?