Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Otsuka Medical Devices UK Limited
- Incorporated
- 9 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian BellNoriko Tojo
- Owned by
- Otsuka Holdings Co., Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 January 2025
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Bell, Christian
Director · Appointed 9 November 2018
German
Born April 1972 (54)
Tojo, Noriko
Director · Appointed 9 November 2018
Japanese
Born February 1964 (62)
Officer history (1 former)
7 January 2025
7 January 2025
10 October 2019
9 November 2018
Appointed Bell, Christian as Director
9 November 2018
Appointed Tojo, Noriko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Otsuka Holdings Co., Ltd
Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0100-01-118786
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Otsuka Medical Devices UK Limited This company
Veryan Holdings Limited Owns 75–100% of shares
Veryan Medical Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Registered office address changed | |||
| 7 January 2025 | Termination of appointment of a secretary |
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