OTSUKA MEDICAL DEVICES UK LIMITED
Overview
| Company Name | OTSUKA MEDICAL DEVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11670695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTSUKA MEDICAL DEVICES UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OTSUKA MEDICAL DEVICES UK LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTSUKA MEDICAL DEVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTSUKA MEDICAL DEVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for OTSUKA MEDICAL DEVICES UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Appointment of Pennsec Limited as a secretary on Jan 07, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Aldwych Secretaries Limited as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Penningtons Manches Cooper Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 125 Wood Street London EC2V 7AW on Jan 07, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Otsuka Holdings Co., Ltd as a person with significant control on Nov 09, 2018 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 15, 2024 | 2 pages | PSC09 | ||||||
Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||
Director's details changed for Mr Christian Bell on Nov 20, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 08, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 15, 2022
| 3 pages | SH01 | ||||||
Director's details changed for Mr Christian Bell on Dec 11, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 12, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Nov 08, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of OTSUKA MEDICAL DEVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| BELL, Christian | Director | 2-16-4 Konan Minato-Ku 108 0075 Tokyo Shinagwa Grand Central Tower Japan | Japan | German | 252353890003 | |||||||||
| TOJO, Noriko | Director | Wood Street EC2V 7AW London 125 United Kingdom | Japan | Japanese | 252353900001 | |||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 4238520001 |
Who are the persons with significant control of OTSUKA MEDICAL DEVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otsuka Holdings Co., Ltd | Nov 09, 2018 | 2-16-4 Konan Minato-Ku 108 0075 Tokyo Shinagwa Grand Central Tower Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OTSUKA MEDICAL DEVICES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2018 | Nov 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0