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OTSUKA MEDICAL DEVICES UK LIMITED
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OTSUKA MEDICAL DEVICES UK LIMITED: Filings

    • Overview

    Company NameOTSUKA MEDICAL DEVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11670695
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OTSUKA MEDICAL DEVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Pennsec Limited as a secretary on Jan 07, 2025

    		2 pagesAP04

    Termination of appointment of Aldwych Secretaries Limited as a secretary on Jan 07, 2025

    		1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Notification of Otsuka Holdings Co., Ltd as a person with significant control on Nov 09, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 15, 2024

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 10
    		3 pagesSH01

    Director's details changed for Mr Christian Bell on Nov 20, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Nov 08, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 07, 2023

    • Capital: GBP 9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2022

    • Capital: GBP 8
    		3 pagesSH01

    Director's details changed for Mr Christian Bell on Dec 11, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 14, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 14/11/2023

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2021

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2021

    • Capital: GBP 5
    		3 pagesSH01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01
    2Next

    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