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OTSUKA PHARMACEUTICAL EUROPE LTD. - 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03456326
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Windsor Dials
- Arthur Road
- Windsor
- SL4 1RS
- England 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England UK
Management
- Geschäftsführung
- NAKAMURA, Tsuyoshi
- FRIEND, Simon
- HODGE, Andrew Rishton
- HASHIMOTO, Junichi
- Prokuristen
- MITRE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1997
- Alter der Firma 1997-10-28 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Otsuka Holdings Co., Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 1283 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2023-11-11
- Letzte Einreichung: 2022-10-28
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OTSUKA PHARMACEUTICAL EUROPE LTD. Firmenbeschreibung
- OTSUKA PHARMACEUTICAL EUROPE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03456326. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1997 registriert. OTSUKA PHARMACEUTICAL EUROPE LTD. hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1283 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 2 Windsor Dials erreicht werden.
Jetzt sichern OTSUKA PHARMACEUTICAL EUROPE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Otsuka Pharmaceutical Europe Ltd. - 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, Grossbritannien
- 1997-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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resolution (2020-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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memorandum-articles (2020-06-05) - MA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-07-25) - CH04
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-07-09) - AD02
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-group (2015-11-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-26) - AP01
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accounts-with-accounts-type-group (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-10-28) - AD02
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termination-director-company-with-name (2011-09-29) - TM01
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accounts-with-accounts-type-group (2011-06-01) - AA
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change-corporate-secretary-company-with-change-date (2011-10-28) - CH04
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change-person-director-company-with-change-date (2011-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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move-registers-to-sail-company (2011-10-28) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-group (2010-05-21) - AA
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-group (2009-04-24) - AA
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legacy (2009-06-30) - 288a
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legacy (2009-06-19) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 88(2)R
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legacy (2008-11-18) - 363a
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legacy (2008-10-02) - 288b
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legacy (2008-08-12) - 288b
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legacy (2008-07-18) - 287
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accounts-with-accounts-type-group (2008-06-02) - AA
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memorandum-articles (2008-03-26) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-04-23) - 123
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legacy (2007-04-23) - 88(2)R
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resolution (2007-04-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-07-27) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363s
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legacy (2006-04-19) - 287
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legacy (2006-09-21) - 288b
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legacy (2006-08-16) - 288a
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-03-27) - 287
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legacy (2006-09-21) - 288a
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-31) - 123
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-03-22) - 395
keyboard_arrow_right 2005
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legacy (2005-02-04) - 88(2)R
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accounts-with-accounts-type-group (2005-09-06) - AA
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legacy (2005-11-23) - 363s
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legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 363s
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legacy (2004-02-04) - 363s
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legacy (2004-06-04) - 288b
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legacy (2004-07-01) - 88(2)R
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legacy (2004-08-11) - 288a
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legacy (2004-10-28) - 244
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resolution (2004-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-24) - 88(2)R
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legacy (2003-05-21) - 288c
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legacy (2003-05-02) - 288c
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legacy (2003-06-12) - 288c
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legacy (2003-08-07) - 288c
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accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-11-04) - 244
-
legacy (2003-01-27) - 123
-
legacy (2003-11-29) - 88(2)R
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resolution (2003-01-27) - RESOLUTIONS
-
legacy (2003-11-19) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-01) - 88(2)R
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legacy (2002-07-30) - 288a
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legacy (2002-08-02) - 288b
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legacy (2002-08-30) - 395
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-11-02) - 88(2)R
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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resolution (2001-03-26) - RESOLUTIONS
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legacy (2001-11-28) - 363s
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legacy (2001-07-06) - 287
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accounts-with-accounts-type-full-group (2001-06-16) - AA
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legacy (2001-04-14) - 88(2)R
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legacy (2001-03-26) - 123
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288c
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legacy (2000-07-17) - 88(2)R
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full-group (2000-08-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-06-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-09-10) - 225
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accounts-with-accounts-type-dormant (1998-07-21) - AA
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legacy (1998-07-06) - 288a
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legacy (1998-07-06) - 287
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legacy (1998-07-06) - 225
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legacy (1998-07-06) - 288b
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certificate-change-of-name-company (1998-06-24) - CERTNM
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resolution (1998-07-01) - RESOLUTIONS
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legacy (1998-07-06) - 123
keyboard_arrow_right 1997
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incorporation-company (1997-10-28) - NEWINC