OTSUKA PHARMACEUTICAL EUROPE LTD.
SLOUGH INTERCEDE 1283 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6PJ

Company number 03456326
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD, WEXHAM, SLOUGH, SL3 6PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Dr Taku Seriu as a director on 25 July 2016. The most likely internet sites of OTSUKA PHARMACEUTICAL EUROPE LTD. are www.otsukapharmaceuticaleurope.co.uk, and www.otsuka-pharmaceutical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Otsuka Pharmaceutical Europe Ltd is a Private Limited Company. The company registration number is 03456326. Otsuka Pharmaceutical Europe Ltd has been working since 28 October 1997. The present status of the company is Active. The registered address of Otsuka Pharmaceutical Europe Ltd is Gallions Wexham Springs Framewood Road Wexham Slough Sl3 6pj. . MITRE SECRETARIES LIMITED is a Nominee Secretary of the company. JULICHER, Klaus Dieter Rudolf is a Director of the company. SERIU, Taku, Dr is a Director of the company. TAMAI, Susumu is a Director of the company. TASHIRO, Junji is a Director of the company. VAHLGREN, Ole is a Director of the company. Director CALEYA, Juan Jose has been resigned. Director COBO DELGADO, Manuel has been resigned. Director DHILLON, Charanjit Cheryl has been resigned. Director DI BENEDETTO, Giuseppe, Dr has been resigned. Director HORI, Tetsusaburo has been resigned. Director INOUE, Makoto has been resigned. Director JUELICHER, Klaus has been resigned. Director KAJIWARA, Meguru has been resigned. Director KOBAYASHI, Shinichi has been resigned. Director NILSSON, Anders has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SUDO, Toshiki has been resigned. Director TOBA, Tadasu has been resigned. Director UJI, Hidehisa has been resigned. Director VILLARO, Antoni has been resigned. Director WATANABE, Tatsuro has been resigned. Director YAMASAKI, Katsuya has been resigned. Director YAMAUCHI, Shinya has been resigned. Director YOKOYAMA, Takashi has been resigned. Director YOSHIDA, Yasunori has been resigned. Director YOSHIKAWA, Hiromi has been resigned. Director YOSHIKAWA, Hiromi has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 October 1997
Director
JULICHER, Klaus Dieter Rudolf
Appointed Date: 25 July 2016
86 years old
Director
SERIU, Taku, Dr
Appointed Date: 25 July 2016
63 years old
Director
TAMAI, Susumu
Appointed Date: 25 July 2016
70 years old
Director
TASHIRO, Junji
Appointed Date: 25 July 2016
51 years old
Director
VAHLGREN, Ole
Appointed Date: 23 April 2012
62 years old

Resigned Directors

Director
CALEYA, Juan Jose
Resigned: 22 April 2004
Appointed Date: 04 September 2002
84 years old
Director
COBO DELGADO, Manuel
Resigned: 07 September 2011
Appointed Date: 10 June 2009
74 years old
Director
DHILLON, Charanjit Cheryl
Resigned: 09 October 2012
Appointed Date: 10 June 2009
67 years old
Director
DI BENEDETTO, Giuseppe, Dr
Resigned: 09 October 2012
Appointed Date: 10 June 2009
67 years old
Director
HORI, Tetsusaburo
Resigned: 22 January 2009
Appointed Date: 04 September 2002
74 years old
Director
INOUE, Makoto
Resigned: 01 November 2013
Appointed Date: 09 October 2012
67 years old
Director
JUELICHER, Klaus
Resigned: 28 June 2002
Appointed Date: 01 July 1998
86 years old
Director
KAJIWARA, Meguru
Resigned: 11 July 2007
Appointed Date: 19 July 2006
72 years old
Director
KOBAYASHI, Shinichi
Resigned: 12 September 2006
Appointed Date: 01 January 2004
78 years old
Director
NILSSON, Anders
Resigned: 20 January 2010
Appointed Date: 13 January 2006
73 years old
Nominee Director
REEVES, Barbara
Resigned: 01 July 1998
Appointed Date: 28 October 1997
63 years old
Nominee Director
RICH, Michael William
Resigned: 01 July 1998
Appointed Date: 28 October 1997
78 years old
Director
SUDO, Toshiki
Resigned: 25 July 2016
Appointed Date: 10 June 2015
57 years old
Director
TOBA, Tadasu
Resigned: 30 June 2005
Appointed Date: 28 June 2002
95 years old
Director
UJI, Hidehisa
Resigned: 30 June 2005
Appointed Date: 22 April 2004
75 years old
Director
VILLARO, Antoni
Resigned: 07 September 2011
Appointed Date: 13 January 2006
62 years old
Director
WATANABE, Tatsuro
Resigned: 10 June 2015
Appointed Date: 01 November 2013
71 years old
Director
YAMASAKI, Katsuya
Resigned: 11 July 2007
Appointed Date: 13 January 2006
70 years old
Director
YAMAUCHI, Shinya
Resigned: 22 September 2008
Appointed Date: 11 July 2007
73 years old
Director
YOKOYAMA, Takashi
Resigned: 22 April 2004
Appointed Date: 28 June 2002
77 years old
Director
YOSHIDA, Yasunori
Resigned: 13 January 2006
Appointed Date: 22 April 2004
75 years old
Director
YOSHIKAWA, Hiromi
Resigned: 18 July 2008
Appointed Date: 21 July 2006
72 years old
Director
YOSHIKAWA, Hiromi
Resigned: 28 June 2002
Appointed Date: 01 July 1998
72 years old

Persons With Significant Control

Otsuka Holdings Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OTSUKA PHARMACEUTICAL EUROPE LTD. Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Appointment of Dr Taku Seriu as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Junji Tashiro as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Susumu Tamai as a director on 25 July 2016
...
... and 142 more events
01 Jul 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Jul 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1998
Company name changed intercede 1283 LIMITED\certificate issued on 24/06/98
28 Oct 1997
Incorporation

OTSUKA PHARMACEUTICAL EUROPE LTD. Charges

17 March 2006
Rent deposit deed
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: British Alcan Aluminium PLC
Description: The sum £215,000 and any additional amounts paid by way of…
20 August 2002
Rent deposit deed
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: An interest bearing account to be opened in the name of the…

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