OTSUKA PHARMACEUTICALS (U.K.) - History of Changes

DateDescription
2024-03-11 insert index_pages_linkeddomain ethicspoint.eu
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20 insert contact_pages_linkeddomain ethicspoint.eu
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-07-14 delete address Framewood Road Wexham, Slough, Berkshire, SL3 6PJ
2023-07-14 delete address Framewood Road, Wexham, SL3 6PJ or by
2023-07-14 delete address Framewood Road, Wexham, Slough, SL3 6PJ
2023-07-14 delete alias Otsuka Pharmaceutical Europe Ltd.
2023-07-14 insert address 2 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS United Kingdom
2023-07-14 insert address 2 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
2023-07-14 update primary_contact Framewood Road Wexham, Slough, Berkshire, SL3 6PJ => 2 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS
2023-07-07 delete address GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6PJ
2023-07-07 insert address 2 WINDSOR DIALS ARTHUR ROAD WINDSOR ENGLAND SL4 1RS
2023-07-07 update registered_address
2023-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6PJ
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16 insert alias Otsuka Pharmaceutical Europe Ltd.
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES
2022-08-14 delete alias Otsuka Europe Development and Commercialisation Ltd.
2022-08-14 delete alias Otsuka Pharmaceutical Europe Ltd.
2022-08-14 delete fax +44 (0) 189 520 7115
2022-08-14 delete phone +44 (0) 203 747 5000
2022-08-14 delete phone +44 (0) 203 747 5300
2022-04-07 delete company_previous_name OTSUKA PHARMA LTD.
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-04-07 update robots_txt_status www.otsuka.co.uk: 0 => 200
2021-04-07 update website_status FlippedRobots => OK
2021-02-17 update website_status OK => FlippedRobots
2021-02-04 update statutory_documents DIRECTOR APPOINTED ANNABEL BARBARA O'CONNOR
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL DHILLON
2021-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART PEARCE
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-09 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-09 update statutory_documents ADOPT ARTICLES 21/10/2020
2020-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR RYAN GYNNE
2020-03-27 insert address Framewood Road, Wexham, SL3 6PJ or by
2020-03-27 insert alias Otsuka Pharmaceutical (U.K.) Ltd.
2020-03-27 insert alias Otsuka Pharmaceutical Europe
2020-03-27 insert alias Otsuka Pharmaceutical Europe Ltd.
2020-03-27 update description
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-06-27 delete general_emails in..@otsuka.de
2019-06-27 delete general_emails in..@otsuka.it
2019-06-27 delete general_emails in..@otsuka.se
2019-06-27 delete address 6ème étage 1-15 avenue Edouard Belin CS 40066 92566 Rueil Malmaison Cedex France
2019-06-27 delete address Avenida Diagonal, 615 9º planta Barcelona 08028 Spain
2019-06-27 delete address Birger Jarlsgatan 27 SE-111 45 Stockholm Sweden
2019-06-27 delete address Europa-Allee 52 60327 Frankfurt am Main Deutschland
2019-06-27 delete address Gallions Wexham Springs Framewood Road Wexham United Kingdom, SL3 6PJ
2019-06-27 delete address Herikerbergweg 292 1101 CT Amsterdam Nederland
2019-06-27 delete address Zweigniederlassung Frankfurt am Main Europa-Allee 52 60327 Frankfurt am Main Deutschland
2019-06-27 delete alias Otsuka Europe Development and Commercialisation Ltd.
2019-06-27 delete alias Otsuka Pharma
2019-06-27 delete alias Otsuka Pharma GmbH
2019-06-27 delete alias Otsuka Pharmaceutical (Switzerland) GmbH
2019-06-27 delete alias Otsuka Pharmaceutical Europe Ltd.
2019-06-27 delete alias Otsuka Pharmaceutical UK
2019-06-27 delete alias Otsuka UK
2019-06-27 delete email ga..@pec.it
2019-06-27 delete email in..@otsuka.de
2019-06-27 delete email in..@otsuka.it
2019-06-27 delete email in..@otsuka.se
2019-06-27 delete email oe..@otsuka-europe.com
2019-06-27 delete email ot..@bertelsmann.de
2019-06-27 delete email se..@otsuka.it
2019-06-27 delete fax (+39) 02 00 63 27 99
2019-06-27 delete fax +33 (0)1 47 51 88 09
2019-06-27 delete fax +41 43 211 6110
2019-06-27 delete fax +44 (0) 208 848 0529
2019-06-27 delete fax +44 (0)1895 207 115
2019-06-27 delete fax +46-8-545 286 69
2019-06-27 delete fax +49 69 170086-50
2019-06-27 delete fax +49 69 955044-50
2019-06-27 delete fax 800799721
2019-06-27 delete index_pages_linkeddomain otsuka.co.jp
2019-06-27 delete index_pages_linkeddomain otsuka.de
2019-06-27 delete index_pages_linkeddomain otsuka.es
2019-06-27 delete index_pages_linkeddomain otsuka.fr
2019-06-27 delete index_pages_linkeddomain otsuka.it
2019-06-27 delete phone (+39) 02 00 63 27 10
2019-06-27 delete phone (+39) 02 00 63 27 71
2019-06-27 delete phone +31 (0) 20 85 46 555
2019-06-27 delete phone +33 (0)1 47 08 00 00
2019-06-27 delete phone +41 43 211 6111
2019-06-27 delete phone +44 (0) 203 747 5000
2019-06-27 delete phone +44 (0)203 747 5300
2019-06-27 delete phone +46-8-545 286 60
2019-06-27 delete phone +49 69 170086-0
2019-06-27 delete phone +49 69 955044-0
2019-06-27 delete phone 34-93-208-1020
2019-06-27 delete phone 800799785
2019-06-27 delete terms_pages_linkeddomain otsuka.co.jp
2019-06-27 delete terms_pages_linkeddomain otsuka.de
2019-06-27 delete terms_pages_linkeddomain otsuka.es
2019-06-27 delete terms_pages_linkeddomain otsuka.fr
2019-06-27 delete terms_pages_linkeddomain otsuka.it
2019-06-27 insert index_pages_linkeddomain clinicaltrials.gov
2019-06-27 insert index_pages_linkeddomain clinicaltrialsregister.eu
2019-06-27 insert index_pages_linkeddomain encepp.eu
2019-06-27 insert index_pages_linkeddomain niph.go.jp
2019-06-27 insert index_pages_linkeddomain trialstracker.net
2019-06-27 insert index_pages_linkeddomain who.int
2019-06-27 update robots_txt_status www.otsuka-europe.com: 404 => 0
2019-06-27 update robots_txt_status www.otsuka.co.uk: 404 => 0
2019-04-18 update person_title Pontus Billstam: Managing Director of Otsuka in the Nordics => Managing Director of Otsuka in the Nordics & Benelux
2019-03-19 delete source_ip 34.251.198.29
2019-03-19 delete source_ip 52.213.192.28
2019-03-19 delete source_ip 54.76.3.193
2019-03-19 insert product_pages_linkeddomain ema.europa.eu
2019-03-19 insert source_ip 52.212.226.238
2019-03-19 insert source_ip 52.213.236.165
2019-03-19 insert source_ip 54.247.166.81
2019-02-14 delete source_ip 34.246.43.154
2019-02-14 delete source_ip 52.51.139.132
2019-02-14 delete source_ip 52.215.107.196
2019-02-14 insert source_ip 34.251.198.29
2019-02-14 insert source_ip 52.213.192.28
2019-02-14 insert source_ip 54.76.3.193
2019-01-08 delete source_ip 34.243.106.97
2019-01-08 delete source_ip 52.211.97.243
2019-01-08 delete source_ip 54.171.219.30
2019-01-08 insert source_ip 34.246.43.154
2019-01-08 insert source_ip 52.51.139.132
2019-01-08 insert source_ip 52.215.107.196
2018-12-07 delete company_previous_name INTERCEDE 1348 LIMITED
2018-11-30 delete source_ip 34.241.178.221
2018-11-30 delete source_ip 52.18.170.141
2018-11-30 delete source_ip 52.214.111.228
2018-11-30 insert source_ip 34.243.106.97
2018-11-30 insert source_ip 52.211.97.243
2018-11-30 insert source_ip 54.171.219.30
2018-10-20 delete source_ip 34.250.221.39
2018-10-20 delete source_ip 34.250.237.57
2018-10-20 delete source_ip 52.212.179.24
2018-10-20 insert source_ip 34.241.178.221
2018-10-20 insert source_ip 52.18.170.141
2018-10-20 insert source_ip 52.214.111.228
2018-09-18 delete source_ip 34.241.33.88
2018-09-18 delete source_ip 52.210.244.10
2018-09-18 delete source_ip 54.171.89.40
2018-09-18 insert address Herikerbergweg 292 1101 CT Amsterdam Nederland
2018-09-18 insert phone +31 (0) 20 85 46 555
2018-09-18 insert source_ip 34.250.221.39
2018-09-18 insert source_ip 34.250.237.57
2018-09-18 insert source_ip 52.212.179.24
2018-08-16 delete about_pages_linkeddomain otsuka.dk
2018-08-16 delete about_pages_linkeddomain otsuka.fi
2018-08-16 delete about_pages_linkeddomain otsuka.no
2018-08-16 delete about_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 delete career_pages_linkeddomain otsuka.dk
2018-08-16 delete career_pages_linkeddomain otsuka.fi
2018-08-16 delete career_pages_linkeddomain otsuka.no
2018-08-16 delete career_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 delete contact_pages_linkeddomain otsuka.dk
2018-08-16 delete contact_pages_linkeddomain otsuka.fi
2018-08-16 delete contact_pages_linkeddomain otsuka.no
2018-08-16 delete contact_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 delete index_pages_linkeddomain otsuka.dk
2018-08-16 delete index_pages_linkeddomain otsuka.fi
2018-08-16 delete index_pages_linkeddomain otsuka.no
2018-08-16 delete index_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 delete product_pages_linkeddomain otsuka.dk
2018-08-16 delete product_pages_linkeddomain otsuka.fi
2018-08-16 delete product_pages_linkeddomain otsuka.no
2018-08-16 delete product_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 delete source_ip 34.251.70.138
2018-08-16 delete source_ip 52.30.127.137
2018-08-16 delete source_ip 52.210.245.119
2018-08-16 delete terms_pages_linkeddomain otsuka.dk
2018-08-16 delete terms_pages_linkeddomain otsuka.fi
2018-08-16 delete terms_pages_linkeddomain otsukaswitzerland.ch
2018-08-16 insert source_ip 34.241.33.88
2018-08-16 insert source_ip 52.210.244.10
2018-08-16 insert source_ip 54.171.89.40
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-01 insert general_emails in..@otsuka.it
2018-07-01 delete about_pages_linkeddomain otsuka.ch
2018-07-01 delete product_pages_linkeddomain otsuka.ch
2018-07-01 delete source_ip 34.251.15.253
2018-07-01 delete source_ip 54.229.209.20
2018-07-01 delete terms_pages_linkeddomain otsuka.ch
2018-07-01 insert address Framewood Road, Wexham, Slough, SL3 6PJ
2018-07-01 insert email ga..@pec.it
2018-07-01 insert email in..@otsuka.it
2018-07-01 insert email ot..@bertelsmann.de
2018-07-01 insert email se..@otsuka.it
2018-07-01 insert fax 800799721
2018-07-01 insert phone (+39) 02 00 63 27 71
2018-07-01 insert phone 800799785
2018-07-01 insert source_ip 34.251.70.138
2018-07-01 insert source_ip 52.30.127.137
2018-07-01 insert terms_pages_linkeddomain onetrust.com
2018-05-20 delete address 1-15 avenue Edouard Belin 92508 Rueil Malmaison cedex France
2018-05-20 delete source_ip 52.16.210.166
2018-05-20 delete source_ip 54.72.51.16
2018-05-20 delete source_ip 54.77.62.117
2018-05-20 insert about_pages_linkeddomain otsuka.fr
2018-05-20 insert address 6ème étage 1-15 avenue Edouard Belin CS 40066 92566 Rueil Malmaison Cedex France
2018-05-20 insert career_pages_linkeddomain otsuka.fr
2018-05-20 insert contact_pages_linkeddomain otsuka.fr
2018-05-20 insert index_pages_linkeddomain otsuka.fr
2018-05-20 insert product_pages_linkeddomain otsuka.fr
2018-05-20 insert source_ip 34.251.15.253
2018-05-20 insert source_ip 52.210.245.119
2018-05-20 insert source_ip 54.229.209.20
2018-05-20 insert terms_pages_linkeddomain otsuka.fr
2018-03-30 delete product_pages_linkeddomain abilify.se
2018-03-30 delete product_pages_linkeddomain abilifymaintena.se
2018-03-30 delete source_ip 34.251.57.160
2018-03-30 delete source_ip 52.48.179.198
2018-03-30 delete source_ip 52.213.197.78
2018-03-30 insert product_pages_linkeddomain medicines.org.uk
2018-03-30 insert source_ip 52.16.210.166
2018-03-30 insert source_ip 54.72.51.16
2018-03-30 insert source_ip 54.77.62.117
2018-02-10 delete about_pages_linkeddomain otsuka.fr
2018-02-10 delete career_pages_linkeddomain otsuka.fr
2018-02-10 delete index_pages_linkeddomain otsuka.fr
2018-02-10 delete product_pages_linkeddomain otsuka.fr
2018-02-10 delete terms_pages_linkeddomain otsuka.fr
2017-12-28 update website_status FailedRobots => OK
2017-12-28 delete source_ip 89.202.185.10
2017-12-28 insert source_ip 34.251.57.160
2017-12-28 insert source_ip 52.48.179.198
2017-12-28 insert source_ip 52.213.197.78
2017-12-28 update robots_txt_status www.otsuka.co.uk: 0 => 404
2017-09-09 update website_status OK => FailedRobots
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR STEWART BENJAMIN PEARCE
2017-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
2017-06-01 update statutory_documents SOLVENCY STATEMENT DATED 22/05/17
2017-06-01 update statutory_documents REDUCE ISSUED CAPITAL 22/05/2017
2017-06-01 update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-01 update statutory_documents STATEMENT BY DIRECTORS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-28 update statutory_documents DIRECTOR APPOINTED CHERYL CHARANJIT DHILLON
2016-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN
2015-12-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-17 update statutory_documents SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2015-08-17 update statutory_documents 14/08/15 FULL LIST
2015-08-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2014-10-27 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE ENGLAND SL3 6PJ
2014-09-07 insert address GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE SL3 6PJ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-18 update statutory_documents 14/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents DIRECTOR APPOINTED DAVID GOWER BEVAN
2014-08-01 update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD PAGE
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARANJIT DHILLON
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT GEDDES
2014-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07 delete address 3 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ
2013-10-07 insert address GALLIONS, WEXHAM SPRINGS, FRAMEWOOD ROAD WEXHAM SLOUGH BERKSHIRE ENGLAND SL3 6PJ
2013-10-07 update registered_address
2013-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 3 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE UB11 1EZ
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-15 update statutory_documents 14/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 5146 - Wholesale of pharmaceutical goods
2013-06-22 insert sic_code 46460 - Wholesale of pharmaceutical goods
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-14 update statutory_documents 14/08/12 FULL LIST
2011-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2011-08-22 update statutory_documents 14/08/11 FULL LIST
2011-08-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/08/2011
2011-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20 update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 17260000
2010-09-08 update statutory_documents SAIL ADDRESS CHANGED FROM: MITRE HOUSE, 160 ALDERSGATE STREET LONDON ME8 9QY UNITED KINGDOM
2010-09-07 update statutory_documents SAIL ADDRESS CREATED
2010-09-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-07 update statutory_documents 14/08/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT CHERYL DHILLON / 14/08/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEDDES / 14/08/2010
2010-09-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 14/08/2010
2010-09-06 update statutory_documents 03/09/10 STATEMENT OF CAPITAL GBP 17260000
2010-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-28 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARAMJIT DHILLON / 25/06/2009
2009-07-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM B S I TOWER 389 CHISWICK HIGH ROAD LONDON W4 4AJ
2009-04-16 update statutory_documents MEMORANDUM OF ASSOCIATION
2009-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17 update statutory_documents DIRECTOR APPOINTED CHARAMJIT CHERYL DHILLON
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TETSUSABURO HORI
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents NC INC ALREADY ADJUSTED 01/01/08
2008-01-30 update statutory_documents £ NC 10000000/30000000 01/
2007-10-05 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13 update statutory_documents NC INC ALREADY ADJUSTED 13/10/05
2007-03-13 update statutory_documents NC INC ALREADY ADJUSTED 13/10/05
2007-03-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-26 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-02 update statutory_documents £ NC 1000000/10000000 13/
2005-10-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-21 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 9TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30 update statutory_documents S366A DISP HOLDING AGM 17/12/04
2004-12-02 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2003-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-06 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-27 update statutory_documents COMPANY NAME CHANGED OTSUKA PHARMA LTD. CERTIFICATE ISSUED ON 27/03/02
2001-09-07 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM: CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT
2001-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-14 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-08 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents NC INC ALREADY ADJUSTED 02/06/99
1999-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-02 update statutory_documents £ NC 100/1000000 02/0
1999-07-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99
1998-11-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-11-06 update statutory_documents ADOPT MEM AND ARTS 23/10/98
1998-11-03 update statutory_documents COMPANY NAME CHANGED INTERCEDE 1348 LIMITED CERTIFICATE ISSUED ON 03/11/98
1998-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION