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OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED - Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 08591865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallions, Wexham Springs,
- Framewood Road Wexham
- Slough
- Berkshire
- SL3 6PJ Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, SL3 6PJ UK
Management
- Managing Directors
- PHILIPPE AUBY
- DEAN ROBERT HAUBRICH
- JEAN-DAVID RAFIZADEH-KABE
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Age Of Company 2013-07-01 10 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2016-07-01
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OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED Company Description
- OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08591865. Its current trading status is "live". It was registered 2013-07-01. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2016-07-01.It can be contacted at Gallions, Wexham Springs .
Get OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Otsuka Europe Development And Commercialisation Limited - Gallions, Wexham Springs,, Framewood Road Wexham, Slough, Berkshire, United Kingdom
- 2013-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/12/17 (2018-07-17) - AA
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CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES (2018-06-21) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES (2017-06-19) - CS01
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CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES (2017-06-19) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-22) - AA
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR PHILIPPE AUBY (2016-07-04) - AP01
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-08) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-25) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-11) - AA
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SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 (2015-09-10) - RP04
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SECOND FILING WITH MUD 01/07/14 FOR FORM AR01 (2015-09-10) - RP04
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01/07/15 FULL LIST (2015-07-07) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-07-07) - AD02
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SAIL ADDRESS CHANGED FROM: (2015-07-06) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 (2015-07-06) - CH04
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SECOND FILING FOR FORM AP01 (2015-06-01) - RP04
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-29) - AA
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DIRECTOR APPOINTED DR JEAN-DAVID RAFIZADEH-KABE (2014-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DIRK KALDEN (2014-11-19) - TM01
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PREVSHO FROM 31/12/2014 TO 31/12/2013 (2014-09-15) - AA01
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SAIL ADDRESS CREATED (2014-07-01) - AD02
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01/07/14 FULL LIST (2014-07-01) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-07-01) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT HAUBRICH / 01/07/2013 (2014-07-01) - CH01
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CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED (2014-06-27) - AP04
keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK HENNER KALDEN / 01/07/2013 (2013-08-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK HENNER KALDEN / 27/09/2013 (2013-09-27) - CH01
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM (2013-09-27) - AD01
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22/08/13 STATEMENT OF CAPITAL EUR 1167815 (2013-09-09) - SH14
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CURREXT FROM 31/07/2014 TO 31/12/2014 (2013-09-06) - AA01
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DIRECTOR APPOINTED DR DIRK HENNER KALDEN (2013-08-28) - AP01
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CERTIFICATE OF INCORPORATION (2013-07-01) - NEWINC
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBERT HAUBRICH / 01/07/2013 (2013-08-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DIRK KALDEN (2013-08-28) - TM01
