Menna Overview
Here’s a quick overview of OTSUKA MEDICAL DEVICES UK LIMITED 👀 — a London based business that started in 2018.
OTSUKA MEDICAL DEVICES UK LIMITED
- Company statusactive
- Company No11670695
- Age7 years 8 months Incorporated 9 November 2018
- Officers3
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
OTSUKA MEDICAL DEVICES UK LIMITED is an active company incorporated on 9 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Capital Allotment Shares
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Second Filing Capital Allotment Shares
5 Years Ago on 26 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 07 Jan 2025 | |
| BELL, Christian | director | Apr 1972 | 09 Nov 2018 |
| TOJO, Noriko | director | Feb 1964 | 09 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otsuka Holdings Co., Ltd | 09 Nov 2018 |
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Here’s a quick overview of OTSUKA MEDICAL DEVICES UK LIMITED 👀 — a London based business that started in 2018.