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Otsuka Medical Devices UK Limited

Otsuka Medical Devices UK Limited is an active company incorporated on 9 November 2018 with the registered office located in . Otsuka Medical Devices UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11670695
Private limited company
Age
6 years
Incorporated 9 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was C/O Penningtons Manches Cooper Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Senior Vice President Corporate Strategy And IP • German • Lives in Japan • Born in Apr 1972
Director • President, Representative Director • Japanese • Lives in Japan • Born in Feb 1964
Otsuka Holdings Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Munroe K Asset Management Limited
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Veryan Medical Limited
Pennsec Limited and Aldwych Secretaries Limited are mutual people.
Active
Veryan Holdings Limited
Pennsec Limited and Aldwych Secretaries Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Increased by £6K (+120%)
Total Liabilities
-£34K
Increased by £8K (+31%)
Net Assets
-£23K
Decreased by £2K (+10%)
Debt Ratio (%)
309%
Decreased by 210.91% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Pennsec Limited Appointed
9 Months Ago on 7 Jan 2025
Aldwych Secretaries Limited Resigned
9 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Christian Bell Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mr Christian Bell Details Changed
4 Years Ago on 11 Dec 2020
Otsuka Holdings Co., Ltd (PSC) Appointed
6 Years Ago on 9 Nov 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Aldwych Secretaries Limited as a secretary on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Pennsec Limited as a secretary on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from C/O Penningtons Manches Cooper Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to 125 Wood Street London EC2V 7AW on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 15 Nov 2024
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Notification of Otsuka Holdings Co., Ltd as a person with significant control on 9 November 2018
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Christian Bell on 20 November 2023
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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