Otsuka Pharmaceutical Europe LTD.
Company 03456326 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Simon Friend Director · appointed 2020
- Steven Harold Rosen Director · appointed 2025
- Junichi Hashimoto Director · appointed 2021
- Haruhiko Sugino Director · appointed 2025
- Andrew Rishton Hodge Director · appointed 2020
4y median 4.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Simon Friend Director · appointed 2020
- Andrew Rishton Hodge Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Simon Friend Director · appointed 2020
- Steven Harold Rosen Director · appointed 2025
- Junichi Hashimoto Director · appointed 2021
- Haruhiko Sugino Director · appointed 2025
- Andrew Rishton Hodge Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03456326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1997 |
| Address | 2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Otsuka Holdings Co., Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Otsuka Pharmaceuticals (U.K.) LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (36)
- Steven Harold Rosen Director · appointed 2025
- Haruhiko Sugino Director · appointed 2025
- Junichi Hashimoto Director · appointed 2021
- Simon Friend Director · appointed 2020
- Andrew Rishton Hodge Director · appointed 2020
Show 31 former officers
- Kabir Kumar Nath Director · appointed 2019 · resigned 2022
- Michael Gordon Levy Director · appointed 2019 · resigned 2023
- Junji Tashiro Director · appointed 2019 · resigned 2021
- Tsuyoshi Nakamura Director · appointed 2019 · resigned 2025
- Hiroaki Ono Director · appointed 2018 · resigned 2019
- Klaus Dieter Rudolf Julicher Director · appointed 2016 · resigned 2020
- Susumu Tamai Director · appointed 2016 · resigned 2020
- Seriu, Taku, Dr Director · appointed 2016 · resigned 2020
- Toshiki Sudo Director · appointed 2015 · resigned 2016
- Tatsuro Watanabe Director · appointed 2013 · resigned 2015
- Makoto Inoue Director · appointed 2012 · resigned 2013
- Ole Vahlgren Director · appointed 2012 · resigned 2019
- Dhillon, Charanjit, Cheryl Director · appointed 2009 · resigned 2012
- DI Benedetto, Giuseppe, Dr Director · appointed 2009 · resigned 2012
- Manuel Cobo Delgado Director · appointed 2009 · resigned 2011
- Shinya Yamauchi Director · appointed 2007 · resigned 2008
- Hiromi Yoshikawa Director · appointed 2006 · resigned 2008
- Meguru Kajiwara Director · appointed 2006 · resigned 2007
- Katsuya Yamasaki Director · appointed 2006 · resigned 2007
- Anders Nilsson Director · appointed 2006 · resigned 2010
- Antoni Villaro Director · appointed 2006 · resigned 2011
- Yasunori Yoshida Director · appointed 2004 · resigned 2006
- Hidehisa Uji Director · appointed 2004 · resigned 2005
- Shinichi Kobayashi Director · appointed 2004 · resigned 2006
- Juan Jose Caleya Director · appointed 2002 · resigned 2004
- Tetsusaburo Hori Director · appointed 2002 · resigned 2009
- Takashi Yokoyama Director · appointed 2002 · resigned 2004
- Tadasu Toba Director · appointed 2002 · resigned 2005
- Klaus Juelicher Director · appointed 1998 · resigned 2002
- Michael William Rich Nominee-director · appointed 1997 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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