Otsuka Pharmaceuticals (U.K.) LTD.
Company 03615891 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.
2 directors on the board
- Ryan Gynne Director · appointed 2020
- Annabel Barbara O'Connor Director · appointed 2020
6.1y median 6.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Ryan Gynne Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ryan Gynne Director · appointed 2020
- Annabel Barbara O'Connor Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03615891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | 2 WINDSOR DIALS, ARTHUR ROAD, WINDSOR, SL4 1RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Otsuka Pharmaceutical Europe LTD.
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Annabel Barbara O'Connor Director · appointed 2020
- Ryan Gynne Director · appointed 2020
Show 12 former officers
- Stewart Benjamin Pearce Director · appointed 2017 · resigned 2020
- Cheryl Charanjit Dhillon Director · appointed 2016 · resigned 2020
- David Gower Bevan Director · appointed 2014 · resigned 2016
- Andrew Edward Page Director · appointed 2014 · resigned 2017
- Dhillon, Charanjit, Cheryl Director · appointed 2009 · resigned 2014
- Tetsusaburo Hori Director · appointed 2005 · resigned 2009
- Tadasu Toba Director · appointed 2002 · resigned 2005
- Hiromi Yoshikawa Director · appointed 1998 · resigned 2002
- Grant Geddes Director · appointed 1998 · resigned 2014
- Klaus Juelicher Director · appointed 1998 · resigned 2002
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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