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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rosen, Steven Harold
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Sugino, Haruhiko
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Simon
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Hashimoto, Junichi
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hodge, Andrew Rishton
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2-9, Kanda-tsukasamachi, Chiyoda-ku, Tokyo 101-0048, Japan
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Vahlgren, Ole
    Ceo born in September 1963
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Uji, Hidehisa
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Di Benedetto, Giuseppe, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Sudo, Toshiki
    Vice President, Research Planning And Partnerships born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Kobayashi, Shinichi
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Nakamura, Tsuyoshi
    Vice President, Director - Finance & Accounting born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Yamasaki, Katsuya
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2007-07-11
    OF - Director → CIF 0
  • 8
    Tamai, Susumu
    Japan Vice President And Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Dhillon, Charanjit Cheryl
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2012-10-09
    OF - Director → CIF 0
  • 10
    Yokoyama, Takashi
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Tashiro, Junji
    Operating Officer, Head Of Human Resources born in April 1974
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2018-04-25
    OF - Director → CIF 0
    Tashiro, Junji
    Executive Director Global Hr & Otsuka America, Inc born in April 1974
    Individual
    icon of calendar 2019-03-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Seriu, Taku, Dr
    Executive Director, Otsuka Pharmaceutical Co. Ltd born in August 1962
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Watanabe, Tatsuro
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 14
    Levy, Michael Gordon
    Independent Board Director born in July 1950
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Juelicher, Klaus
    Managing Director born in June 1939
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Hori, Tetsusaburo
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2009-01-22
    OF - Director → CIF 0
  • 17
    Caleya, Juan Jose
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 19
    Yoshida, Yasunori
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-01-13
    OF - Director → CIF 0
  • 20
    Yoshikawa, Hiromi
    Finance Accounting born in May 1953
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-06-28
    OF - Director → CIF 0
    Yoshikawa, Hiromi
    Esec Chairman & Ceo born in May 1953
    Individual
    icon of calendar 2006-07-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 21
    Toba, Tadasu
    Managing Director born in April 1930
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Yamauchi, Shinya
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2008-09-22
    OF - Director → CIF 0
  • 23
    Villaro, Antoni
    Manging Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2011-09-07
    OF - Director → CIF 0
  • 24
    Ono, Hiroaki
    Vice President Clinical R&D born in August 1966
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Inoue, Makoto
    Senior Operating Officer/Deputy General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-11-01
    OF - Director → CIF 0
  • 26
    Nath, Kabir Kumar
    President And Ceo, Otsuka N.A. Pharmaceutical born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 27
    Nilsson, Anders
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 29
    Kajiwara, Meguru
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-07-11
    OF - Director → CIF 0
  • 30
    Cobo Delgado, Manuel
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2011-09-07
    OF - Director → CIF 0
  • 31
    Julicher, Klaus Dieter Rudolf
    Non Executive Director born in June 1939
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    1997-10-28 ~ 2024-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTSUKA PHARMACEUTICAL EUROPE LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • OTSUKA PHARMACEUTICAL EUROPE LTD.
    Info
    Registered number 03456326
    icon of address2 Windsor Dials, Arthur Road, Windsor SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • OTSUKA PHARMACEUTICAL EUROPE LTD.
    S
    Registered number 3456326
    icon of addressGallions, Wexham Springs, Framewood Road, Wexham, Slough, England, SL3 6PJ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1348 LIMITED - 1998-11-03
    OTSUKA PHARMA LTD. - 2002-03-27
    icon of address2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.