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 3
  • 1
    Gynne, Ryan
    Managing Director born in April 1977
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Annabel Barbara
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2020-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Gallions, Wexham Springs, Framewood Road, Wexham, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Toba, Tadasu
    Managing Director born in April 1930
    Individual
    Officer
    2002-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Yoshikawa, Hiromi
    Finance/Accounting born in May 1953
    Individual
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-08-14 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 4
    Hori, Tetsusaburo
    Director born in October 1951
    Individual
    Officer
    2005-07-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-10-23
    OF - Nominee Director → CIF 0
  • 6
    Page, Andrew Edward
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Bevan, David Gower
    Pharmaceuticals - Vp born in June 1967
    Individual
    Officer
    2014-08-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Dhillon, Charanjit Cheryl
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2014-08-01
    OF - Director → CIF 0
    Dhillon, Cheryl Charanjit
    Senior Vp Supply Chain & Corp Project Management born in September 1958
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Pearce, Stewart Benjamin
    Managing Director (Pharmaceuticals) born in February 1978
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2020-10-17
    OF - Director → CIF 0
  • 10
    Juelicher, Klaus
    Managing Director born in June 1939
    Individual
    Officer
    1998-10-23 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Geddes, Grant
    Managing Director born in August 1962
    Individual
    Officer
    1998-10-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1998-08-14 ~ 2024-04-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OTSUKA PHARMACEUTICALS (U.K.) LTD.

Previous names
OTSUKA PHARMA LTD. - 2002-03-27
INTERCEDE 1348 LIMITED - 1998-11-03
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • OTSUKA PHARMACEUTICALS (U.K.) LTD.
    Info
    OTSUKA PHARMA LTD. - 2002-03-27
    INTERCEDE 1348 LIMITED - 1998-11-03
    Registered number 03615891
    2 Windsor Dials, Arthur Road, Windsor SL4 1RS
    Private Limited Company incorporated on 1998-08-14 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.