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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 5
  • 1
    Tojo, Noriko
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Christian
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, United Kingdom
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2019-10-10 ~ 2025-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OTSUKA MEDICAL DEVICES UK LIMITED

Period: 2018-11-09 ~ now
Company number: 11670695
Registered name
OTSUKA MEDICAL DEVICES UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OTSUKA MEDICAL DEVICES UK LIMITED
    Info
    Registered number 11670695
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • OTSUKA MEDICAL DEVICES UK LIMITED
    S
    Registered number 11670695
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERYAN HOLDINGS LIMITED
    - now 06425482
    FLOORTENT LIMITED - 2008-04-14
    125 Wood Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.