OTSUKA PHARMACEUTICAL EUROPE LTD.
OTSUKA PHARMACEUTICAL EUROPE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03456326, and its current status with Companies House is active. The company was incorporated on 28 October 1997 and lists its registered address as WINDSOR, United Kingdom. 1 shareholder is on record for OTSUKA PHARMACEUTICAL EUROPE LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for OTSUKA PHARMACEUTICAL EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OTSUKA PHARMACEUTICAL CO. LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OTSUKA PHARMACEUTICAL CO. LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for OTSUKA PHARMACEUTICAL EUROPE LTD., filed with Companies House. Andrew Hodge (appointed 2020-03-02), Simon Friend (appointed 2020-07-21), Junichi Hashimoto (appointed 2021-10-01) and Steven Rosen (appointed 2025-02-04) all serve as Director.
The register reports 49 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at OTSUKA PHARMACEUTICAL EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OTSUKA PHARMACEUTICAL EUROPE LTD. sits 2 levels below its ultimate parent, OTSUKA HOLDINGS CO., LTD., registered in Japan. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to OTSUKA HOLDINGS CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OTSUKA PHARMACEUTICAL EUROPE LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Germany, France, Switzerland, Sweden, Italy, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OTSUKA HOLDINGS CO., LTD.
Japan
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Frequently Asked Questions
Who owns OTSUKA PHARMACEUTICAL EUROPE LTD.?
One shareholder is currently on record for OTSUKA PHARMACEUTICAL EUROPE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OTSUKA PHARMACEUTICAL CO. LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OTSUKA PHARMACEUTICAL EUROPE LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OTSUKA PHARMACEUTICAL EUROPE LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OTSUKA PHARMACEUTICAL EUROPE LTD. have on record?
1 shareholder is shown on record for OTSUKA PHARMACEUTICAL EUROPE LTD..
What is OTSUKA PHARMACEUTICAL EUROPE LTD.'s company registration number?
OTSUKA PHARMACEUTICAL EUROPE LTD.'s registration number is 03456326, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OTSUKA PHARMACEUTICAL EUROPE LTD. still an active company?
OTSUKA PHARMACEUTICAL EUROPE LTD.'s status on Companies House is listed as active.
When was OTSUKA PHARMACEUTICAL EUROPE LTD. incorporated?
OTSUKA PHARMACEUTICAL EUROPE LTD. was incorporated on 28 October 1997, according to Companies House.
What is OTSUKA PHARMACEUTICAL EUROPE LTD.'s registered address?
The registered address on file for OTSUKA PHARMACEUTICAL EUROPE LTD. is WINDSOR, United Kingdom.
What legal structure is OTSUKA PHARMACEUTICAL EUROPE LTD. registered as?
OTSUKA PHARMACEUTICAL EUROPE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OTSUKA PHARMACEUTICAL EUROPE LTD.?
Four officers are currently on record for OTSUKA PHARMACEUTICAL EUROPE LTD., filed with Companies House. Andrew Hodge (appointed 2020-03-02), Simon Friend (appointed 2020-07-21), Junichi Hashimoto (appointed 2021-10-01) and Steven Rosen (appointed 2025-02-04) all serve as Director. Management authority at OTSUKA PHARMACEUTICAL EUROPE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OTSUKA PHARMACEUTICAL EUROPE LTD. have a parent company or subsidiaries?
OTSUKA PHARMACEUTICAL EUROPE LTD. sits 2 levels below its ultimate parent, OTSUKA HOLDINGS CO., LTD., registered in Japan. 8 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 8 subsidiaries span United Kingdom, Germany, France, Switzerland, Sweden, Italy, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OTSUKA PHARMACEUTICAL EUROPE LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OTSUKA PHARMACEUTICAL EUROPE LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OTSUKA PHARMACEUTICAL EUROPE LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OTSUKA PHARMACEUTICAL EUROPE LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.