Company NameOctapharma Limited
DirectorsWolfgang Marguerre and Cornelius Marguerre
Company StatusActive
Company Number02372699
CategoryPrivate Limited Company
Incorporation Date17 April 1989(35 years ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameWolfgang Marguerre
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityGerman
StatusCurrent
Appointed17 April 1992(3 years after company formation)
Appointment Duration32 years
RoleGeneral Manager
Country of ResidenceGermany
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Director NameMr Cornelius Marguerre
Date of BirthMarch 1958 (Born 66 years ago)
NationalityGerman
StatusCurrent
Appointed20 September 2013(24 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleGeneral Counsel
Country of ResidenceSwitzerland
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Secretary NameMr Cornelius Marguerre
StatusCurrent
Appointed20 September 2013(24 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence AddressThe Zenith Building 26 Spring Gardens
Manchester
M2 1AB
Director NameRobert Taub
Date of BirthMay 1947 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed17 April 1992(3 years after company formation)
Appointment Duration3 years, 1 month (resigned 02 June 1995)
RoleCompany Director
Correspondence Address37 Avenue Des Eglantiers
Brussels 1180
Foreign
Secretary NameSophie Hubault
NationalityBritish
StatusResigned
Appointed17 April 1992(3 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1994)
RoleCompany Director
Correspondence AddressSchweizerhofstrasse
Glarus 8750
Foreign
Secretary NameErnst Niklaus Andres
NationalityBritish
StatusResigned
Appointed01 August 1994(5 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressHaldenstrasse 12
Ch 6006 Lucerne
Switzerland
Secretary NameKim Bjornstrup
NationalityDanish
StatusResigned
Appointed01 November 1999(10 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 23 September 2009)
RoleCompany Director
Correspondence AddressRisiweg 2
8810 Horgen
Switzerland
Director NameMr Frederic Marguerre
Date of BirthAugust 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed18 April 2007(18 years after company formation)
Appointment Duration6 years, 5 months (resigned 20 September 2013)
RoleDirector & Shareholder
Country of ResidenceUnited Kingdom
Correspondence Address15 Hyde Park Gardens
London
W2 2LU
Secretary NameFrederic Marguerre
NationalityGerman
StatusResigned
Appointed18 April 2007(18 years after company formation)
Appointment Duration6 years, 5 months (resigned 20 September 2013)
RoleDirector & Shareholder
Country of ResidenceSwitzerland
Correspondence Address15 Hyde Park Gardens
London
W2 2LU

Contact

Websiteoctapharma.co.uk

Location

Registered AddressGlassworks House
32 Shudehill
Manchester
M4 1EZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

350k at £1Octapharma Ag
100.00%
Ordinary

Financials

Year2014
Turnover£43,393,665
Gross Profit£4,486,203
Net Worth£8,175,867
Cash£811,725
Current Liabilities£1,597,145

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (1 week, 5 days from now)

Filing History

13 June 2023Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Glassworks House 32 Shudehill Manchester M4 1EZ on 13 June 2023 (1 page)
13 May 2023Full accounts made up to 31 December 2022 (33 pages)
28 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
9 February 2023Amended full accounts made up to 31 December 2021 (26 pages)
31 August 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
29 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
11 August 2021Cessation of Frederic Marguerre as a person with significant control on 1 June 2021 (1 page)
23 July 2021Full accounts made up to 31 December 2020 (26 pages)
20 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 September 2020Full accounts made up to 31 December 2019 (23 pages)
21 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
15 March 2019Full accounts made up to 31 December 2018 (23 pages)
7 October 2018Full accounts made up to 31 December 2017 (22 pages)
18 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 September 2017Full accounts made up to 31 December 2016 (22 pages)
26 September 2017Full accounts made up to 31 December 2016 (22 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (7 pages)
29 March 2017Director's details changed for Mr Cornelius Marguerre on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Wolfgang Marguerre on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Mr Cornelius Marguerre on 29 March 2017 (2 pages)
29 March 2017Director's details changed for Wolfgang Marguerre on 29 March 2017 (2 pages)
18 January 2017Director's details changed for Wolfgang Marguerre on 18 January 2017 (2 pages)
18 January 2017Director's details changed for Wolfgang Marguerre on 18 January 2017 (2 pages)
21 September 2016Full accounts made up to 31 December 2015 (21 pages)
21 September 2016Full accounts made up to 31 December 2015 (21 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 350,000
(4 pages)
20 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 350,000
(4 pages)
4 June 2015Full accounts made up to 31 December 2014 (19 pages)
4 June 2015Full accounts made up to 31 December 2014 (19 pages)
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 350,000
(4 pages)
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 350,000
(4 pages)
16 September 2014Full accounts made up to 31 December 2013 (18 pages)
16 September 2014Full accounts made up to 31 December 2013 (18 pages)
25 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 350,000
(4 pages)
25 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 350,000
(4 pages)
20 September 2013Termination of appointment of Frederic Marguerre as a director (1 page)
20 September 2013Appointment of Mr Cornelius Marguerre as a director (2 pages)
20 September 2013Termination of appointment of Frederic Marguerre as a director (1 page)
20 September 2013Appointment of Mr Cornelius Marguerre as a secretary (1 page)
20 September 2013Termination of appointment of Frederic Marguerre as a secretary (1 page)
20 September 2013Appointment of Mr Cornelius Marguerre as a secretary (1 page)
20 September 2013Appointment of Mr Cornelius Marguerre as a director (2 pages)
20 September 2013Termination of appointment of Frederic Marguerre as a secretary (1 page)
23 May 2013Full accounts made up to 31 December 2012 (17 pages)
23 May 2013Full accounts made up to 31 December 2012 (17 pages)
14 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
14 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
28 November 2012Director's details changed for Frederic Marguerre on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages)
28 November 2012Secretary's details changed for Frederic Marguerre on 28 November 2012 (2 pages)
28 November 2012Secretary's details changed for Frederic Marguerre on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Frederic Marguerre on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages)
13 September 2012Full accounts made up to 31 December 2011 (17 pages)
13 September 2012Full accounts made up to 31 December 2011 (17 pages)
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (17 pages)
29 September 2011Full accounts made up to 31 December 2010 (17 pages)
24 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
20 May 2010Full accounts made up to 31 December 2009 (18 pages)
20 May 2010Full accounts made up to 31 December 2009 (18 pages)
18 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Wolfgang Marguerre on 17 April 2010 (2 pages)
18 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Frederic Marguerre on 17 April 2010 (2 pages)
18 May 2010Director's details changed for Frederic Marguerre on 17 April 2010 (2 pages)
18 May 2010Director's details changed for Wolfgang Marguerre on 17 April 2010 (2 pages)
23 September 2009Appointment terminated secretary kim bjornstrup (1 page)
23 September 2009Appointment terminated secretary kim bjornstrup (1 page)
20 July 2009Full accounts made up to 31 December 2008 (18 pages)
20 July 2009Full accounts made up to 31 December 2008 (18 pages)
19 May 2009Return made up to 17/04/09; full list of members (4 pages)
19 May 2009Return made up to 17/04/09; full list of members (4 pages)
31 July 2008Full accounts made up to 31 December 2007 (17 pages)
31 July 2008Full accounts made up to 31 December 2007 (17 pages)
18 June 2008Return made up to 17/04/08; full list of members (4 pages)
18 June 2008Return made up to 17/04/08; full list of members (4 pages)
18 March 2008Registered office changed on 18/03/2008 from 6 elm court copse drive coventry west midlands CV5 9RG (1 page)
18 March 2008Registered office changed on 18/03/2008 from 6 elm court copse drive coventry west midlands CV5 9RG (1 page)
30 July 2007Full accounts made up to 31 December 2006 (16 pages)
30 July 2007Full accounts made up to 31 December 2006 (16 pages)
14 July 2007New secretary appointed;new director appointed (2 pages)
14 July 2007New secretary appointed;new director appointed (2 pages)
5 June 2007Return made up to 17/04/07; full list of members (2 pages)
5 June 2007Return made up to 17/04/07; full list of members (2 pages)
21 September 2006Full accounts made up to 31 December 2005 (19 pages)
21 September 2006Full accounts made up to 31 December 2005 (19 pages)
22 May 2006Return made up to 17/04/06; full list of members (6 pages)
22 May 2006Return made up to 17/04/06; full list of members (6 pages)
25 October 2005Full accounts made up to 31 December 2004 (15 pages)
25 October 2005Full accounts made up to 31 December 2004 (15 pages)
17 May 2005Return made up to 17/04/05; full list of members (6 pages)
17 May 2005Return made up to 17/04/05; full list of members (6 pages)
20 July 2004Full accounts made up to 31 December 2003 (15 pages)
20 July 2004Full accounts made up to 31 December 2003 (15 pages)
7 May 2004Return made up to 17/04/04; full list of members (6 pages)
7 May 2004Return made up to 17/04/04; full list of members (6 pages)
30 July 2003Full accounts made up to 31 December 2002 (26 pages)
30 July 2003Full accounts made up to 31 December 2002 (26 pages)
26 April 2003Return made up to 17/04/03; full list of members (6 pages)
26 April 2003Return made up to 17/04/03; full list of members (6 pages)
9 October 2002Full accounts made up to 31 December 2001 (15 pages)
9 October 2002Full accounts made up to 31 December 2001 (15 pages)
25 June 2002Auditor's resignation (1 page)
25 June 2002Auditor's resignation (1 page)
2 June 2002Return made up to 17/04/02; full list of members (6 pages)
2 June 2002Return made up to 17/04/02; full list of members (6 pages)
17 September 2001Full accounts made up to 31 December 2000 (15 pages)
17 September 2001Full accounts made up to 31 December 2000 (15 pages)
21 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 2000Full accounts made up to 31 December 1999 (14 pages)
13 July 2000Full accounts made up to 31 December 1999 (14 pages)
6 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 June 2000£ nc 100000/350000 09/11/93 (1 page)
6 June 2000£ nc 100000/350000 09/11/93 (1 page)
18 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2000Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Director's particulars changed (1 page)
29 October 1999Director's particulars changed (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Secretary resigned (1 page)
1 October 1999Registered office changed on 01/10/99 from: olton bridge 245 warwick road solihull west midlands B92 7AH (1 page)
1 October 1999Registered office changed on 01/10/99 from: olton bridge 245 warwick road solihull west midlands B92 7AH (1 page)
18 May 1999Return made up to 17/04/99; full list of members (6 pages)
18 May 1999Full accounts made up to 31 December 1998 (15 pages)
18 May 1999Full accounts made up to 31 December 1998 (15 pages)
18 May 1999Return made up to 17/04/99; full list of members (6 pages)
21 May 1998Return made up to 17/04/98; full list of members (6 pages)
21 May 1998Return made up to 17/04/98; full list of members (6 pages)
21 May 1998Full accounts made up to 31 December 1997 (14 pages)
21 May 1998Full accounts made up to 31 December 1997 (14 pages)
14 May 1997Full accounts made up to 31 December 1996 (14 pages)
14 May 1997Return made up to 17/04/97; full list of members (6 pages)
14 May 1997Return made up to 17/04/97; full list of members (6 pages)
14 May 1997Full accounts made up to 31 December 1996 (14 pages)
21 August 1996Full accounts made up to 31 December 1995 (15 pages)
21 August 1996Full accounts made up to 31 December 1995 (15 pages)
20 May 1996Return made up to 17/04/96; full list of members (6 pages)
20 May 1996Return made up to 17/04/96; full list of members (6 pages)
13 December 1995Registered office changed on 13/12/95 from: 4235 waterside centre solihull parkway birmingham business park birmingham B37 7YN (1 page)
13 December 1995Registered office changed on 13/12/95 from: 4235 waterside centre solihull parkway birmingham business park birmingham B37 7YN (1 page)
22 September 1995Full accounts made up to 31 December 1994 (14 pages)
22 September 1995Full accounts made up to 31 December 1994 (14 pages)
22 June 1995Director resigned (2 pages)
22 June 1995Director resigned (2 pages)
8 June 1995Return made up to 17/04/95; full list of members (6 pages)
8 June 1995Return made up to 17/04/95; full list of members (6 pages)
31 October 1989Memorandum and Articles of Association (12 pages)
30 August 1989Company name changed\certificate issued on 30/08/89 (2 pages)
30 August 1989Company name changed\certificate issued on 30/08/89 (2 pages)
17 April 1989Incorporation (20 pages)
17 April 1989Incorporation (20 pages)