Manchester
M2 1AB
Director Name | Mr Cornelius Marguerre |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | German |
Status | Current |
Appointed | 20 September 2013(24 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | General Counsel |
Country of Residence | Switzerland |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Secretary Name | Mr Cornelius Marguerre |
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Status | Current |
Appointed | 20 September 2013(24 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
Director Name | Robert Taub |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 April 1992(3 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 June 1995) |
Role | Company Director |
Correspondence Address | 37 Avenue Des Eglantiers Brussels 1180 Foreign |
Secretary Name | Sophie Hubault |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 1994) |
Role | Company Director |
Correspondence Address | Schweizerhofstrasse Glarus 8750 Foreign |
Secretary Name | Ernst Niklaus Andres |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | Haldenstrasse 12 Ch 6006 Lucerne Switzerland |
Secretary Name | Kim Bjornstrup |
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Nationality | Danish |
Status | Resigned |
Appointed | 01 November 1999(10 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 23 September 2009) |
Role | Company Director |
Correspondence Address | Risiweg 2 8810 Horgen Switzerland |
Director Name | Mr Frederic Marguerre |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 April 2007(18 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 September 2013) |
Role | Director & Shareholder |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hyde Park Gardens London W2 2LU |
Secretary Name | Frederic Marguerre |
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Nationality | German |
Status | Resigned |
Appointed | 18 April 2007(18 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 September 2013) |
Role | Director & Shareholder |
Country of Residence | Switzerland |
Correspondence Address | 15 Hyde Park Gardens London W2 2LU |
Website | octapharma.co.uk |
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Registered Address | Glassworks House 32 Shudehill Manchester M4 1EZ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
350k at £1 | Octapharma Ag 100.00% Ordinary |
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Year | 2014 |
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Turnover | £43,393,665 |
Gross Profit | £4,486,203 |
Net Worth | £8,175,867 |
Cash | £811,725 |
Current Liabilities | £1,597,145 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (1 week, 5 days from now) |
13 June 2023 | Registered 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) |
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13 May 2023 | Full accounts made up to 31 December 2022 (33 pages) |
28 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
9 February 2023 | Amended full accounts made up to 31 December 2021 (26 pages) |
31 August 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
29 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
11 August 2021 | Cessation of Frederic Marguerre as a person with significant control on 1 June 2021 (1 page) |
23 July 2021 | Full accounts made up to 31 December 2020 (26 pages) |
20 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
15 March 2019 | Full accounts made up to 31 December 2018 (23 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
18 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
29 March 2017 | Director's details changed for Mr Cornelius Marguerre on 29 March 2017 (2 pages) |
29 March 2017 | Director's details changed for Wolfgang Marguerre on 29 March 2017 (2 pages) |
29 March 2017 | Director's details changed for Mr Cornelius Marguerre on 29 March 2017 (2 pages) |
29 March 2017 | Director's details changed for Wolfgang Marguerre on 29 March 2017 (2 pages) |
18 January 2017 | Director's details changed for Wolfgang Marguerre on 18 January 2017 (2 pages) |
18 January 2017 | Director's details changed for Wolfgang Marguerre on 18 January 2017 (2 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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4 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
4 June 2015 | Full accounts made up to 31 December 2014 (19 pages) |
11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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16 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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20 September 2013 | Termination of appointment of Frederic Marguerre as a director (1 page) |
20 September 2013 | Appointment of Mr Cornelius Marguerre as a director (2 pages) |
20 September 2013 | Termination of appointment of Frederic Marguerre as a director (1 page) |
20 September 2013 | Appointment of Mr Cornelius Marguerre as a secretary (1 page) |
20 September 2013 | Termination of appointment of Frederic Marguerre as a secretary (1 page) |
20 September 2013 | Appointment of Mr Cornelius Marguerre as a secretary (1 page) |
20 September 2013 | Appointment of Mr Cornelius Marguerre as a director (2 pages) |
20 September 2013 | Termination of appointment of Frederic Marguerre as a secretary (1 page) |
23 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Director's details changed for Frederic Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Frederic Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Secretary's details changed for Frederic Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Frederic Marguerre on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Wolfgang Marguerre on 28 November 2012 (2 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
13 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
24 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Wolfgang Marguerre on 17 April 2010 (2 pages) |
18 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Frederic Marguerre on 17 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Frederic Marguerre on 17 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Wolfgang Marguerre on 17 April 2010 (2 pages) |
23 September 2009 | Appointment terminated secretary kim bjornstrup (1 page) |
23 September 2009 | Appointment terminated secretary kim bjornstrup (1 page) |
20 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
19 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
18 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
18 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
18 March 2008 | Registered office changed on 18/03/2008 from 6 elm court copse drive coventry west midlands CV5 9RG (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from 6 elm court copse drive coventry west midlands CV5 9RG (1 page) |
30 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
30 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
14 July 2007 | New secretary appointed;new director appointed (2 pages) |
14 July 2007 | New secretary appointed;new director appointed (2 pages) |
5 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
5 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
21 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
22 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
22 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
20 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
20 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
7 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (26 pages) |
30 July 2003 | Full accounts made up to 31 December 2002 (26 pages) |
26 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
26 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
2 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
2 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 June 2001 | Return made up to 17/04/01; full list of members
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21 June 2001 | Return made up to 17/04/01; full list of members
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13 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
6 June 2000 | Resolutions
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6 June 2000 | Resolutions
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6 June 2000 | £ nc 100000/350000 09/11/93 (1 page) |
6 June 2000 | £ nc 100000/350000 09/11/93 (1 page) |
18 May 2000 | Return made up to 17/04/00; full list of members
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18 May 2000 | Return made up to 17/04/00; full list of members
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29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Director's particulars changed (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Secretary resigned (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: olton bridge 245 warwick road solihull west midlands B92 7AH (1 page) |
1 October 1999 | Registered office changed on 01/10/99 from: olton bridge 245 warwick road solihull west midlands B92 7AH (1 page) |
18 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
18 May 1999 | Full accounts made up to 31 December 1998 (15 pages) |
18 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
21 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
14 May 1997 | Return made up to 17/04/97; full list of members (6 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
13 December 1995 | Registered office changed on 13/12/95 from: 4235 waterside centre solihull parkway birmingham business park birmingham B37 7YN (1 page) |
13 December 1995 | Registered office changed on 13/12/95 from: 4235 waterside centre solihull parkway birmingham business park birmingham B37 7YN (1 page) |
22 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 June 1995 | Director resigned (2 pages) |
22 June 1995 | Director resigned (2 pages) |
8 June 1995 | Return made up to 17/04/95; full list of members (6 pages) |
8 June 1995 | Return made up to 17/04/95; full list of members (6 pages) |
31 October 1989 | Memorandum and Articles of Association (12 pages) |
30 August 1989 | Company name changed\certificate issued on 30/08/89 (2 pages) |
30 August 1989 | Company name changed\certificate issued on 30/08/89 (2 pages) |
17 April 1989 | Incorporation (20 pages) |
17 April 1989 | Incorporation (20 pages) |