| Company Name | Octapharma (IP) Limited |
|---|---|
| Directors | Barbara Rangetiner and Daniel Wyder |
| Company Status | Active |
| Company Number | 04945739 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Rangetiner |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 08 September 2009(5 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Head Of Int. Reg Affairs |
| Country of Residence | Austria |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Mr Daniel Wyder |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 06 December 2010(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Head Of Legal Department |
| Country of Residence | Switzerland |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Secretary Name | Mrs Jane Alison Yarwood |
|---|---|
| Status | Current |
| Appointed | 27 March 2019(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Wolfgang Marguerre |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Wachtmeistervag 39b S-25284 Helsinberg Sweden |
| Secretary Name | Kim Bjornstrup |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rohnenrainweg 9 8835 Feusisberg Switzerland |
| Director Name | Mr Kim Bjornstrup |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 08 September 2009(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 November 2010) |
| Role | Vice Chairman |
| Country of Residence | Switzerland |
| Correspondence Address | 9 Rohnenrainweg Feusisberg 8845 |
| Secretary Name | Mrs Susan Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 27 March 2019) |
| Role | General Manager |
| Correspondence Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Telephone | 0161 8373770 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Glassworks House 32 Shudehill Manchester M4 1EZ |
|---|---|
| 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 |
Shareholders
| 100 at £1 | Octapharma Ag 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 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) |
|---|---|
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 11 August 2021 | Cessation of Frederic Marguerre as a person with significant control on 1 June 2021 (1 page) |
| 6 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 March 2019 | Appointment of Mrs Jane Alison Yarwood as a secretary on 27 March 2019 (2 pages) |
| 27 March 2019 | Termination of appointment of Susan Griffin as a secretary on 27 March 2019 (1 page) |
| 8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Tobias Marguerre as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Frederic Marguerre as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 31 October 2017 | Change of details for Mr Wolfgang Marguerre as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Notification of Frederic Marguerre as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Notification of Tobias Marguerre as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2017 | Change of details for Mr Wolfgang Marguerre as a person with significant control on 31 October 2017 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 March 2017 | Director's details changed for Mrs Barbara Rangetiner on 29 March 2017 (2 pages) |
| 29 March 2017 | Secretary's details changed for Mrs Susan Griffin on 29 March 2017 (1 page) |
| 29 March 2017 | Director's details changed for Mrs Barbara Rangetiner on 29 March 2017 (2 pages) |
| 29 March 2017 | Secretary's details changed for Mrs Susan Griffin on 29 March 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 December 2010 | Appointment of Mr Daniel Wyder as a director (2 pages) |
| 6 December 2010 | Appointment of Mr Daniel Wyder as a director (2 pages) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Termination of appointment of Kim Bjornstrup as a director (1 page) |
| 24 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Termination of appointment of Kim Bjornstrup as a director (1 page) |
| 3 November 2010 | Termination of appointment of Kim Bjornstrup as a director (1 page) |
| 3 November 2010 | Termination of appointment of Kim Bjornstrup as a director (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mrs Barbara Rangetiner on 25 November 2009 (2 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Director's details changed for Mr Kim Bjornstrup on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr Kim Bjornstrup on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mrs Barbara Rangetiner on 25 November 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 September 2009 | Appointment terminated director wolfgang marguerre (1 page) |
| 9 September 2009 | Appointment terminated director wolfgang marguerre (1 page) |
| 8 September 2009 | Director appointed mrs barbara rangetiner (1 page) |
| 8 September 2009 | Director appointed mrs barbara rangetiner (1 page) |
| 8 September 2009 | Secretary appointed mrs susan griffin (1 page) |
| 8 September 2009 | Director appointed mr kim bjornstrup (1 page) |
| 8 September 2009 | Secretary appointed mrs susan griffin (1 page) |
| 8 September 2009 | Director appointed mr kim bjornstrup (1 page) |
| 8 September 2009 | Appointment terminated secretary kim bjornstrup (1 page) |
| 8 September 2009 | Appointment terminated secretary kim bjornstrup (1 page) |
| 12 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 6 elm court, copse drive meriden green coventry CV5 9RG (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 6 elm court, copse drive meriden green coventry CV5 9RG (1 page) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members
|
| 22 November 2005 | Return made up to 28/10/05; full list of members
|
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 28/10/04; full list of members (6 pages) |
| 25 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 February 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2004 | Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 28 October 2003 | Incorporation (12 pages) |
| 28 October 2003 | Incorporation (12 pages) |