OCTAPHARM LIMITED - RUNCORN


Company Profile Company Filings

Overview

OCTAPHARM LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
OCTAPHARM LIMITED was incorporated 40 years ago on 21/11/1983 and has the registered number: 01771643. The accounts status is SMALL and accounts are next due on 31/03/2024.

OCTAPHARM LIMITED - RUNCORN

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

L ROWLAND & CO LIMITED
RIVINGTON ROAD WHITEHOUSE IND ESTATE
RUNCORN
CHESHIRE
WA7 3DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

L ROWLAND & CO LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVIES CHEMISTS (HAVANT) LTD Corporate Director CURRENT
L ROWLAND & CO (RETAIL) LIMITED Corporate Director 2020-06-30 CURRENT
MRS VICTORIA ANN GILES Aug 1979 British Director 2023-03-15 CURRENT
MR ROBERT DOUGLAS PROCTOR May 1962 British Director 2016-08-01 UNTIL 2017-02-28 RESIGNED
MR MICHAEL BLAKEMAN Secretary 2011-03-01 UNTIL 2019-03-10 RESIGNED
GREGORY JOHN CARTER Nov 1967 Secretary 2004-08-01 UNTIL 2005-08-23 RESIGNED
MR JOHN ANTHONY LEACH Oct 1933 British Secretary RESIGNED
RANALD SIDNEY JOHN MACDONALD Sep 1949 British Secretary 2005-08-23 UNTIL 2006-12-05 RESIGNED
JOSEPH JONATHAN PENN Mar 1943 British Secretary 2006-12-05 UNTIL 2011-03-01 RESIGNED
JOSEPH JONATHAN PENN Mar 1943 British Director 2008-06-18 UNTIL 2011-03-01 RESIGNED
MRS CAREN ANNE STEELE Apr 1967 British Director 2019-05-01 UNTIL 2020-06-30 RESIGNED
MR PETER JAMES CHRISTOPHER SUTCLIFFE Nov 1967 British Director 2017-02-28 UNTIL 2023-03-15 RESIGNED
MR GARY TAYLOR Feb 1971 British Director 2011-03-01 UNTIL 2019-04-30 RESIGNED
MRS VERA CARMEN SMITH British Director RESIGNED
BESTWAY NATIONAL CHEMISTS LIMITED Corporate Director RESIGNED
MR JOHN ANTHONY LEACH Oct 1933 British Director RESIGNED
L ROWLAND & CO (RETAIL) LTD Corporate Director 2007-11-05 UNTIL 2016-11-01 RESIGNED
CHAUDHRY PHARMACY LIMITED Corporate Director 2003-04-01 UNTIL 2013-07-01 RESIGNED
BOOTS UK LIMITED Corporate Director RESIGNED
MR KENNETH JOHN BLACK May 1965 British Director 2016-11-01 UNTIL 2019-05-31 RESIGNED
MR MAHMOOD DULLAH CHAUDHRY May 1951 British Director 2013-07-01 UNTIL 2019-07-28 RESIGNED
MAHMOUHD DULLAH CHAUDHRY May 1951 British Director RESIGNED
MARGARET HEMINGWAY Jan 1940 British Director RESIGNED
NIJKAR & TOZER LTD Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen William Anderson 2018-08-01 9/1966 Runcorn   Cheshire Significant influence or control
Mr Kevin Robert Hudson 2016-04-06 - 2021-07-31 7/1963 Runcorn   Cheshire Significant influence or control
Mr Paul Jonathan Smith 2016-04-06 - 2018-01-31 9/1962 Runcorn   Cheshire Significant influence or control
Mr Kenneth John Black 2016-04-06 - 2016-04-06 5/1965 Runcorn   Cheshire Significant influence or control
Mr Mahmood Dullah Chaudhry 2016-04-06 - 2016-04-06 5/1951 Runcorn   Cheshire Significant influence or control
Mr Robert Douglas Proctor 2016-04-06 - 2016-04-06 5/1962 Runcorn   Cheshire Significant influence or control
Mr Gary Taylor 2016-04-06 - 2016-04-06 2/1971 Runcorn   Cheshire Significant influence or control
Mr Michael Peter Blakeman 2016-04-06 - 2016-04-06 1/1958 Runcorn   Cheshire Significant influence or control
L Rowland & Co Limited 2016-04-06 - 2016-04-06 Runcorn   Cheshire Significant influence or control
Davies Chemists (Havant) Limited 2016-04-06 Havant   Hampshire Significant influence or control
L.Rowland & Company (Retail) Limited 2016-04-06 Runcorn   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY CHEMISTS ASSOCIATION LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PHOENIX HEALTHCARE DISTRIBUTION LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
E G COLLINS (NEW FERRY) LIMITED WHITEHOUSE INDUSTRIAL ESTATE Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
KEIGHLEY HEALTH CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
B.B.R. (SKELMERS DALE) LIMITED RUNCORN Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
SWINDON HEALTH CENTRE (PD) LIMITED LONDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
BUTSER COURT MANAGEMENT COMPANY LIMITED HORNDEAN ENGLAND Active DORMANT 98000 - Residents property management
BLYTH PHARMACY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
L.ROWLAND & COMPANY (RETAIL) LIMITED RUNCORN Active FULL 47730 - Dispensing chemist in specialised stores
BUTTERCUPS TRAINING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
G PHARMA LIMITED RUNCORN Active SMALL 46460 - Wholesale of pharmaceutical goods
PHOENIX MEDICAL SUPPLIES LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
AASHA (RETAIL) LTD HAMPSHIRE Active UNAUDITED ABRIDGED 86210 - General medical practice activities
NUPHARM LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
SPRING VALE MEDICAL SERVICES LIMITED RUNCORN Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
CAVERSHAM HC CONSORTIUM LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MARYHILL DISPENSARY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SPRINGBURN DISPENSARY LIMITED Active DORMANT 47730 - Dispensing chemist in specialised stores
GOVANHILL PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
OCTAPHARM_LIMITED - Accounts 2024-03-29 31-03-2023 £208,750 Cash £32,415 equity
OCTAPHARM_LIMITED - Accounts 2023-03-24 31-03-2022 £280,598 Cash £99,986 equity
Octapharm Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £248,484 Cash £102,032 equity
Octapharm Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £186,376 Cash £115,277 equity
Octapharm Limited - Accounts to registrar (filleted) - small 18.2 2020-01-16 31-03-2019 £137,956 Cash £152,778 equity
Octapharm Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-03-2018 £150,273 Cash £150,629 equity
Octapharm Limited - Accounts to registrar - small 17.1.1 2017-06-28 31-03-2017 £122,706 Cash £150,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HEALTHCARE DISTRIBUTION LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
NUMARK LIMITED RUNCORN ENGLAND Active DORMANT 99999 - Dormant Company
NUPHARM LIMITED RUNCORN Active FULL 46460 - Wholesale of pharmaceutical goods
PRACTICE SERVICES UK LIMITED RUNCORN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PHARMASSIST (SOLUTIONS) LIMITED RUNCORN Active SMALL 62090 - Other information technology service activities
PAS HOLDING COMPANY LTD RUNCORN Active SMALL 62090 - Other information technology service activities
NUMARK DIGITAL LIMITED RUNCORN ENGLAND Active SMALL 86900 - Other human health activities
LP NORTH ONE LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
LP NORTH SEVEN LIMITED RUNCORN UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores