OCTAPHARMA LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
OCTAPHARMA LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
OCTAPHARMA LIMITED was incorporated 35 years ago on 17/04/1989 and has the registered number: 02372699. The accounts status is FULL and accounts are next due on 30/09/2024.
OCTAPHARMA LIMITED was incorporated 35 years ago on 17/04/1989 and has the registered number: 02372699. The accounts status is FULL and accounts are next due on 30/09/2024.
OCTAPHARMA LIMITED - MANCHESTER
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLASSWORKS HOUSE
MANCHESTER
M4 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CORNELIUS MARGUERRE | Mar 1958 | German | Director | 2013-09-20 | CURRENT |
| WOLFGANG MARGUERRE | Jan 1941 | German | Director | CURRENT | |
| MR CORNELIUS MARGUERRE | Secretary | 2013-09-20 | CURRENT | ||
| ROBERT TAUB | May 1947 | Belgian | Director | RESIGNED | |
| FREDERIC MARGUERRE | Aug 1966 | Director | 2007-04-18 UNTIL 2013-09-20 | RESIGNED | |
| KIM BJORNSTRUP | Secretary | 1999-11-01 UNTIL 2009-09-23 | RESIGNED | ||
| SOPHIE HUBAULT | Secretary | RESIGNED | |||
| ERNST NIKLAUS ANDRES | British | Secretary | 1994-08-01 UNTIL 1999-11-01 | RESIGNED | |
| FREDERIC MARGUERRE | Aug 1966 | Secretary | 2007-04-18 UNTIL 2013-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frederic Marguerre | 2016-04-06 - 2021-06-01 | 8/1966 | Manchester | Significant influence or control |
| Mr Wolfgang Marguerre | 2016-04-06 | 1/1941 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Tobias Marguerre | 2016-04-06 | 8/1971 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OCTAPHARMA LIMITED | 2022-09-01 | 31-12-2021 | £702,777 Cash £9,996,523 equity |