OCTAPHARMA (IP) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OCTAPHARMA (IP) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
OCTAPHARMA (IP) LIMITED was incorporated 16 years ago on 28/10/2003 and has the registered number: 04945739. The accounts status is DORMANT and accounts are next due on 31/12/2020.

OCTAPHARMA (IP) LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

THE ZENITH BUILDING
MANCHESTER
M2 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2019 09/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA RANGETINER Jul 1959 Austrian Director 2009-09-08 CURRENT
MR DANIEL WYDER Mar 1972 Swiss Director 2010-12-06 CURRENT
MRS JANE ALISON YARWOOD Secretary 2019-03-27 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-10-28 UNTIL 2003-10-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-10-28 UNTIL 2003-10-28 RESIGNED
WOLFGANG MARGUERRE Jan 1941 German Director 2003-10-28 UNTIL 2009-09-09 RESIGNED
MR KIM BJORNSTRUP Mar 1958 Danish Director 2009-09-08 UNTIL 2010-11-03 RESIGNED
MRS SUSAN GRIFFIN British Secretary 2009-09-08 UNTIL 2019-03-27 RESIGNED
KIM BJORNSTRUP Secretary 2003-10-28 UNTIL 2009-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wolfgang Marguerre 2016-10-28 1/1941 Manchester   Significant influence or control
Mr Frederic Marguerre 2016-04-06 8/1966 Manchester   Significant influence or control
Mr Tobias Marguerre 2016-04-06 8/1971 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTAPHARMA LIMITED MANCHESTER Active FULL 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2019-08-23 31-12-2018 £100 equity
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2018-09-12 31-12-2017 £100 equity
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2017-09-28 31-12-2016 £100 equity
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2016-10-27 31-12-2015 £100 equity
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2015-09-30 31-12-2014 £100 equity
Dormant Company Accounts - OCTAPHARMA (IP) LIMITED 2014-09-27 31-12-2013 £100 equity

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