OCTAPHARMA (IP) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
OCTAPHARMA (IP) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
OCTAPHARMA (IP) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OCTAPHARMA (IP) LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04945739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OCTAPHARMA (IP) LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GLASSWORKS HOUSE
MANCHESTER
M4 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL WYDER | Mar 1972 | Swiss | Director | 2010-12-06 | CURRENT |
| MRS BARBARA RANGETINER | Jul 1959 | Austrian | Director | 2009-09-08 | CURRENT |
| MRS JANE ALISON YARWOOD | Secretary | 2019-03-27 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-10-28 UNTIL 2003-10-28 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 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 - 2021-06-01 | 8/1966 | Manchester | Significant influence or control |
| Mr Tobias Marguerre | 2016-04-06 | 8/1971 | Manchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OCTAPHARMA (IP) LIMITED | 2023-09-29 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - OCTAPHARMA (IP) LIMITED | 2022-09-01 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - OCTAPHARMA (IP) LIMITED | 2021-04-07 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - OCTAPHARMA (IP) LIMITED | 2021-01-20 | 31-12-2019 | £100 equity |
| 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 |