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Company Information for

OCTAPHARMA LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
02372699
Private Limited Company
Active

Company Overview

About Octapharma Ltd
OCTAPHARMA LIMITED was founded on 1989-04-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Octapharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OCTAPHARMA LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Telephone01676521000
 
Filing Information
Company Number 02372699
Company ID Number 02372699
Date formed 1989-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB585216330  
Last Datalog update: 2019-04-06 13:30:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAPHARMA LIMITED
Companies with same name OCTAPHARMA LIMITED
The following companies were found which have the same name as OCTAPHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAPHARMA (IP) LIMITED THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Active Company formed on the 2003-10-28
Octapharma Canada Inc. 214 KING STREET WEST SUITE 308 Toronto Ontario M5H 3S6 Active Company formed on the 2005-08-29
OCTAPHARMA AUSTRALIA PTY LIMITED NSW 2009 Active Company formed on the 2004-06-30
OCTAPHARMA PTE. LTD. ARMENIAN STREET Singapore 179934 Active Company formed on the 2014-10-21
OCTAPHARMA PLASMA INC Delaware Unknown
OCTAPHARMA USA, INC. Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 ACTIVE Company formed on the 2003-03-21
OCTAPHARMA AS Industrivegen 23 JESSHEIM 2069 Active Company formed on the 1988-11-01
OCTAPHARMA PLASMA, INC. 10644 WESTLAKE DR CHARLOTTE NC 28273 Active Company formed on the 2009-08-12
OCTAPHARMA USA, INC. 121 RIVER ST C/O 12TH FLOOR HOBOKEN NJ 07030 Active Company formed on the 2005-02-17
OCTAPHARMA PLASMA INC Georgia Unknown
OCTAPHARMA USA INC Georgia Unknown
OCTAPHARMA USA INCORPORATED California Unknown
OCTAPHARMA PLASMA INCORPORATED California Unknown
OCTAPHARMA PLASMA INCORPORATED Michigan UNKNOWN
OCTAPHARMA USA INCORPORATED Michigan UNKNOWN
OCTAPHARMA USA INCORPORATED New Jersey Unknown

Company Officers of OCTAPHARMA LIMITED

Current Directors
Officer Role Date Appointed
CORNELIUS MARGUERRE
Company Secretary 2013-09-20
CORNELIUS MARGUERRE
Director 2013-09-20
WOLFGANG MARGUERRE
Director 1992-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC MARGUERRE
Company Secretary 2007-04-18 2013-09-20
FREDERIC MARGUERRE
Director 2007-04-18 2013-09-20
KIM BJORNSTRUP
Company Secretary 1999-11-01 2009-09-23
ERNST NIKLAUS ANDRES
Company Secretary 1994-08-01 1999-11-01
ROBERT TAUB
Director 1992-04-17 1995-06-02
SOPHIE HUBAULT
Company Secretary 1992-04-17 1994-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 350000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS MARGUERRE / 29/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 29/03/2017
2017-01-18CH01Director's details changed for Wolfgang Marguerre on 2017-01-18
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 350000
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 350000
2015-05-11AR0117/04/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 350000
2014-04-25AR0117/04/14 ANNUAL RETURN FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARGUERRE
2013-09-20AP01DIRECTOR APPOINTED MR CORNELIUS MARGUERRE
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDERIC MARGUERRE
2013-09-20AP03Appointment of Mr Cornelius Marguerre as company secretary
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0117/04/13 ANNUAL RETURN FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 28/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARGUERRE / 28/11/2012
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR FREDERIC MARGUERRE on 2012-11-28
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0117/04/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0117/04/11 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0117/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 17/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARGUERRE / 17/04/2010
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY KIM BJORNSTRUP
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 6 ELM COURT COPSE DRIVE COVENTRY WEST MIDLANDS CV5 9RG
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25AUDAUDITOR'S RESIGNATION
2002-06-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06123£ NC 100000/350000 09/11/93
2000-06-06ORES04NC INC ALREADY ADJUSTED 09/11/93
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-29288cDIRECTOR'S PARTICULARS CHANGED
1999-10-27288aNEW SECRETARY APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-01287REGISTERED OFFICE CHANGED ON 01/10/99 FROM: OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH
1999-05-18363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-21363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-14363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 4235 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN
1995-09-22AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to OCTAPHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTAPHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTAPHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Intangible Assets
Patents
We have not found any records of OCTAPHARMA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

OCTAPHARMA LIMITED owns 1 domain names.

octapharma.co.uk  

Trademarks
We have not found any records of OCTAPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAPHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as OCTAPHARMA LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University Hospitals Birmingham NHS Foundation Trust blood products 2012/05/07

University Hospital Birmingham NHS Foundation Trust, as the lead Trust within the West Midlands Pharmacy Alliance, are seeking expressions of interest from supplier’s for the supply of Prothrombin Complex.

NHS Wales Shared Services Partnership - Procurement Services medical equipments, pharmaceuticals and personal care products 2012/05/01

Human Blood Derived Products.

Outgoings
Business Rates/Property Tax
No properties were found where OCTAPHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAPHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAPHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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