Company Information for OCTAPHARMA LIMITED
GLASSWORKS HOUSE, 32 SHUDEHILL, MANCHESTER, M4 1EZ,
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Company Registration Number
02372699
Private Limited Company
Active |
Company Name | |||
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OCTAPHARMA LIMITED | |||
Legal Registered Office | |||
GLASSWORKS HOUSE 32 SHUDEHILL MANCHESTER M4 1EZ Other companies in M2 | |||
| |||
Company Number | 02372699 | |
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Company ID Number | 02372699 | |
Date formed | 1989-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB585216330 |
Last Datalog update: | 2023-07-05 11:38:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCTAPHARMA (IP) LIMITED | GLASSWORKS HOUSE 32 SHUDEHILL MANCHESTER M4 1EZ | Active | Company formed on the 2003-10-28 | |
Octapharma Canada Inc. | 25 King Street West Suite 1000 Toronto Ontario M5L 1G1 | 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. | 117 W CENTURY RD PARAMUS NJ 07652 | 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 | ||
OCTAPHARMA USA INC | North Carolina | Unknown | ||
Octapharma Usa Inc | Connecticut | Unknown | ||
OCTAPHARMA PLASMA INC | North Carolina | Unknown | ||
Octapharma Plasma Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORNELIUS MARGUERRE |
||
CORNELIUS MARGUERRE |
||
WOLFGANG MARGUERRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC MARGUERRE |
Company Secretary | ||
FREDERIC MARGUERRE |
Director | ||
KIM BJORNSTRUP |
Company Secretary | ||
ERNST NIKLAUS ANDRES |
Company Secretary | ||
ROBERT TAUB |
Director | ||
SOPHIE HUBAULT |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/06/23 FROM The Zenith Building 26 Spring Gardens Manchester M2 1AB | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF FREDERIC MARGUERRE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 350000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS MARGUERRE / 29/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 29/03/2017 | |
CH01 | Director's details changed for Wolfgang Marguerre on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARGUERRE | |
AP01 | DIRECTOR APPOINTED MR CORNELIUS MARGUERRE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FREDERIC MARGUERRE | |
AP03 | Appointment of Mr Cornelius Marguerre as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 28/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARGUERRE / 28/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERIC MARGUERRE on 2012-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG MARGUERRE / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC MARGUERRE / 17/04/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY KIM BJORNSTRUP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 6 ELM COURT COPSE DRIVE COVENTRY WEST MIDLANDS CV5 9RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
123 | £ NC 100000/350000 09/11/93 | |
ORES04 | NC INC ALREADY ADJUSTED 09/11/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH | |
363s | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 4235 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTAPHARMA LIMITED
OCTAPHARMA LIMITED owns 1 domain names.
octapharma.co.uk
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as OCTAPHARMA LIMITED are:
Customer | Description | 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. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |