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Company Information for

OCTAPHARMA (IP) LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
04945739
Private Limited Company
Active

Company Overview

About Octapharma (ip) Ltd
OCTAPHARMA (IP) LIMITED was founded on 2003-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Octapharma (ip) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OCTAPHARMA (IP) LIMITED
 
Legal Registered Office
THE ZENITH BUILDING
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 04945739
Company ID Number 04945739
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 14:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTAPHARMA (IP) LIMITED

Company Officers of OCTAPHARMA (IP) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GRIFFIN
Company Secretary 2009-09-08
BARBARA RANGETINER
Director 2009-09-08
DANIEL WYDER
Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KIM BJORNSTRUP
Director 2009-09-08 2010-11-03
WOLFGANG MARGUERRE
Director 2003-10-28 2009-09-09
KIM BJORNSTRUP
Company Secretary 2003-10-28 2009-09-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-28 2003-10-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-28 2003-10-28

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
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS MARGUERRE
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC MARGUERRE
2017-10-31PSC04PSC'S CHANGE OF PARTICULARS / MR WOLFGANG MARGUERRE / 31/10/2017
2017-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA RANGETINER / 29/03/2017
2017-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GRIFFIN / 29/03/2017
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0128/10/15 FULL LIST
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0128/10/14 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0128/10/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20AR0128/10/12 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-28AR0128/10/11 FULL LIST
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AP01DIRECTOR APPOINTED MR DANIEL WYDER
2010-11-24AR0128/10/10 FULL LIST
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR KIM BJORNSTRUP
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR KIM BJORNSTRUP
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-25AR0128/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM BJORNSTRUP / 25/11/2009
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA RANGETINER / 25/11/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR WOLFGANG MARGUERRE
2009-09-08288aSECRETARY APPOINTED MRS SUSAN GRIFFIN
2009-09-08288aDIRECTOR APPOINTED MRS BARBARA RANGETINER
2009-09-08288aDIRECTOR APPOINTED MR KIM BJORNSTRUP
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY KIM BJORNSTRUP
2008-12-12363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 6 ELM COURT, COPSE DRIVE MERIDEN GREEN COVENTRY CV5 9RG
2007-11-12363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-29363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-02-1688(2)RAD 22/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCTAPHARMA (IP) 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 (IP) 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 (IP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 (IP) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCTAPHARMA (IP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAPHARMA (IP) LIMITED
Trademarks
We have not found any records of OCTAPHARMA (IP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAPHARMA (IP) 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 (82990 - Other business support service activities n.e.c.) as OCTAPHARMA (IP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where OCTAPHARMA (IP) 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 (IP) 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 (IP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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