General information

Name:

Octapharma Ltd

Office Address:

Glassworks House 32 Shudehill M4 1EZ Manchester

Number: 02372699

Incorporation date: 1989-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octapharma started its operations in 1989 as a Private Limited Company with reg. no. 02372699. This particular business has been active for thirty five years and the present status is active. The company's registered office is registered in Manchester at Glassworks House. Anyone can also find the firm utilizing the zip code, M4 1EZ. The enterprise's principal business activity number is 21100 which stands for Manufacture of basic pharmaceutical products. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-04-17.

When it comes to the business, many of director's duties have been carried out by Cornelius M. and Wolfgang M.. As for these two individuals, Wolfgang M. has been with the business for the longest time, having been a vital addition to officers' team since April 1992. To find professional help with legal documentation, the business has been utilizing the expertise of Cornelius M. as a secretary since 2013.

Financial data based on annual reports

Company staff

Cornelius M.

Role: Director

Appointed: 20 September 2013

Latest update: 9 April 2024

Cornelius M.

Role: Secretary

Appointed: 20 September 2013

Latest update: 9 April 2024

Wolfgang M.

Role: Director

Appointed: 17 April 1992

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Wolfgang M. owns 1/2 or less of company shares. Tobias M. has substantial control or influence over the company.

Wolfgang M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tobias M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Frederic M.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
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