Menna Overview
Here’s a quick overview of OTC DIRECT LIMITED 👀 — a Chessington, Surrey based business that started in 1995.
OTC DIRECT LIMITED
- Company statusactive
- Company No03118885
- Age30 years 9 months Incorporated 27 October 1995
- Officers4
Address
43 Cox Lane, Chessington, Surrey, KT9 1SN
OTC DIRECT LIMITED is an active company incorporated on 27 October 1995 and based in Chessington, Surrey. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASSART, Lucie Charlotte | secretary | 15 Jun 2018 | |
| GORSUCH, Richard | director | Feb 1970 | 01 Feb 2023 |
| JEREMIASSE, Johannes Diederik | director | Jun 1979 | 22 Jan 2024 |
| PATEL, Sachiv | director | Sep 1984 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ah Uk Holdco 1 Limited | 22 Apr 2020 | |
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of OTC DIRECT LIMITED 👀 — a Chessington, Surrey based business that started in 1995.