OTC DIRECT LIMITED
Overview
| Company Name | OTC DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03118885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTC DIRECT LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OTC DIRECT LIMITED located?
| Registered Office Address | 43 Cox Lane KT9 1SN Chessington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTC DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2139) LIMITED | Oct 27, 1995 | Oct 27, 1995 |
What are the latest accounts for OTC DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OTC DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for OTC DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucie Charlotte Massart as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Appointment of Elena Zachariou as a secretary on Jan 16, 2026 | 2 pages | AP03 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Gorsuch on Nov 10, 2023 | 2 pages | CH01 | ||
Termination of appointment of Pablo Cortes Rivas as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Charles Tooby as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Pablo Cortes Rivas on Jun 03, 2024 | 2 pages | CH01 | ||
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Johannes Diederik Jeremiasse as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sachiv Patel as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marie Louise Evans as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Gorsuch as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gianluigi Sergio Tassone as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Appointment of Carlos Sebastian Perez Frances as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Change of details for Wba Uk Holdco 1 Limited as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||
Who are the officers of OTC DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZACHARIOU, Elena | Secretary | 43 Cox Lane KT9 1SN Chessington Alliance Healthcare (Distribution) Limited Surrey United Kingdom | 344625390001 | |||||||
| GORSUCH, Richard | Director | Cox Lane KT9 1SN Chessington 43 Surrey | United Kingdom | British | 305158260001 | |||||
| JEREMIASSE, Johannes Diederik | Director | Cox Lane KT9 1SN Chessington 43 Surrey | Netherlands | Dutch | 318384190001 | |||||
| PATEL, Sachiv | Director | Cox Lane KT9 1SN Chessington 43 Surrey | United Kingdom | British | 272387730001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| MASSART, Lucie Charlotte | Secretary | Cox Lane KT9 1SN Chessington 43 Surrey | 247926270001 | |||||||
| STANDISH, Frank | Secretary | c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | Irish | 147677270001 | ||||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARKWILL, Heather | Director | Cox Lane KT9 1SN Chessington 43 Surrey England | United Kingdom | British | 184209910001 | |||||
| COOPER, Geoffrey Ian | Director | 4 Poltimore Road GU2 5PX Guildford Surrey | British | 59071930003 | ||||||
| DE POMMEREAU, Guillaume Louis, Ignale, Marie | Director | c/o Alliance Boots The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | French | 159293630001 | |||||
| DEPAU, Alexandro | Director | Cox Lane KT9 1SN Chessington 43 Surrey | England | American | 253657740001 | |||||
| DONOVAN, John Joseph | Director | c/o Alliance Boots Floor 361 Oxford Street W1C 2JL London Sedley Place 4th United Kingdom | United Kingdom | British | 55548390003 | |||||
| EPPS, Nicholas John | Director | 128 Hayes Lane CR8 5HR Kenley Surrey | British | 110787940001 | ||||||
| ETHERINGTON, Christopher | Director | Forge House Selborne Road Greatham GU33 6HG Liss Hampshire | British | 120039720001 | ||||||
| EVANS, Marie Louise | Director | Cox Lane KT9 1SN Chessington 43 Surrey | England | British | 257210010001 | |||||
| FAIRWEATHER, George Rollo | Director | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | British | 35574850008 | ||||||
| FOREMAN, Anthony David | Director | c/o Alliance Boots The Heights Brooklands KY13 0NY Weybridge 2 Surrey United Kingdom | United Kingdom | British | 47374020002 | |||||
| FORSTER JONES, Paul | Director | Penfolds Barn The Street Bury RH20 1PA Pulborough West Sussex | British | 123177600001 | ||||||
| GUERRA, Juan Jose Ricardo | Director | c/o Alliance Boots The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | Italy | Italian | 180709710001 | |||||
| HARRIS, Jeffery Francis | Director | 20 Pensford Avenue Kew TW9 4HP Richmond Surrey | British | 10994480001 | ||||||
| HEBBLETHWAITE, Peter | Director | 37 Hazlebury Road SW6 2NA London | British | 99109670001 | ||||||
| KER, Alan Graeme | Director | 42 Lake Road North Fairhaven FY8 1AG Lytham Lancashire | England | British | 163983630001 | |||||
| PEREZ FRANCES, Carlos Sebastian | Director | Cox Lane KT9 1SN Chessington 43 England | England | Spanish | 292118330001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| RIVAS, Pablo Cortes | Director | Cox Lane KT9 1SN Chessington 43 Surrey | Spain | Spanish | 181733610001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| TASSONE, Gianluigi Sergio | Director | Cox Lane KT9 1SN Chessington 43 Surrey | Scotland | British | 257304730001 | |||||
| TASSONE, Gianluigi Sergio | Director | Cox Lane KT9 1SN Chessington 43 Surrey | England | British | 230989530001 | |||||
| TOOBY, David Charles | Director | Cox Lane KT9 1SN Chessington 43 Surrey | England | British | 243767310002 | |||||
| WORBOYS, Andrew Greville | Director | Third Floor Page House 40 East Street KT17 1BH Epsom Surrey | United Kingdom | British | 152512750002 |
Who are the persons with significant control of OTC DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ah Uk Holdco 1 Limited | Apr 22, 2020 | 68 Chertsey Road GU21 5BJ Woking Space 4th Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alliance Boots Holdings Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0