OTC DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
OTC DIRECT LIMITED
COMPANY NUMBER
03118885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
27/10/1995
(29years old)
WEBSITE
www.otcdirectltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/10/1995
04/04/1996
TRUSHELFCO (NO.2139) LIMITED
SURREY
KT9 1SN
Telephone: 08001692305
TPS: No
43 Cox Lane
Chessington
Surrey
KT9 1SN
Telephone: 30442200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Change of director’s details (CH01) | officers | |
| 13/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AH UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| OTC DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
Credit Risk Overview
Want to learn more about OTC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTC DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Change of director’s details (CH01) | officers | |
| 13/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 12/02/2024 | Termination of appointment of director (TM01) | officers | |
| 22/01/2024 | Appointment of director (AP01) | officers | |
| 01/09/2023 | Termination of appointment of director (TM01) | officers | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 08/07/2023 | Annual Accounts. (AA) | accounts | |
| 15/02/2023 | Confirmation Statement (CS01) | other | |
| 06/02/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 07/07/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/05/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 26/07/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/05/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/05/2021 | Annual Accounts. (AA) | accounts | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/02/2020 | Confirmation Statement (CS01) | other | |
| 04/06/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Change of director’s details (CH01) | officers | |
| 10/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 20/12/2018 | Appointment of director (AP01) | officers | |
| 28/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/06/2018 | Appointment of secretary (AP03) | officers | |
| 08/06/2018 | Confirmation Statement (CS01) | other | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Termination of appointment of director (TM01) | officers | |
| 02/03/2018 | Appointment of director (AP01) | officers | |
| 02/03/2018 | Termination of appointment of director (TM01) | officers | |
| 10/06/2017 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Termination of appointment of director (TM01) | officers | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 07/06/2016 | Annual Accounts. (AA) | accounts | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 12/06/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/06/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 01/06/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 20/11/2014 | Annual Return (AR01) | returns | |
| 28/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/01/2014 | Annual Accounts. (AA) | accounts | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 01/10/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Appointment of director (AP01) | officers | |
| 20/08/2013 | Appointment of director (AP01) | officers | |
| 26/06/2013 | Appointment of director (AP01) | officers | |
| 12/06/2013 | Termination of appointment of director (TM01) | officers | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 24/11/2012 | Annual Return (AR01) | returns | |
| 01/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/12/2011 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 02/12/2010 | Annual Accounts. (AA) | accounts | |
| 30/11/2010 | Change of secretary’s details (CH03) | officers | |
| 30/11/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Termination of appointment of director (TM01) | officers | |
| 21/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/11/2009 | Annual Return (AR01) | returns | |
| 26/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/11/2007 | Annual Return. (363S) | returns | |
| 06/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/12/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 14/11/2006 | Annual Return. (363S) | returns | |
| 19/10/2006 | Annual Accounts. (AA) | accounts | |
| 23/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2005 | Annual Return. (363S) | returns | |
| 24/10/2005 | Annual Accounts. (AA) | accounts | |
| 13/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 21/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2004 | Annual Accounts. (AA) | accounts | |
| 21/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/12/2003 | Annual Return. (363S) | returns | |
| 25/10/2003 | Annual Accounts. (AA) | accounts | |
| 25/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2002 | Annual Return. (363S) | returns | |
| 31/10/2002 | Annual Accounts. (AA) | accounts | |
| 03/09/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/01/2002 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Carlos Sebastian Perez Frances (929211833) has left the board |
| 24/01/2024 | New Board Member Johannes Diederik Jeremiasse (931838419) Appointed |
| 05/09/2023 | Marie Louise Evans (925721001) has left the board |
| 05/09/2023 | New Board Member Sachiv Patel (927238773) Appointed |
| 13/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Richard Gorsuch (930515826) Appointed |
| 07/02/2023 | Gianluigi Sergio Tassone (925730473) has left the board |
| 03/06/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Carlos Sebastian Perez Frances (929211833) Appointed |
| 22/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 10/04/2019 | Alexandro Depau (925365774) has left the board |
| 10/04/2019 | New Board Member Gianluigi Sergio Tassone (925730473) Appointed |
| 09/04/2019 | New Board Member Marie Louise Evans (925721001) Appointed |
| 09/04/2019 | New Board Member David Charles Tooby (924376731) Appointed |
| 11/01/2019 | Anthony David Foreman (904737402) has left the board |
| 24/12/2018 | New Board Member Alexandro Depau (925365774) Appointed |
| 02/07/2018 | Frank Standish (914767727) has left the board |
| 02/07/2018 | New Company Secretary Lucie Charlotte Massart (924792627) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 02/05/2018 | Gianluigi Sergio Tassone (923098953) has left the board |
| 06/03/2018 | Heather Barkwill (918420991) has left the board |
| 06/03/2018 | New Board Member Gianluigi Sergio Tassone (923098953) Appointed |
| 14/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 18/04/2017 | Juan Jose Ricardo Guerra (918070971) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 22/01/2014 | Heather Barkwill (911166217) has left the board |
| 22/01/2014 | New Board Member Heather Barkwill (918420991) Appointed |
| 13/01/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 10/10/2013 | Pablo Cortes Rivas (918173711) has left the board |
| 10/10/2013 | New Board Member Pablo Cortes Rivas (918173361) Appointed |
| 03/10/2013 | New Board Member Pablo Cortes Rivas (918173711) Appointed |
| 03/10/2013 | Guillaume Louis, Ignale, Marie De Pommereau (915929363) has left the board |
| 22/08/2013 | New Board Member Juan Jose Ricardo Guerra (918070971) Appointed |
| 28/06/2013 | New Board Member Guillaume Louis, Ignale, Marie De Pommereau (915929363) Appointed |
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