About

Registered Number: 04945739
Date of Incorporation: 28/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

 

Octapharma (Ip) Ltd was founded on 28 October 2003 with its registered office in Manchester, it has a status of "Active". The companies directors are listed as Yarwood, Jane Alison, Rangetiner, Barbara, Wyder, Daniel, Bjornstrup, Kim, Griffin, Susan, Bjornstrup, Kim at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANGETINER, Barbara 08 September 2009 - 1
WYDER, Daniel 06 December 2010 - 1
BJORNSTRUP, Kim 08 September 2009 03 November 2010 1
Secretary Name Appointed Resigned Total Appointments
YARWOOD, Jane Alison 27 March 2019 - 1
BJORNSTRUP, Kim 28 October 2003 08 September 2009 1
GRIFFIN, Susan 08 September 2009 27 March 2019 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 22 August 2019
TM02 - Termination of appointment of secretary 27 March 2019
AP03 - Appointment of secretary 27 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC01 - N/A 31 October 2017
PSC04 - N/A 31 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 29 March 2017
CH03 - Change of particulars for secretary 29 March 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 06 December 2010
AR01 - Annual Return 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 31 October 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 29 November 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 01 February 2005
225 - Change of Accounting Reference Date 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.