Octapharma Limited MANCHESTER


Octapharma started in year 1989 as Private Limited Company with registration number 02372699. The Octapharma company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Manchester at Glassworks House. Postal code: M4 1EZ.

At the moment there are 2 directors in the the firm, namely Cornelius M. and Wolfgang M.. In addition one secretary - Cornelius M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Octapharma Limited Address / Contact

Office Address Glassworks House
Office Address2 32 Shudehill
Town Manchester
Post code M4 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02372699
Date of Incorporation Mon, 17th Apr 1989
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Cornelius M.

Position: Director

Appointed: 20 September 2013

Cornelius M.

Position: Secretary

Appointed: 20 September 2013

Wolfgang M.

Position: Director

Appointed: 17 April 1992

Frederic M.

Position: Secretary

Appointed: 18 April 2007

Resigned: 20 September 2013

Frederic M.

Position: Director

Appointed: 18 April 2007

Resigned: 20 September 2013

Kim B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 23 September 2009

Ernst A.

Position: Secretary

Appointed: 01 August 1994

Resigned: 01 November 1999

Sophie H.

Position: Secretary

Appointed: 17 April 1992

Resigned: 01 October 1994

Robert T.

Position: Director

Appointed: 17 April 1992

Resigned: 02 June 1995

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Wolfgang M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tobias M. This PSC has significiant influence or control over the company,. The third one is Frederic M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Wolfgang M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tobias M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Frederic M.

Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand653 079702 777
Current Assets17 650 35221 211 799
Debtors4 898 5155 638 199
Net Assets Liabilities10 238 5849 996 523
Other Debtors1 0272 905
Property Plant Equipment638 014422 024
Total Inventories12 098 75814 870 823
Other
Accrued Liabilities Deferred Income269 8912 728 435
Accumulated Depreciation Impairment Property Plant Equipment701 657878 454
Administrative Expenses2 585 3642 267 565
Average Number Employees During Period1613
Cost Sales57 445 99488 050 514
Creditors7 661 87411 399 227
Disposals Decrease In Depreciation Impairment Property Plant Equipment 42 761
Disposals Property Plant Equipment 42 761
Distribution Costs514 557419 219
Finance Lease Liabilities Present Value Total159 592164 778
Fixed Assets638 014422 024
Gross Profit Loss5 292 9995 974 399
Increase From Depreciation Charge For Year Property Plant Equipment 219 558
Net Current Assets Liabilities9 988 4789 812 572
Operating Profit Loss2 194 9393 287 615
Other Creditors7 092 0468 379 225
Other Inventories12 098 75814 870 823
Other Operating Income1 861 
Prepayments Accrued Income210 611159 875
Profit Loss On Ordinary Activities After Tax1 772 8262 659 439
Profit Loss On Ordinary Activities Before Tax2 194 9393 287 615
Property Plant Equipment Gross Cost1 339 6711 300 478
Taxation Social Security Payable48 66028 867
Tax Tax Credit On Profit Or Loss On Ordinary Activities422 113628 176
Total Additions Including From Business Combinations Property Plant Equipment 3 568
Total Assets Less Current Liabilities10 626 49210 234 596
Trade Creditors Trade Payables91 68597 922
Trade Debtors Trade Receivables4 686 8775 475 419
Turnover Revenue62 738 99394 024 913

Company filings

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

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