OCTAPHARM LIMITED
RIVINGTON ROAD WHITEHOUSE IND ESTATE, PRESTON BROOK, RUNCORN WA7 3DJ- Active
- Private Limited Company
- Company No. 01771643
- Last Updated: 01 Mar 2024
Company Profile
OCTAPHARM LIMITED was incorporated on Monday, November 21, 1983 as a Private Limited Company with registered address in RUNCORN. OCTAPHARM LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 41 years 3 months and 2 days.
| Name | OCTAPHARM LIMITED |
|---|---|
| Company number | 01771643 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVINGTON ROAD WHITEHOUSE IND ESTATE PRESTON BROOK RUNCORN WA7 3DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen William Anderson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
significant influence or control
|
| Mr Robert Douglas Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kevin Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
significant influence or control
|
| Mr Kenneth John Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Gary Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Paul Jonathan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Mr Michael Peter Blakeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Mahmood Dullah Chaudhry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| L Rowland & Co Limited Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| L.Rowland & Company (Retail) Limited Whitehouse Industrial Estate, WA7 3DJ |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Davies Chemists (Havant) Limited West Street, PO9 1PF |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OCTAPHARM LIMITED | 21 Nov 1983 |