OTC CONCEPTS LIMITED
2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD TN23 1FB- Active
- Private Limited Company
- Company No. 04574659
- Last Updated: 01 Mar 2024
Company Profile
OTC CONCEPTS LIMITED was incorporated on Monday, October 28, 2002 as a Private Limited Company with registered address in ASHFORD. OTC CONCEPTS LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 22 years 3 months and 26 days.
| Name | OTC CONCEPTS LIMITED |
|---|---|
| Company number | 04574659 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, CONNECT 38 1 DOVER PLACE ASHFORD TN23 1FB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kent Pharma Uk Limited 4 Roundwood Avenue, Stockley Park, UB11 1AF |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian John Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Noel Miller Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against OTC CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OTC CONCEPTS LIMITED | 28 Oct 2002 |