• UK
  • OCTAPHARMA LIMITED - Glassworks House, 32 Shudehill, Manchester, M4 1EZ, United Kingdom

Company Information

Company registration number
02372699
Company Status
LIVE
Country
United Kingdom
Registered Address
Glassworks House
32 Shudehill
Manchester
M4 1EZ
England
Glassworks House, 32 Shudehill, Manchester, M4 1EZ, England UK

Management

Managing Directors
MARGUERRE, Cornelius
MARGUERRE, Wolfgang
Company secretaries
MARGUERRE, Cornelius

Company Details

Type of Business
ltd
Incorporated
1989-04-17
Age Of Company
1989-04-17 35 years
SIC/NACE
21100

Ownership

Beneficial Owners
Mr Tobias Marguerre
Mr Frederic Marguerre
Mr Wolfgang Marguerre
-
Mr Wolfgang Marguerre
Mr Tobias Marguerre

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHROMATIC SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

OCTAPHARMA LIMITED Company Description

OCTAPHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 02372699. Its current trading status is "live". It was registered 1989-04-17. It was previously called CHROMATIC SERVICES LIMITED. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Glassworks House .
More information

Get OCTAPHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Octapharma Limited - Glassworks House, 32 Shudehill, Manchester, M4 1EZ, United Kingdom

1989-04-17 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01

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  • accounts-amended-with-accounts-type-full (2023-02-09) - AAMD

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-full (2023-05-13) - AA

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-full (2021-07-23) - AA

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  • cessation-of-a-person-with-significant-control (2021-08-11) - PSC07

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • accounts-with-accounts-type-full (2019-03-15) - AA

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • change-person-director-company-with-change-date (2017-01-18) - CH01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • change-person-director-company-with-change-date (2017-03-29) - CH01

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-full (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • termination-secretary-company-with-name (2013-09-20) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-20) - AP03

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  • accounts-with-accounts-type-full (2013-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • change-person-secretary-company-with-change-date (2012-11-28) - CH03

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • change-person-director-company-with-change-date (2012-11-28) - CH01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • accounts-with-accounts-type-full (2009-07-20) - AA

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  • legacy (2009-09-23) - 288b

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-03-18) - 287

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • legacy (2007-07-14) - 288a

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-full (2006-09-21) - AA

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  • legacy (2006-05-22) - 363s

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-05-17) - 363s

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  • legacy (2004-05-07) - 363s

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2003-04-26) - 363s

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  • accounts-with-accounts-type-full (2003-07-30) - AA

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  • auditors-resignation-company (2002-06-25) - AUD

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  • legacy (2002-06-02) - 363s

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  • accounts-with-accounts-type-full (2002-10-09) - AA

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  • legacy (2001-06-21) - 363s

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  • accounts-with-accounts-type-full (2001-09-17) - AA

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  • accounts-with-accounts-type-full (2000-07-13) - AA

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  • resolution (2000-06-06) - RESOLUTIONS

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  • legacy (2000-06-06) - 123

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  • legacy (2000-05-18) - 363s

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  • legacy (1999-10-29) - 288c

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  • legacy (1999-10-27) - 288a

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  • legacy (1999-10-27) - 288b

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  • legacy (1999-10-01) - 287

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  • accounts-with-accounts-type-full (1999-05-18) - AA

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  • legacy (1999-05-18) - 363s

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  • accounts-with-accounts-type-full (1998-05-21) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-full (1997-05-14) - AA

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  • legacy (1997-05-14) - 363s

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • legacy (1996-05-20) - 363s

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  • legacy (1995-12-13) - 287

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  • accounts-with-accounts-type-full (1995-09-22) - AA

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  • legacy (1995-06-22) - 288

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  • legacy (1995-06-08) - 363s

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  • legacy (1994-10-24) - 288

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • legacy (1994-04-26) - 363s

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  • legacy (1993-02-05) - 88(2)R

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  • legacy (1993-02-05) - 287

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-06-02) - 363s

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  • accounts-with-accounts-type-dormant (1992-07-29) - AA

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  • resolution (1992-07-29) - RESOLUTIONS

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  • legacy (1992-07-29) - 88(2)R

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  • legacy (1992-07-29) - 123

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  • legacy (1992-06-04) - 287

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  • legacy (1992-05-06) - 363b

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  • accounts-with-accounts-type-dormant (1991-12-12) - AA

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  • legacy (1991-01-09) - 363

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  • accounts-with-accounts-type-dormant (1991-01-09) - AA

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  • legacy (1991-06-02) - 363a

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  • legacy (1991-12-12) - 288

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  • resolution (1990-12-19) - RESOLUTIONS

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  • legacy (1990-01-10) - 224

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  • legacy (1990-01-10) - 225(1)

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  • legacy (1989-10-12) - 288

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  • incorporation-company (1989-04-17) - NEWINC

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  • resolution (1989-10-17) - RESOLUTIONS

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  • legacy (1989-08-24) - 288

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  • certificate-change-of-name-company (1989-08-30) - CERTNM

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  • memorandum-articles (1989-10-31) - MEM/ARTS

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