OTC DIRECT LIMITED

Key Data

Status

Active

Company No.

03118885

Incorporation date

27/10/1995

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

26/01/2026

Termination of appointment of Lucie Charlotte Massart as a secretary on 2026-01-16

View PDF (1 pages)

23/01/2026

Appointment of Elena Zachariou as a secretary on 2026-01-16

View PDF (2 pages)

02/06/2025

Full accounts made up to 2024-09-30

View PDF (29 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

27/11/2024

Director's details changed for Mr Richard Gorsuch on 2023-11-10

View PDF (2 pages)

25/11/2024

Termination of appointment of David Charles Tooby as a director on 2024-11-14

View PDF (1 pages)

25/11/2024

Termination of appointment of Pablo Cortes Rivas as a director on 2024-11-14

View PDF (1 pages)

23/09/2024

Director's details changed for Mr Pablo Cortes Rivas on 2024-06-03

View PDF (2 pages)

13/06/2024

Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01

View PDF (2 pages)

30/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Carlos Sebastian Perez Frances as a director on 2024-02-01

View PDF (1 pages)

22/01/2024

Appointment of Mr Johannes Diederik Jeremiasse as a director on 2024-01-22

View PDF (2 pages)

01/09/2023

Termination of appointment of Marie Louise Evans as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Appointment of Mr Sachiv Patel as a director on 2023-09-01

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

05/02/2023

Appointment of Mr Richard Gorsuch as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OTC DIRECT LIMITED

OTC DIRECT LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at 43 Cox Lane, Chessington, Surrey KT9 1SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTC DIRECT LIMITED?

OTC DIRECT LIMITED is currently Active. It was registered on 27/10/1995 .

Where is OTC DIRECT LIMITED located?

OTC DIRECT LIMITED is registered at 43 Cox Lane, Chessington, Surrey KT9 1SN.

What does OTC DIRECT LIMITED do?

OTC DIRECT LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for OTC DIRECT LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.