Otc Direct Limited

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otc direct limited
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Large Enterprise

Otc Direct Limited

03118885•Private Limited With Share Capital

43 Cox Lane, Chessington, Surrey, KT91SN
WebsiteEmail08001692305

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Incorporated

27/10/1995

Company Age

30 years

Directors

4

Employees

—

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Otc Direct Limited (03118885) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in surrey, KT91SN. The company operates under SIC code 46460 and is classified as Large Enterprise.

Otc direct limited is a pharmaceuticals company based out of 43 cox lane, chessington, united kingdom.

Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 27/10/1995
KT91SN

Financial Overview

Total Assets

£146.80M

Liabilities

£83.30M

Net Assets

£63.50M

Turnover

£561.20M

Cash

£2.30M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard gorsuch
director
S
sachiv patel
director
J
johannes diederik jeremiasse
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Miscellaneous
Category:Miscellaneous
Date:12-06-2015
Auditors Resignation Company
Category:Auditors
Date:09-06-2015
Auditors Resignation Company
Category:Auditors
Date:01-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Auditors Resignation Company
Category:Auditors
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:11-06-2008
Auditors Resignation Company
Category:Auditors
Date:10-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Mortgage
Date:17-11-2007

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months5
60 Months33

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024

Trading Addresses

43 Cox Lane, Chessington, Surrey, KT91SNRegistered

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Contact

08001692305
u0022@otcdirectltd.co.uk
otcdirect.io
43 Cox Lane, Chessington, Surrey, KT91SN