Otc Direct Limited. Head office in Chessington. Check Director.

Otc Direct Limited, Chessington

Otc Direct Limited is a private limited company. Located at 43 Cox Lane, Chessington KT9 1SN, the above-mentioned 28 years old enterprise was incorporated on 1995-10-27 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
5 directors can be found in the firm: Johannes J. (appointed on 22 January 2024), Sachiv P. (appointed on 01 September 2023), Richard G. (appointed on 01 February 2023). Moving to the secretaries (1 in total), we can name: Lucie M. (appointed on 15 June 2018).

About
Name: Otc Direct Limited
Number: 03118885
Incorporation date: 1995-10-27
End of financial year: 30 September


Address:	43 Cox Lane Chessington KT9 1SN
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Ah Uk Holdco 1 Limited

22 April 2020

Address	2 The Heights Brooklands, Weybridge, KT13 0NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England & Wales
Registration number	12553704
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Boots Holdings Limited

6 April 2016 - 22 April 2020

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Otc Direct Limited confirmation statement filing is 2024-02-15. The latest one was sent on 2023-02-01. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Ah Uk Holdco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brooklands, KT13 0NY Weybridge. Alliance Boots Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 361 Oxford Street, W1C 2JL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (25 pages)
AA01	Accounting period extended to 2022/09/30. Originally it was 2022/08/31 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 18th, May 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 27th, March 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 10th, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 17th, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/12/01 capital
AA01	Accounting period extended to 2015/08/31. Originally it was 2015/03/31 filed on: 6th, March 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (8 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/11/21 capital
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 24th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 21st, January 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008 \| accounts	Free Download (22 pages)
363s	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 24th, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (8 pages)
363(288)	2005/01/29 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005 \| annual return	Free Download (8 pages)
363(288)	2005/01/29 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, July 2004 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, July 2004 \| accounts	Free Download (18 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/24 with shareholders record filed on: 24th, December 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, October 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
363(288)	2000/11/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/11/14 with shareholders record filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363(288)	1999/11/09 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363(288)	1999/11/09 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to 1998/11/09 with shareholders record filed on: 9th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/09 with shareholders record filed on: 9th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, July 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 1996/11/25 with shareholders record filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/25 with shareholders record filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, April 1996 \| accounts	Free Download (1 page)

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