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Otc Direct Limited

03118885

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

43 COX LANE, CHESSINGTON, KT9 1SN
Incorporated 27/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Richard Gorsuch

director · Since 01/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Sachiv Patel

director · Since 01/09/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Johannes Diederik Jeremiasse

director · Since 22/01/2024

FINANCE DIRECTOR

DUTCH · NETHERLANDS · Age 47

Elena Zachariou

secretary · Since 16/01/2026

Persons with Significant Control

Ah Uk Holdco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Space 4th Floor, 68 Chertsey Road, Woking, GU21 5BJ

Reg: 12553704 · Companies House, England & Wales · Private Company Limited By Shares

Notified 22/04/2020

Former PSCs

Alliance Boots Holdings Limited

Ceased 22/04/2020

Charges6 outstanding

charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007
charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007
charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007
charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007
charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007
charge
outstanding

BRITISH OVERSEAS BANK NOMINEES LTD & WGTC NOMINEES LTD AS NOMINEES AS TRUSTEE & NOT OTHERWISEOF

Created 09/11/2007Registered 17/11/2007