OTC DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otc Direct Limited. The company was founded 30 years ago and was given the registration number 03118885. The firm's registered office is in CHESSINGTON. You can find them at 43 Cox Lane, , Chessington, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	OTC DIRECT LIMITED
Company Number	:	03118885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1995
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	43 Cox Lane, Chessington, Surrey, KT9 1SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Cox Lane, Chessington, KT9 1SN	Secretary	15 June 2018	Active
43, Cox Lane, Chessington, KT9 1SN	Director	01 February 2023	Active
43, Cox Lane, Chessington, KT9 1SN	Director	22 January 2024	Active
43, Cox Lane, Chessington, KT9 1SN	Director	01 September 2023	Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY	Director	30 September 2013	Active
43, Cox Lane, Chessington, KT9 1SN	Director	04 April 2019	Active
2 The Heights, Brooklands, Weybridge, KT13 0NY	Secretary	27 June 2001	Active
55 Parklawn Avenue, Epsom, KT18 7SJ	Secretary	24 March 2000	Active
30 Glebe Hyrst, Sanderstead, CR2 9JE	Secretary	26 March 1996	Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL	Secretary	18 April 2008	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	27 October 1995	Active
43, Cox Lane, Chessington, England, KT9 1SN	Director	01 January 2006	Active
4 Poltimore Road, Guildford, GU2 5PX	Director	26 March 1996	Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY	Director	18 June 2013	Active
43, Cox Lane, Chessington, KT9 1SN	Director	07 December 2018	Active
Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL	Director	26 June 1996	Active
128 Hayes Lane, Kenley, CR8 5HR	Director	01 January 2006	Active
Forge House, Selborne Road Greatham, Liss, GU33 6HG	Director	13 December 2001	Active
43, Cox Lane, Chessington, KT9 1SN	Director	04 April 2019	Active
Alliance House, 2 Heath Road, Weybridge, KT13 8AP	Director	29 July 2004	Active
2, The Heights, Brooklands, Weybridge, United Kingdom, KY13 0NY	Director	26 March 1996	Active
Penfolds Barn, The Street Bury, Pulborough, RH20 1PA	Director	02 July 2007	Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY	Director	20 August 2013	Active
20 Pensford Avenue, Kew, Richmond, TW9 4HP	Director	26 March 1996	Active
37 Hazlebury Road, London, SW6 2NA	Director	01 March 2004	Active
42 Lake Road North, Fairhaven, Lytham, FY8 1AG	Director	14 March 2005	Active
43, Cox Lane, Chessington, England, KT9 1SN	Director	01 February 2022	Active
6 Wellesford Close, Banstead, SM7 2HL	Nominee Director	27 October 1995	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	27 October 1995	Active
43, Cox Lane, Chessington, KT9 1SN	Director	08 April 2019	Active
43, Cox Lane, Chessington, KT9 1SN	Director	01 March 2018	Active
Third Floor Page House, 40 East Street, Epsom, KT17 1BH	Director	13 December 2001	Active

People with Significant Control

Ah Uk Holdco 1 Limited
Notified on	:	22 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Space 4th Floor, 68 Chertsey Road, Woking, United Kingdom, GU21 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alliance Boots Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OTC DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement