Octapharm Limited

Active01771643 Private limited company
Incorporated
21 November 1983 (42 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Davies Chemists (Havant) Ltd
Accounts type
Small
Region
North West
Address
Rivington Road Whitehouse Ind Estate
Preston Brook
Runcorn
WA7 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born August 1979 (47)
Corporate Director · Appointed 30 June 2020
Davies Chemists (Havant) Ltd
Corporate Director
Officer history (21 former)
15 March 2023
15 March 2023
Appointed Giles, Victoria Ann as Director
30 June 2020
Appointed L Rowland & Co (Retail) Limited as Corporate Director
30 June 2020
Resigned Steele, Caren Anne as Director
28 July 2019
Resigned Chaudhry, Mahmood Dullah as Director
31 May 2019
Resigned Black, Kenneth John as Director
1 May 2019
Appointed Steele, Caren Anne as Director
30 April 2019
Resigned Taylor, Gary as Director
10 March 2019
Resigned Blakeman, Michael as Secretary
28 February 2017
Resigned Proctor, Robert Douglas as Director
28 February 2017
1 November 2016
Appointed Black, Kenneth John as Director
1 November 2016
Resigned L Rowland & Co (Retail) Ltd as Corporate Director
1 August 2016
Resigned Boots UK Limited as Corporate Director
1 August 2016
Appointed Proctor, Robert Douglas as Director
1 July 2013
Resigned Chaudhry Pharmacy Limited as Corporate Director
1 July 2013
Appointed Chaudhry, Mahmood Dullah as Director
1 March 2011
Resigned Penn, Joseph Jonathan as Director
1 March 2011
Appointed Taylor, Gary as Director
1 March 2011
Resigned Penn, Joseph Jonathan as Secretary
1 March 2011
Appointed Blakeman, Michael as Secretary
18 June 2008
Appointed Penn, Joseph Jonathan as Director
5 November 2007
Appointed L Rowland & Co (Retail) Ltd as Corporate Director
5 November 2007
Resigned Nijkar & Tozer Ltd as Corporate Director
5 December 2006
Appointed Penn, Joseph Jonathan as Secretary
5 December 2006
Resigned Macdonald, Ranald Sidney John as Secretary
23 August 2005
Appointed Macdonald, Ranald Sidney John as Secretary
23 August 2005
Resigned Carter, Gregory John as Secretary
1 August 2004
Appointed Carter, Gregory John as Secretary
1 August 2004
Resigned Leach, John Anthony as Secretary
1 August 2004
Resigned Leach, John Anthony as Director
1 April 2003
Appointed Chaudhry Pharmacy Limited as Corporate Director
1 April 2003
Resigned Chaudhry, Mahmouhd Dullah as Director
20 July 1998
Resigned National Co-Operative Chemists Limited as Corporate Director
20 July 1998
Resigned Smith, Vera Carmen as Director
15 September 1995
Resigned Hemingway, Margaret as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Stephen William Anderson
Individual · Notified 1 August 2018
Has significant influence or control
British
Born September 1966 (60)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 00344911
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 02288928
Former controllers (8)
31 July 2021
Ceased Kevin Robert Hudson — Has significant influence or control
31 January 2018
Ceased Paul Jonathan Smith — Has significant influence or control
6 April 2016
Ceased Robert Douglas Proctor — Has significant influence or control
6 April 2016
Ceased Gary Taylor — Has significant influence or control
6 April 2016
Ceased Mahmood Dullah Chaudhry — Has significant influence or control
6 April 2016
Ceased Kenneth John Black — Has significant influence or control
6 April 2016
Ceased L Rowland & Co Limited — Has significant influence or control
6 April 2016
Ceased Michael Peter Blakeman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£21,169
Profit
(£155,920)
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £115,277 £102,032 £99,986 £32,415 (£91,843) (£247,763)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,483£2,474£3,306£454£1,516£3,529
Current Assets£113,088£214,286£363,088£413,431£429,077£461,513
Debtors£79,735£81,673£112,321£104,094£147,784£243,335
Cash£21,169£111,593£208,750£280,598£248,484£186,376
Creditors (< 1 year)£362,334£308,603£333,979£313,899£328,561£349,472
Net Current Assets(£249,246)(£94,317)£29,109£99,532£100,516£112,041
Net Assets£102,032£115,277
Shareholder Funds(£247,763)(£91,843)£32,415£99,986£102,032£115,277

Filings 141

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
30 March 2026Accounts for a small company31 March 2025
10 September 2025Confirmation statement with no updates10 September 2025
25 March 2025Accounts for a small company31 March 2024
12 September 2024Confirmation statement with no updates10 September 2024
Show all 141 filings

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