Website & contact details
- Website
Otc Direct Limited
- Incorporated
- 27 October 1995 (31 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Johannes Diederik Jeremiasse
- Owned by
- Accounts type
- Full
- Address
- 43 Cox LaneChessingtonKT9 1SN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Zachariou, Elena
Secretary · Appointed 16 January 2026
Jeremiasse, Johannes Diederik
Director · Appointed 22 January 2024
Dutch
Born June 1979 (47)
British
Born September 1984 (42)
Director · Appointed 1 February 2023
British
Born February 1970 (56)
Officer history (29 former)
16 January 2026
Appointed Zachariou, Elena as Secretary
16 January 2026
Resigned Massart, Lucie Charlotte as Secretary
14 November 2024
14 November 2024
1 February 2024
22 January 2024
Appointed Jeremiasse, Johannes Diederik as Director
1 September 2023
Resigned Evans, Marie Louise as Director
1 September 2023
1 February 2023
31 January 2023
1 February 2022
8 April 2019
5 April 2019
4 April 2019
Appointed Evans, Marie Louise as Director
4 April 2019
21 December 2018
7 December 2018
15 June 2018
Appointed Massart, Lucie Charlotte as Secretary
15 June 2018
30 April 2018
1 March 2018
1 March 2018
31 March 2017
30 September 2013
30 September 2013
20 August 2013
18 June 2013
4 June 2013
23 April 2010
31 March 2009
18 April 2008
18 April 2008
29 February 2008
2 July 2007
2 July 2007
1 January 2006
1 January 2006
14 March 2005
6 December 2004
Resigned Hebblethwaite, Peter as Director
25 August 2004
29 July 2004
29 July 2004
1 March 2004
Appointed Hebblethwaite, Peter as Director
9 April 2003
31 March 2003
13 December 2001
13 December 2001
27 June 2001
27 June 2001
27 June 2001
24 March 2000
26 June 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
27 October 1995
27 October 1995
27 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12553704
Former controllers (1)
22 April 2020
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AB Finco Ltd Owns 75–100% of shares
AH UK Holdco 1 Limited Owns 75–100% of shares
Alcura UK Limited Owns 75–100% of shares
Alliance Healthcare (Distribution) Limited Owns 75–100% of shares
Alliance Healthcare Management Services Limited Owns 75–100% of shares
Alloga UK Limited Owns 75–100% of shares
Amerisourcebergen International Technology Services Limited Owns 75–100% of shares
Beachcourse Limited Owns 75–100% of shares
Otc Direct Limited This company Owns 75–100% of shares
Alliance Unichem IP Limited Owns 75–100% of shares
Almus Pharmaceuticals Limited Owns 75–100% of shares
W.C. International Limited Owns 75–100% of shares
World Courier (U.K.) Limited Owns 75–100% of shares
World Courier Ground (Europe) Limited Owns 75–100% of shares
World Courier Logistics (UK) Limited Owns 75–100% of shares
World Courier Management Limited Owns 75–100% of shares
MRN Inflection Ltd Owns 25–50% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Full accounts | 30 September 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 26 January 2026 | Termination of appointment of a secretary | |||
| 23 January 2026 | Appointment of a secretary | |||
| 2 June 2025 | Full accounts | 30 September 2024 |
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