Octapharma (IP) Limited

Dissolved 26 May 202604945739 Private limited company
Incorporated
28 October 2003
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Daniel Wyder
Barbara Rangetiner
Controllers at dissolution
Wolfgang Marguerre
Tobias Marguerre
Accounts type
Dormant
Region
North West
Address
Glassworks House
32 Shudehill
Manchester
M4 1EZ

Filing status

Last accounts
31 December 2024
Last conf. stmt
19 October 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Yarwood, Jane Alison
Secretary · Appointed 27 March 2019
Wyder, Daniel
Director · Appointed 6 December 2010
Swiss
Born March 1972 (54)
Rangetiner, Barbara
Director · Appointed 8 September 2009
Austrian
Born July 1959 (67)
Officer history (6 former)
27 March 2019
Resigned Griffin, Susan as Secretary
27 March 2019
Appointed Yarwood, Jane Alison as Secretary
6 December 2010
Appointed Wyder, Daniel as Director
3 November 2010
Resigned Bjornstrup, Kim as Director
9 September 2009
Resigned Marguerre, Wolfgang as Director
8 September 2009
Appointed Bjornstrup, Kim as Director
8 September 2009
Appointed Griffin, Susan as Secretary
8 September 2009
Resigned Bjornstrup, Kim as Secretary
8 September 2009
Appointed Rangetiner, Barbara as Director
28 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
28 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
28 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
28 October 2003
Appointed Bjornstrup, Kim as Secretary
28 October 2003
Appointed Marguerre, Wolfgang as Director

Ownership 2 at dissolution

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

Individual · Notified 28 October 2016
Has significant influence or control
German
Born January 1941 (85)
Tobias Marguerre
Individual · Notified 6 April 2016
Has significant influence or control
German
Born August 1971 (55)
Former controllers (1)
1 June 2021
Ceased Frederic Marguerre — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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