OTC DIRECT LIMITED

active Company number 03118885

Private Limited by Shares · Incorporated on 27th Oct 1995

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SIC code: 46460
Registered office: Chessington, KT9 1SN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

OTC DIRECT LIMITED is a private limited by shares company based in Chessington. It was incorporated on 27th Oct 1995 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

4 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Chessington (KT) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in KT9 1SN £21,250,000 as of 23rd Feb 2023 View postcode page

Average price (all time) £21,250,000

Average price (since 2016) £21,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Gorsuch	Director	1st Feb 2023		British	View profile
Johannes Jeremiasse	Director	22nd Jan 2024	This company	Dutch	View profile
Sachiv Patel	Director	1st Sep 2023		British	View profile
Elena Zachariou	Secretary	16th Jan 2026	This company	Not recorded	View profile
Ah Uk Holdco 1 Limited	Corporate PSC	22nd Apr 2020	—	—	View profile
Alliance Boots Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED	07073443	11th Nov 2009	active
CORDIA HEALTHCARE LIMITED	05922789	1st Sep 2006	dissolved
ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED	03446039	7th Oct 1997	active
UNICHEM (WAREHOUSING) LIMITED	01139940	16th Oct 1973	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Oct 1995
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Oct 1995 Company incorporated
27th Oct 1995 TRUSEC LIMITED appointed as Corporate nominee secretary
27th Oct 1995 Robert Reeve appointed as Nominee director
27th Oct 1995 Drusilla Rowe appointed as Nominee director
26th Mar 1996 TRUSEC LIMITED resigned as Corporate nominee secretary
26th Mar 1996 Jeffery Harris appointed as Director
26th Mar 1996 Geoffrey Cooper appointed as Director
26th Mar 1996 Anthony Foreman appointed as Director
26th Mar 1996 Robert Reeve resigned as Nominee director
26th Mar 1996 Drusilla Rowe resigned as Nominee director
26th Mar 1996 Adrian Goodenough appointed as Secretary
26th Jun 1996 John Donovan appointed as Director
24th Mar 2000 Gillian Carpenter appointed as Secretary
27th Jun 2001 Gillian Carpenter resigned as Secretary
27th Jun 2001 Adrian Goodenough resigned as Secretary
27th Jun 2001 AU COSEC LIMITED appointed as Secretary
13th Dec 2001 Christopher Etherington appointed as Director
13th Dec 2001 Andrew Worboys appointed as Director
31st Mar 2003 Christopher Etherington resigned as Director
9th Apr 2003 Jeffery Harris resigned as Director
1st Mar 2004 Peter Hebblethwaite appointed as Director
29th Jul 2004 Geoffrey Cooper resigned as Director
29th Jul 2004 George Fairweather appointed as Director
25th Aug 2004 George Fairweather resigned as Director
6th Dec 2004 Peter Hebblethwaite resigned as Director
14th Mar 2005 Alan Ker appointed as Director
1st Jan 2006 Nicholas Epps appointed as Director
1st Jan 2006 Heather Barkwill appointed as Director
2nd Jul 2007 Nicholas Epps resigned as Director
2nd Jul 2007 Paul Forster Jones appointed as Director
29th Feb 2008 Alan Ker resigned as Director
18th Apr 2008 AU COSEC LIMITED resigned as Secretary
18th Apr 2008 Frank Standish appointed as Secretary
31st Mar 2009 Paul Forster Jones resigned as Director
23rd Apr 2010 Andrew Worboys resigned as Director
4th Jun 2013 John Donovan resigned as Director
18th Jun 2013 Guillaume De Pommereau appointed as Director
20th Aug 2013 Juan Guerra appointed as Director
30th Sep 2013 Guillaume De Pommereau resigned as Director
30th Sep 2013 Pablo Rivas appointed as Director
6th Apr 2016 Alliance Boots Holdings Limited appointed as Corporate PSC
31st Mar 2017 Juan Guerra resigned as Director
1st Mar 2018 Heather Barkwill resigned as Director
1st Mar 2018 Gianluigi Tassone appointed as Director
30th Apr 2018 Gianluigi Tassone resigned as Director
15th Jun 2018 Frank Standish resigned as Secretary
15th Jun 2018 Lucie Massart appointed as Secretary
7th Dec 2018 Alexandro Depau appointed as Director
21st Dec 2018 Anthony Foreman resigned as Director
4th Apr 2019 Marie Evans appointed as Director
4th Apr 2019 David Tooby appointed as Director
5th Apr 2019 Alexandro Depau resigned as Director
8th Apr 2019 Gianluigi Tassone appointed as Director
22nd Apr 2020 Ah Uk Holdco 1 Limited appointed as Corporate PSC
22nd Apr 2020 Alliance Boots Holdings Limited ceased to be a Corporate PSC
1st Feb 2022 Carlos Perez Frances appointed as Director
31st Jan 2023 Gianluigi Tassone resigned as Director
1st Feb 2023 Richard Gorsuch appointed as Director
1st Sep 2023 Marie Evans resigned as Director
1st Sep 2023 Sachiv Patel appointed as Director
22nd Jan 2024 Johannes Jeremiasse appointed as Director
1st Feb 2024 Carlos Perez Frances resigned as Director
14th Nov 2024 Pablo Rivas resigned as Director
14th Nov 2024 David Tooby resigned as Director
16th Jan 2026 Lucie Massart resigned as Secretary
16th Jan 2026 Elena Zachariou appointed as Secretary
1st Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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