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OTC Concepts Limited

OTC Concepts Limited is an active company incorporated on 28 October 2002 with the registered office located in . OTC Concepts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04574659
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor, Connect 38 1 Dover Place
Ashford
Kent
TN23 1FB
England
Address changed on 7 Mar 2022 (3 years ago)
Previous address was The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom
Telephone
01233 506574
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Mar 1974
Kent Pharma UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbal Concepts Limited
Kevin James and Terry John Petersen are mutual people.
Active
Dalkeith Laboratories Limited
Kevin James and Terry John Petersen are mutual people.
Active
Beacon Pharmaceuticals Limited
Kevin James and Terry John Petersen are mutual people.
Active
Kent Pharma UK Limited
Kevin James and Terry John Petersen are mutual people.
Active
Kent Pharmaceuticals Limited
Kevin James is a mutual person.
Active
Kent Pharma Holdings Limited
Kevin James is a mutual person.
Active
Bray Pharma Limited
Kevin James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £31K (-100%)
Total Liabilities
-£1K
Decreased by £31K (-97%)
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
David Wright Resigned
1 Year 4 Months Ago on 15 Jul 2024
Mr Terry John Petersen Appointed
1 Year 4 Months Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 10 Feb 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Termination of appointment of David Wright as a director on 15 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Terry John Petersen as a director on 15 July 2024
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Jan 2024
Repayment History
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