| Company Name | Octagenix Limited |
|---|---|
| Company Status | Active |
| Company Number | 10853289 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Zulfiqar Ali Khan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
| Director Name | Mrs Sarah Khan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
| Director Name | Mr Raymond Gerard Rohrbach |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
| Director Name | Mr Hammad Amjad |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 August 2017(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 January 2018) |
| Role | Sap Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Queensbury Road Wembley HA0 1LR |
| Director Name | Mr Thomas Brian Chapman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(1 year after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 September 2018) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | 24 Second Avenue Horbury Wakefield WF4 6HB |
| Director Name | Mr Abbey King Khawaja |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 September 2022) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
| Director Name | Mr Ben Edward Beauchamp |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2020(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 January 2023) |
| Role | Pharmaceuticals |
| Country of Residence | England |
| Correspondence Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
Location
| Registered Address | Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
|---|---|
| 4 July 2023 | Termination of appointment of Raymond Gerard Rohrbach as a director on 3 July 2023 (1 page) |
| 4 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
| 26 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 16 January 2023 | Termination of appointment of Ben Edward Beauchamp as a director on 16 January 2023 (1 page) |
| 13 September 2022 | Termination of appointment of Abbey King Khawaja as a director on 10 September 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 20 July 2022 | Cessation of Zulfiqar Ali Khan as a person with significant control on 19 July 2022 (1 page) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 26 October 2020 | Appointment of Mr Abbey King Khawaja as a director on 19 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Zulfiqar Ali Khan on 25 October 2020 (2 pages) |
| 26 October 2020 | Appointment of Mr Ben Edward Beauchamp as a director on 26 October 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 11 July 2019 | Statement of capital following an allotment of shares on 11 July 2019
|
| 3 July 2019 | Appointment of Mr Raymond Gerard Rohrbach as a director on 3 July 2019 (2 pages) |
| 3 July 2019 | Appointment of Mrs Sarah Khan as a director on 22 June 2019 (2 pages) |
| 4 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from 18 Queensbury Road Wembley HA0 1LR England to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 12 October 2018 (1 page) |
| 18 September 2018 | Termination of appointment of Thomas Brian Chapman as a director on 15 September 2018 (1 page) |
| 11 July 2018 | Appointment of Mr Thomas Brian Chapman as a director on 10 July 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 22 January 2018 | Termination of appointment of Hammad Amjad as a director on 22 January 2018 (1 page) |
| 14 August 2017 | Notification of Zulfiqar Ali Khan as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Appointment of Mr Hammad Amjad as a director on 14 August 2017 (2 pages) |
| 14 August 2017 | Appointment of Mr Hammad Amjad as a director on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of Zulfiqar Ali Khan as a person with significant control on 14 August 2017 (2 pages) |
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation Statement of capital on 2017-07-06
|