The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rangetiner, Barbara
    Head Of Int. Reg Affairs born in July 1959
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wyder, Daniel
    Head Of Legal Department born in March 1972
    Individual (1 offspring)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tobias Marguerre
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Wolfgang Marguerre
    Born in January 1941
    Individual (3 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Yarwood, Jane Alison
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Griffin, Susan
    General Manager
    Individual
    Officer
    2009-09-08 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 2
    Mr Frederic Marguerre
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Marguerre, Wolfgang
    Director born in January 1941
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    Bjornstrup, Kim
    Vice Chairman born in March 1958
    Individual
    Officer
    2009-09-08 ~ 2010-11-03
    OF - Director → CIF 0
    Bjornstrup, Kim
    Individual
    Officer
    2003-10-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAPHARMA (IP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • OCTAPHARMA (IP) LIMITED
    Info
    Registered number 04945739
    Glassworks House, 32 Shudehill, Manchester M4 1EZ
    Private Limited Company incorporated on 2003-10-28 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.