OTC Concepts Limited

Company 04574659 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Retail and trade 3Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Herbal Concepts Limited 2 shared directors
Dalkeith Laboratories Limited 2 shared directors
Beacon Pharmaceuticals Limited 2 shared directors
Kent Pharma UK Limited 2 shared directors
Kent Pharmaceuticals Limited 1 shared director
Kent Pharma Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04574659
Status	Active
Type	Private Limited Company
Incorporated	28/10/2002
Address	2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, KENT, TN23 1FB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

21200 - Manufacture of pharmaceutical preparations

Ownership - persons with significant control (3)

Kent Pharma Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Noel Miller Cox ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Ian John Kirk ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Petersen, Terry John Director · appointed 2024
James, Kevin Director · appointed 2022
Wright, David Former Director · appointed 2021 · resigned 2024
Dasgupta, Debashis Former Director · appointed 2021 · resigned 2022
Kirk, Ian John Former Secretary · appointed 2002 · resigned 2021
COX, Peter Noel Miller Former Director · appointed 2002 · resigned 2021

Directors and officers on the Companies House record, current and former.

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