# OTC Concepts Limited

## Details

- **Company number:** [04574659](https://find-and-update.company-information.service.gov.uk/company/04574659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2002
- **Registered office:** 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, TN23 1FB
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations
- **Corporate group:** [Tikehau Capital UK Limited](/group/100859) (68 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian John Kirk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jun 2021 |
| Mr Peter Noel Miller Cox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jun 2021 |
| Kent Pharma Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2021 | -£201,822 | £314 |
| 31 May 2020 | -£46,207 | £6,603 |
| 31 May 2019 | -£43,360 | £74 |
| 31 May 2018 | -£45,180 | £963 |
| 31 May 2017 | -£45,492 | £1,021 |
| 31 May 2016 | -£48,474 | £6,847 |
| 31 May 2015 | -£70,913 | £7,690 |
| 31 May 2014 | £11,486 | £6,054 |
| 31 May 2013 | £1,821 | £5,038 |
| 31 May 2012 | -£14,891 | £2,475 |
| 31 May 2011 | £37,790 | £77 |
| 31 May 2010 | £35,291 | £377 |
| 31 May 2009 | £33,015 | £142 |



## Owned by

OTC Concepts Limited → [Kent Pharma UK Limited](/company/11576098) → [DS Spring Bidco Limited](/company/11979744) → [DS Spring Midco 2 Limited](/company/11979670) → [DS Spring Midco 1 Limited](/company/11979453) → [Duke Street V Limited](/company/04071494)





## Companies at the same address

- [Beacon Pharmaceuticals Limited](/company/03953215) (03953215)
- [DS Spring Bidco Limited](/company/11979744) (11979744)
- [DS Spring Midco 1 Limited](/company/11979453) (11979453)
- [DS Spring Midco 2 Limited](/company/11979670) (11979670)
- [Herbal Concepts Limited](/company/03661526) (03661526)
- [Kent Pharma Holdings Limited](/company/04787593) (04787593)
- [Kent Pharma UK Limited](/company/11576098) (11576098)
- [Kent Pharmaceuticals Limited](/company/03371228) (03371228)