OTC DIRECT LIMITED

Company summary

Company number: 03118885
Status: ACTIVE
Incorporated / age: 27 October 199530 years
Registered office: 43 Cox Lane, Chessington, Surrey, KT9 1SN
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Nature of business
Wholesale of pharmaceutical goods
Previous company names
TRUSHELFCO (NO.2139) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZACHARIOU, Elena ACTIVE	Secretary	16 Jan 2026				Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
GORSUCH, Richard ACTIVE	Director	01 Feb 2023		United Kingdom	February 1970	43, Cox Lane, Chessington, Surrey, KT9 1SN
JEREMIASSE, Johannes Diederik ACTIVE	Director	22 Jan 2024		Netherlands	June 1979	43, Cox Lane, Chessington, Surrey, KT9 1SN
PATEL, Sachiv ACTIVE	Director	01 Sep 2023		United Kingdom	September 1984	43, Cox Lane, Chessington, Surrey, KT9 1SN
CARPENTER, Gillian Marie RESIGNED	Secretary	24 Mar 2000	27 Jun 2001			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
GOODENOUGH, Adrian John RESIGNED	Secretary	26 Mar 1996	27 Jun 2001			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
MASSART, Lucie Charlotte RESIGNED	Secretary	15 Jun 2018	16 Jan 2026			43, Cox Lane, Chessington, Surrey, KT9 1SN
STANDISH, Frank RESIGNED	Secretary	18 Apr 2008	15 Jun 2018			Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
AU COSEC LIMITED RESIGNED	Secretary	27 Jun 2001	18 Apr 2008			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
TRUSEC LIMITED RESIGNED	Nominee Secretary	27 Oct 1995	26 Mar 1996			35 Basinghall Street, London, EC2V 5DB
BARKWILL, Heather RESIGNED	Director	01 Jan 2006	01 Mar 2018	United Kingdom	August 1950	43, Cox Lane, Chessington, Surrey, KT9 1SN, England
COOPER, Geoffrey Ian RESIGNED	Director	26 Mar 1996	29 Jul 2004		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED	Director	18 Jun 2013	30 Sep 2013	England	October 1967	2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
DEPAU, Alexandro RESIGNED	Director	07 Dec 2018	05 Apr 2019	England	April 1970	43, Cox Lane, Chessington, Surrey, KT9 1SN
DONOVAN, John Joseph RESIGNED	Director	26 Jun 1996	04 Jun 2013	United Kingdom	November 1955	Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
EPPS, Nicholas John RESIGNED	Director	01 Jan 2006	02 Jul 2007		November 1960	128 Hayes Lane, Kenley, Surrey, CR8 5HR
ETHERINGTON, Christopher RESIGNED	Director	13 Dec 2001	31 Mar 2003		December 1952	Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
EVANS, Marie Louise RESIGNED	Director	04 Apr 2019	01 Sep 2023	England	May 1974	43, Cox Lane, Chessington, Surrey, KT9 1SN
FAIRWEATHER, George Rollo RESIGNED	Director	29 Jul 2004	25 Aug 2004		October 1957	Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
FOREMAN, Anthony David RESIGNED	Director	26 Mar 1996	21 Dec 2018	United Kingdom	June 1952	2, The Heights, Brooklands, Weybridge, Surrey, KY13 0NY, United Kingdom
FORSTER JONES, Paul RESIGNED	Director	02 Jul 2007	31 Mar 2009		June 1958	Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA
GUERRA, Juan Jose Ricardo RESIGNED	Director	20 Aug 2013	31 Mar 2017	Italy	May 1965	2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
HARRIS, Jeffery Francis RESIGNED	Director	26 Mar 1996	09 Apr 2003		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HEBBLETHWAITE, Peter RESIGNED	Director	01 Mar 2004	06 Dec 2004		March 1971	37 Hazlebury Road, London, SW6 2NA
KER, Alan Graeme RESIGNED	Director	14 Mar 2005	29 Feb 2008	England	January 1961	42 Lake Road North, Fairhaven, Lytham, Lancashire, FY8 1AG
PEREZ FRANCES, Carlos Sebastian RESIGNED	Director	01 Feb 2022	01 Feb 2024	England	March 1973	43, Cox Lane, Chessington, KT9 1SN, England
REEVE, Robert Arthur RESIGNED	Nominee Director	27 Oct 1995	26 Mar 1996		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RIVAS, Pablo Cortes RESIGNED	Director	30 Sep 2013	14 Nov 2024	Spain	February 1972	43, Cox Lane, Chessington, Surrey, KT9 1SN
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	27 Oct 1995	26 Mar 1996		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
TASSONE, Gianluigi Sergio RESIGNED	Director	08 Apr 2019	31 Jan 2023	Scotland	August 1966	43, Cox Lane, Chessington, Surrey, KT9 1SN
TASSONE, Gianluigi Sergio RESIGNED	Director	01 Mar 2018	30 Apr 2018	England	August 1966	43, Cox Lane, Chessington, Surrey, KT9 1SN
TOOBY, David Charles RESIGNED	Director	04 Apr 2019	14 Nov 2024	England	July 1971	43, Cox Lane, Chessington, Surrey, KT9 1SN
WORBOYS, Andrew Greville RESIGNED	Director	13 Dec 2001	23 Apr 2010	England	August 1964	Third Floor Page House, 40 East Street, Epsom, Surrey, KT17 1BH

ZACHARIOU, Elena ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

GORSUCH, Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

JEREMIASSE, Johannes Diederik ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: Netherlands
Date of birth: June 1979
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PATEL, Sachiv ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 27 Jun 2001
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 26 Mar 1996
Resigned on: 27 Jun 2001
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

MASSART, Lucie Charlotte RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 16 Jan 2026
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 15 Jun 2018
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

AU COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 18 Apr 2008
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Oct 1995
Resigned on: 26 Mar 1996
Address: 35 Basinghall Street, London, EC2V 5DB

BARKWILL, Heather RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, England

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 29 Jul 2004
Date of birth: March 1954
Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1967
Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

DEPAU, Alexandro RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1970
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

DONOVAN, John Joseph RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

EPPS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 02 Jul 2007
Date of birth: November 1960
Address: 128 Hayes Lane, Kenley, Surrey, CR8 5HR

ETHERINGTON, Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 31 Mar 2003
Date of birth: December 1952
Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG

EVANS, Marie Louise RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: May 1974
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 25 Aug 2004
Date of birth: October 1957
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

FOREMAN, Anthony David RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 2, The Heights, Brooklands, Weybridge, Surrey, KY13 0NY, United Kingdom

FORSTER JONES, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 31 Mar 2009
Date of birth: June 1958
Address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA