Sigma Pharmaceuticals (Europe) Limited

Company Name	Sigma Pharmaceuticals (Europe) Limited
Company Status	Active
Company Number	01245628
Category	Private Limited Company
Incorporation Date	23 February 1976(48 years, 2 months ago)
Previous Name	Worthbrook Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Kamal Hansraj Shah
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	PO Box 233, 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mr Bharat Kumar Hansraj Devraj Shah
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Phamacist
Country of Residence	United Kingdom
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts WD24 4YR

Secretary Name	Mrs Jayoti Bharat Shah
Nationality	British
Status	Current
Appointed	06 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 233 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mr Manish Hansraj Shah
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(22 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 233, 1 Colonial Way North Watford Herts WD24 4YR

Director Name	Mrs Jayoti Shah
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1998)
Role	Secretary
Correspondence Address	81 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Mr Shared Jethalal Shah
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	06 July 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 February 1998)
Role	Businessman
Correspondence Address	81 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£400,207
Cash	£155,594
Current Liabilities	£6,431

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

17 January 1983	Delivered on: 29 January 1983 Persons entitled: Roxburghe Guarantee Corporation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 219, st albans road, watford, hertfordshire. Title no hd 8261. Fully Satisfied
11 August 1978	Delivered on: 15 August 1978 Persons entitled: United Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97, high st, harrow. Fully Satisfied
11 August 1978	Delivered on: 15 August 1978 Persons entitled: United Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 6 July 2023 with updates (5 pages)
24 February 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
14 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
7 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 7 October 2021 (1 page)
12 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 6 July 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,100 (6 pages)
27 August 2015	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2015 (1 page)
27 August 2015	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Bharat Kumar Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2015 (2 pages)
27 August 2015	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2015 (1 page)
27 August 2015	Director's details changed for Mr Manish Hansraj Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Manish Hansraj Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Bharat Kumar Shah on 6 July 2015 (2 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,100 (6 pages)
27 August 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,100 (6 pages)
27 August 2015	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2015 (1 page)
27 August 2015	Director's details changed for Mr Manish Hansraj Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Bharat Kumar Shah on 6 July 2015 (2 pages)
27 August 2015	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2015 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 July 2014	Director's details changed for Mr Manish Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Manish Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2014 (1 page)
22 July 2014	Director's details changed for Mr Bharat Kumar Shah on 6 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2014 (1 page)
22 July 2014	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
22 July 2014	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Kamal Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
22 July 2014	Director's details changed for Mr Bharat Kumar Shah on 6 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Manish Hansraj Shah on 6 July 2014 (2 pages)
22 July 2014	Director's details changed for Mr Bharat Kumar Shah on 6 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Jayoti Bharat Shah on 6 July 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 July 2011	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 13 July 2011 (1 page)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA on 13 July 2011 (1 page)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2009	Return made up to 06/07/09; full list of members (4 pages)
4 August 2009	Return made up to 06/07/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 August 2008	Return made up to 06/07/08; no change of members (7 pages)
18 August 2008	Return made up to 06/07/08; no change of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
25 July 2007	Return made up to 06/07/07; no change of members (7 pages)
25 July 2007	Return made up to 06/07/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
11 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 July 2005	Return made up to 06/07/05; full list of members (8 pages)
13 July 2005	Return made up to 06/07/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
14 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
13 July 2003	Return made up to 06/07/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 August 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 363(288) ‐ Director's particulars changed (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
13 July 2001	Return made up to 06/07/01; full list of members (8 pages)
13 July 2001	Return made up to 06/07/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 July 1999	Return made up to 06/07/99; no change of members (4 pages)
9 July 1999	Return made up to 06/07/99; no change of members (4 pages)
28 May 1999	Company name changed worthbrook LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed worthbrook LIMITED\certificate issued on 01/06/99 (2 pages)
24 July 1998	Return made up to 06/07/98; no change of members (4 pages)
24 July 1998	Return made up to 06/07/98; no change of members (4 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
18 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 August 1997	Return made up to 06/07/97; full list of members (6 pages)
8 August 1997	Return made up to 06/07/97; full list of members (6 pages)
14 April 1997	Nc inc already adjusted 03/01/97 (1 page)
14 April 1997	Nc inc already adjusted 03/01/97 (1 page)
14 April 1997	Ad 03/01/97--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Ad 03/01/97--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
28 February 1997	Return made up to 06/07/96; no change of members (4 pages)
28 February 1997	Return made up to 06/07/96; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
6 September 1995	Return made up to 06/07/95; full list of members (6 pages)
6 September 1995	Return made up to 06/07/95; full list of members (6 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Sigma Pharmaceuticals (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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