OPD Laboratories Limited

Company Name	OPD Laboratories Limited
Company Status	Active
Company Number	03181478
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Manish Hansraj Shah
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mr Manish Hansraj Shah
Nationality	British
Status	Current
Appointed	02 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Rajesh Shantilal Haria
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Bhavin Manish Shah
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
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	Resigned
Appointed	02 April 1996(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mr Kamal Hansraj Shah
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(1 year, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Kalpana Manishkumar Hansraj Shah
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(25 years, 10 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.sigmaplc.co.uk
Email address	[email protected]
Telephone	0800 3584427
Telephone region	Freephone

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

Shareholders

100k at £1	Orion Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,098,203
Cash	£283,799
Current Liabilities	£3,606,397

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	2 April 2024 (3 weeks ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

11 October 2022	Delivered on: 20 October 2022 Persons entitled: Abn Amro Asset Based Finance N.V., UK Branch as Security Agent as Defined in the Charging Instrument Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging instrument directly. Outstanding
23 October 2017	Delivered on: 26 October 2017 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: 4. the company, with full title guarantee, and as a continuing security for the payment and discharge of the debt charges:. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it this includes (without limitation) the land described or referred to in part I of the first schedule below.. (C) by way of first fixed charge (except as already charged above):. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule below collectively called the â€œintellectual propertyâ€). Outstanding
14 August 2014	Delivered on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 July 2014	Delivered on: 9 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 June 2011	Delivered on: 29 June 2011 Satisfied on: 11 December 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the charging company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 August 1998	Delivered on: 14 August 1998 Satisfied on: 18 February 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 October 2023	Notification of Sigma Pharmaceuticals Plc as a person with significant control on 11 October 2023 (2 pages)
12 October 2023	Cessation of Orion Holdings (Uk) Limited as a person with significant control on 11 October 2023 (1 page)
29 May 2023	Accounts for a small company made up to 31 August 2022 (16 pages)
13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
20 October 2022	Registration of charge 031814780006, created on 11 October 2022 (65 pages)
10 June 2022	Accounts for a small company made up to 31 August 2021 (15 pages)
4 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Kalpana Manishkumar Hansraj Shah as a director on 2 March 2022 (1 page)
11 February 2022	Appointment of Kalpana Manishkumar Hansraj Shah as a director on 10 February 2022 (2 pages)
4 October 2021	Director's details changed for Mr Rajesh Shantilal Haria on 28 September 2021 (2 pages)
4 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 4 October 2021 (1 page)
20 August 2021	Accounts for a small company made up to 31 August 2020 (15 pages)
22 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
17 February 2021	Satisfaction of charge 031814780004 in full (1 page)
17 February 2021	Satisfaction of charge 031814780003 in full (1 page)
23 September 2020	Termination of appointment of Kamal Hansraj Shah as a director on 23 September 2020 (1 page)
23 September 2020	Termination of appointment of Bharat Kumar Hansraj Devraj Shah as a director on 23 September 2020 (1 page)
23 September 2020	Appointment of Mr Bhavin Manish Shah as a director on 23 September 2020 (2 pages)
23 September 2020	Appointment of Mr Rajesh Shantilal Haria as a director on 23 September 2020 (2 pages)
3 September 2020	Accounts for a small company made up to 31 August 2019 (12 pages)
27 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
3 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
26 October 2017	Registration of charge 031814780005, created on 23 October 2017 (25 pages)
26 October 2017	Registration of charge 031814780005, created on 23 October 2017 (25 pages)
12 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (11 pages)
8 March 2017	Total exemption small company accounts made up to 31 August 2016 (11 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (4 pages)
8 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100,000 (4 pages)
18 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
18 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 (4 pages)
13 April 2015	Director's details changed for Mr Kamal Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Mr Manish Hansraj Shah on 2 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Bharat Kumar Shah on 2 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Mr Manish Hansraj Shah on 2 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Kamal Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Manish Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Kamal Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Mr Manish Hansraj Shah on 2 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Manish Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Bharat Kumar Shah on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Manish Hansraj Shah on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Bharat Kumar Shah on 2 April 2015 (2 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 (4 pages)
5 March 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
5 March 2015	Accounts for a small company made up to 31 August 2014 (8 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
3 September 2014	Registration of charge 031814780004, created on 14 August 2014 (5 pages)
3 September 2014	Registration of charge 031814780004, created on 14 August 2014 (5 pages)
9 July 2014	Registration of charge 031814780003 (8 pages)
9 July 2014	Registration of charge 031814780003 (8 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (6 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (6 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100,000 (6 pages)
19 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
19 February 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
11 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
11 March 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
16 February 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
23 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
15 February 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
7 May 2008	Return made up to 02/04/08; no change of members (7 pages)
7 May 2008	Return made up to 02/04/08; no change of members (7 pages)
23 April 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
23 April 2008	Accounts for a medium company made up to 31 August 2007 (19 pages)
20 April 2007	Return made up to 02/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2007	Return made up to 02/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
5 April 2007	Accounts for a medium company made up to 31 August 2006 (20 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Full accounts made up to 31 August 2005 (21 pages)
5 April 2006	Full accounts made up to 31 August 2005 (21 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
19 April 2005	Return made up to 02/04/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 31 August 2004 (20 pages)
23 March 2005	Full accounts made up to 31 August 2004 (20 pages)
17 April 2004	Return made up to 02/04/04; full list of members (7 pages)
17 April 2004	Return made up to 02/04/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 August 2003 (20 pages)
31 March 2004	Full accounts made up to 31 August 2003 (20 pages)
22 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Full accounts made up to 31 August 2002 (19 pages)
9 April 2003	Full accounts made up to 31 August 2002 (19 pages)
9 May 2002	Return made up to 02/04/02; full list of members (7 pages)
9 May 2002	Return made up to 02/04/02; full list of members (7 pages)
28 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 May 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
2 May 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 (7 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
12 May 1999	Return made up to 02/04/99; no change of members (4 pages)
12 May 1999	Return made up to 02/04/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
29 April 1997	Return made up to 02/04/97; full list of members (6 pages)
29 April 1997	Return made up to 02/04/97; full list of members (6 pages)
18 December 1996	Ad 30/11/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 December 1996	Ad 30/11/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 1996	Â£ nc 100/100000 31/10/96 (1 page)
20 November 1996	Â£ nc 100/100000 31/10/96 (1 page)
10 October 1996	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
10 October 1996	Accounting reference date extended from 30/04/97 to 31/08/97 (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
2 April 1996	Incorporation (13 pages)
2 April 1996	Incorporation (13 pages)

OPD Laboratories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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