ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OPD Laboratories Limited

OPD Laboratories Limited is an active company incorporated on 2 April 1996 with the registered office located in London, Greater London. OPD Laboratories Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03181478
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 4 Oct 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
01923444999
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Accountant • British • Lives in UK • Born in Jun 1983
Director • Chair Person • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1964
Director • Pharmacist • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sigma Pharmaceuticals Plc
Rajiv Bharat Kumar Shah, Mr Rajesh Shantilal Haria, and 3 more are mutual people.
Active
RX Farma Limited
Hatul Bharat Kumar Shah, Rajiv Bharat Kumar Shah, and 3 more are mutual people.
Active
Special Concept Development (UK) Limited
Hatul Bharat Kumar Shah, Rajiv Bharat Kumar Shah, and 3 more are mutual people.
Active
Selective Supplies Limited
Hatul Bharat Kumar Shah, Rajiv Bharat Kumar Shah, and 2 more are mutual people.
Active
BMK Properties Limited
Hatul Bharat Kumar Shah, Rajiv Bharat Kumar Shah, and 1 more are mutual people.
Active
Orion Holdings (UK) Limited
Hatul Bharat Kumar Shah, Rajiv Bharat Kumar Shah, and 2 more are mutual people.
Active
La Pharma Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Carter Chemist (2005) Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £980.9K (+206%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 1 (+2%)
Total Assets
£2.67M
Increased by £839.65K (+46%)
Total Liabilities
-£3.06M
Decreased by £466.86K (-13%)
Net Assets
-£391.73K
Increased by £1.31M (-77%)
Debt Ratio (%)
115%
Decreased by 77.97% (-40%)
Latest Activity
Charge Satisfied
1 Month Ago on 31 Jul 2025
Mr Rajiv Bharat Kumar Shah Appointed
1 Month Ago on 31 Jul 2025
Mr Hatul Bharat Kumar Shah Appointed
1 Month Ago on 31 Jul 2025
Mr James Marcus Henry Moir Appointed
1 Month Ago on 31 Jul 2025
Mr Mark Richard Hampton Appointed
1 Month Ago on 31 Jul 2025
Manish Hansraj Shah Resigned
1 Month Ago on 31 Jul 2025
Manish Hansraj Shah Resigned
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Get Credit Report
Discover OPD Laboratories Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Appointment of Mr Rajiv Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 031814780006 in full
Submitted on 31 Jul 2025
Appointment of Mr Mark Richard Hampton as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Manish Hansraj Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Hatul Bharat Kumar Shah as a director on 31 July 2025
Submitted on 31 Jul 2025
Registration of charge 031814780007, created on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Manish Hansraj Shah as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr James Marcus Henry Moir as a director on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year