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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about OPD Laboratories Limited
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
Companies in W1U 7BU
Telephone
01923444999
Email
Unreported
Website
Sigmaplc.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Manish Hansraj Shah
Director • Secretary • Accountant • British
Mr Bhavin Manish Shah
Director • Accountant • British • Lives in UK • Born in Jun 1983
James Marcus Henry Moir
Director • Chair Person • British • Lives in England • Born in Jan 1965
Mark Richard Hampton
Director • British • Lives in England • Born in Jun 1964
Rajiv Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Jan 1985
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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