OPD LABORATORIES LIMITED
Active - Accounts Filed
General Information
NAME
OPD LABORATORIES LIMITED
COMPANY NUMBER
03181478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
02/04/1996
(28 years and 8 months old)
WEBSITE
sigmaplc.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7BU
Telephone: 01923444999
TPS: No
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
W1U 7BU
Credit Risk Overview
Want to learn more about OPD LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| OPD LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPD LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPD LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPD LABORATORIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/04/1996 - Present (28 years and 8 months) Secretary: 02/04/1996 - Present (28 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/09/2020 - Present (4 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) 02/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORION (IOM) PLC | N/A | N/A |
| ORION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BMK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST (2005) LIMITED | Active - Accounts Filed | View Report |
| CARTER (2005) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LA PHARMA LIMITED | Active - Accounts Filed | View Report |
| CARTER CHEMIST LIMITED | Active - Accounts Filed | View Report |
| CHELA ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| DELTA PHARMA (EUROPE) LIMITED | Company is dissolved | View Report |
| H D DENTAL LIMITED | Active - Accounts Filed | View Report |
| OPD LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| ORION TRUST LTD | N/A | N/A |
| PHARMA - XL LTD | Company is dissolved | View Report |
| RX FARMA LIMITED | Active - Accounts Filed | View Report |
| SIGCARE LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | Kalpana Manishkumar Hansraj Shah (929242662) has left the board |
| 15/02/2022 | New Board Member Kalpana Manishkumar Hansraj Shah (929242662) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | Kamal Hansraj Shah (902684598) has left the board |
| 25/09/2020 | Bharat Kumar Hansraj Devraj Shah (901830746) has left the board |
| 25/09/2020 | New Board Member Rajesh Shantilal Haria (927085750) Appointed |
| 25/09/2020 | New Board Member Bhavin Manish Shah (913324316) Appointed |
| 08/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
