Opd Laboratories Limited in 54-60 Baker Street LONDON

Opd Laboratories Limited LONDON

Opd Laboratories started in year 1996 as Private Limited Company with registration number 03181478. The Opd Laboratories company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU.

Currently there are 3 directors in the the firm, namely Bhavin S., Rajesh H. and Manish S.. In addition one secretary - Manish S. - is with the company. As of 28 April 2024, there were 3 ex directors - Kalpana S., Kamal S. and others listed below. There were no ex secretaries.

Opd Laboratories Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181478
Date of Incorporation	Tue, 2nd Apr 1996
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Bhavin S.

Position: Director

Appointed: 23 September 2020

Rajesh H.

Position: Director

Appointed: 23 September 2020

Manish S.

Position: Director

Appointed: 02 April 1996

Manish S.

Position: Secretary

Appointed: 02 April 1996

Kalpana S.

Position: Director

Appointed: 10 February 2022

Resigned: 02 March 2022

Kamal S.

Position: Director

Appointed: 16 February 1998

Resigned: 23 September 2020

Bharat S.

Position: Director

Appointed: 02 April 1996

Resigned: 23 September 2020

London Law Services Limited

Position: Nominee Director

Appointed: 02 April 1996

Resigned: 02 April 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1996

Resigned: 02 April 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Sigma Pharmaceuticals Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Orion Holdings (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sigma Pharmaceuticals Plc

Fifth Floor Watson House 54-60 Baker Street, London, W1U 7BU, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01561802
Notified on	11 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orion Holdings (Uk) Limited

First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England & Wales
Registration number	08802898
Notified on	6 April 2016
Ceased on	11 October 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/08/31 filed on: 29th, May 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 10th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 20th, August 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 3rd, September 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 6th, June 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 8th, April 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Small company accounts made up to 2015/08/31 filed on: 18th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/08/31 filed on: 5th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/04/24	capital
AA	Small company accounts made up to 2013/08/31 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 11th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 16th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 23rd, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 15th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2007/08/31 filed on: 23rd, April 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2006/08/31 filed on: 5th, April 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/08/31 filed on: 5th, April 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/20 with complete member list filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 5th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 5th, April 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 23rd, March 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 23rd, March 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/17 with complete member list filed on: 17th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 31st, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 31st, March 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/22	annual return
AA	Full accounts for the period ending 2002/08/31 filed on: 9th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 9th, April 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/09 with complete member list filed on: 9th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/08/31 filed on: 28th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/05/01	annual return
363s	Annual return drawn up to 2001/05/02 with complete member list filed on: 2nd, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 6th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 6th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/05 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 18th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 18th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/29 with complete member list filed on: 29th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 10th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 10th, October 1996	accounts	Free Download (1 page)

Opd Laboratories Limited LONDON

Opd Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Bhavin S.

Rajesh H.

Manish S.

Manish S.

Kalpana S.

Kamal S.

Bharat S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us