Opd Laboratories Limited. Head office in London. Check Director.

Opd Laboratories Limited, London

Opd Laboratories Limited is a private limited company. Situated at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU, the above-mentioned 28 years old firm was incorporated on 1996-04-02 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
3 directors can be found in the enterprise: Bhavin S. (appointed on 23 September 2020), Rajesh H. (appointed on 23 September 2020), Manish S. (appointed on 02 April 1996). Moving to the secretaries (1 in total), we can name: Manish S. (appointed on 02 April 1996).

About
Name: Opd Laboratories Limited
Number: 03181478
Incorporation date: 1996-04-02
End of financial year: 31 August


Address:	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Sigma Pharmaceuticals Plc

11 October 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Orion Holdings (Uk) Limited

6 April 2016 - 11 October 2023

Address	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
Nature of control:	75,01-100% shares

The due date for Opd Laboratories Limited confirmation statement filing is 2024-04-16. The previous one was submitted on 2023-04-02. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Sigma Pharmaceuticals Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 54-60 Baker Street, W1U 7BU London. Orion Holdings (Uk) Limited owns over 3/4 of shares. The corporate PSC is located at Roxburghe House, 273-287 Regent Street, W1B 2HA London.

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

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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)

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