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Here’s a quick overview of SIGMA PHARMACEUTICALS PLC 👀 — a London based business that started in 1981.
SIGMA PHARMACEUTICALS PLC
- Company statusactive
- Company No01561802
- Age45 years 6 months Incorporated 15 May 1981
- Officers6
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
SIGMA PHARMACEUTICALS PLC is an active company incorporated on 15 May 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 August 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 02 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 31 Mar 2026
Change Person Director Company
8 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 24 Feb 2026
Resolution
1 Year Ago on 20 Aug 2025
Memorandum Articles
1 Year Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 06 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Bhavin Manish | secretary | 05 Jan 2021 | |
| HAMPTON, Mark Richard | director | Jun 1964 | 01 Jul 2022 |
| HARIA, Rajesh Shantilal | director | Dec 1964 | 21 Apr 2020 |
| SHAH, Bhavin Manish | director | Jun 1983 | 04 Mar 2011 |
| SHAH, Hatul Bharat Kumar | director | Oct 1978 | 04 Mar 2011 |
| SHAH, Rajiv Bharat Kumar | director | Jan 1985 | 04 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orion Holdings (Uk) Limited | 06 Apr 2016 |
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HAMPTON, Mark Richard, HARIA, Rajesh Shantilal, SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Bharat Kumar, SHAH, Kamal Hansraj, SHAH, Manish Hansraj, MOIR, James Marcus Henry, SHAH, Bharat Kumar Hansraj Devraj are mutual persons.
HAMPTON, Mark Richard, HARIA, Rajesh Shantilal, SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Bharat Kumar, SHAH, Kamal Hansraj, SHAH, Manish Hansraj, MOIR, James Marcus Henry, SHAH, Bharat Kumar Hansraj Devraj are mutual persons.
HAMPTON, Mark Richard, HARIA, Rajesh Shantilal, SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Bharat Kumar, SHAH, Kamal Hansraj, SHAH, Manish Hansraj, MOIR, James Marcus Henry, SHAH, Bharat Kumar Hansraj Devraj are mutual persons.
HAMPTON, Mark Richard, HARIA, Rajesh Shantilal, SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, MOIR, James Marcus Henry are mutual persons.
HAMPTON, Mark Richard are mutual persons.
HARIA, Rajesh Shantilal, SHAH, Manish Hansraj are mutual persons.
SHAH, Bhavin Manish, SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Manish Hansraj, SHAH, Sachin Manish are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar, SHAH, Bharat Kumar, SHAH, Bharat Kumar Hansraj Devraj are mutual persons.
SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar, SHAH, Sachin Manish are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Hatul Bharat Kumar are mutual persons.
SHAH, Bharat Kumar, SHAH, Bharat Kumar Hansraj Devraj, SHAH, Sachin Manish are mutual persons.
SHAH, Bharat Kumar, SHAH, Bharat Kumar Hansraj Devraj are mutual persons.
SHAH, Kamal Hansraj, SHAH, Manish Hansraj are mutual persons.
SHAH, Kamal Hansraj are mutual persons.
SHAH, Kamal Hansraj, SHAH, Manish Hansraj are mutual persons.
SHAH, Kamal Hansraj, SHAH, Manish Hansraj, SHAH, Jayoti Bharat are mutual persons.
SHAH, Kamal Hansraj are mutual persons.
SHAH, Manish Hansraj, SHAH, Kalpana Manish, SHAH, Sachin Manish are mutual persons.
SHAH, Manish Hansraj are mutual persons.
SHAH, Jayoti Bharat are mutual persons.
SHAH, Nishal Kumar, Dr are mutual persons.
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CEDAR HILL SOLUTIONS LTD
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NLU HOLDINGS LIMITED
SHAH, Hatul Bharat Kumar, SHAH, Rajiv Bharat Kumar are mutual persons.
MERCHANT TAYLORS' SCHOOL
SHAH, Hatul Bharat Kumar are mutual persons.
AVENIR PARTNERS LTD
SHAH, Hatul Bharat Kumar are mutual persons.
STRAWBERRY PHARMA LTD
SHAH, Rajiv Bharat Kumar are mutual persons.
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SHAH, Manish Hansraj are mutual persons.
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Here’s a quick overview of SIGMA PHARMACEUTICALS PLC 👀 — a London based business that started in 1981.