Menna Overview
Here’s a quick overview of OPD LABORATORIES LIMITED 👀 — a London based business that started in 1996.
OPD LABORATORIES LIMITED
- Company statusactive
- Company No03181478
- Age30 years 3 months Incorporated 2 April 1996
- Officers6
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
OPD LABORATORIES LIMITED is an active company incorporated on 2 April 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPTON, Mark Richard | director | Jun 1964 | 31 Jul 2025 |
| HARIA, Rajesh Shantilal | director | Dec 1964 | 23 Sept 2020 |
| MOIR, James Marcus Henry | director | Jan 1965 | 31 Jul 2025 |
| SHAH, Bhavin Manish | director | Jun 1983 | 23 Sept 2020 |
| SHAH, Hatul Bharat Kumar | director | Oct 1978 | 31 Jul 2025 |
| SHAH, Rajiv Bharat Kumar | director | Jan 1985 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Pharmaceuticals Plc | 11 Oct 2023 | |
| Orion Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of OPD LABORATORIES LIMITED 👀 — a London based business that started in 1996.