SP

SIGMA PHARMACEUTICALS PLC

Active

Company number 01561802

London, United Kingdom · Incorporated 15 May 1981

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

Last updated on 20 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
45 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2010

Company history

Previous company names

ROXBURGHE EXPORTS LIMITED · 15 May 1981 – 19 November 1986

Company overview

Incorporated on 15 May 1981 and registered in England and Wales, SIGMA PHARMACEUTICALS PLC remains an active public limited company, now trading for 45 years. It changed its name from ROXBURGHE EXPORTS LIMITED on 15 May 1981. Its registered office is at Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is controlled by Orion Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: SHAH, Bhavin Manish (appointed 4 March 2011), SHAH, Hatul Bharat Kumar (appointed 4 March 2011), SHAH, Rajiv Bharat Kumar (appointed 4 March 2011), HARIA, Rajesh Shantilal (appointed 21 April 2020) and HAMPTON, Mark Richard (appointed 1 July 2022). SHAH, Bhavin Manish serves as company secretary (appointed 5 January 2021). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 August 2025, were filed on 24 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 202 filings for this company, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ORION HOLDINGS (UK) LIMITED (100.0%)
  • BHARAT KUMAR SHAH (0.0%)
  • KAMAL KUMAR HANSRAJ SHAH (0.0%)
  • MANISH HANSRAJ SHAH (0.0%)
Total shares
10,000,000
Nominal value
£10,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000,000 GBP £10,000,000.000
Total 10,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BHARAT KUMAR SHAH ORDINARY 0 0.00% 0 0.00%
KAMAL KUMAR HANSRAJ SHAH ORDINARY 0 0.00% 0 0.00%
MANISH HANSRAJ SHAH ORDINARY 0 0.00% 0 0.00%
ORION HOLDINGS (UK) LIMITED ORDINARY 10,000,000 100.00% 10,000,000 100.00%
Total 10,000,000 100% 10,000,000 100%

Officers

HM
HAMPTON, Mark Richard
Director
1 July 2022
SB
SHAH, Bhavin Manish
Secretary
5 January 2021
HR
HARIA, Rajesh Shantilal
Director
21 April 2020
SR
SHAH, Rajiv Bharat Kumar
Director
4 March 2011
SH
SHAH, Hatul Bharat Kumar
Director
4 March 2011
SB
SHAH, Bhavin Manish
Director
4 March 2011
MJ
MOIR, James Marcus Henry
Director · Resigned
14 April 2022
PP
PATEL, Pravesh
Director · Resigned
21 April 2020
SS
SHAH, Sachin Manish
Director · Resigned
10 February 2016
SN
SHAH, Nishal Kumar, Dr
Director · Resigned
10 February 2016
SP
SHAH, Paras Kamal
Director · Resigned
12 November 2014
SH
SHAH, Hansraj Devraj
Director · Resigned
2 April 2001
SD
SHAH, Divya Kamal
Director · Resigned
1 March 1995
SK
SHAH, Kalpana Manish
Director · Resigned
1 March 1995
SJ
SHAH, Jayoti Bharat
Director · Resigned
1 March 1995
SM
SHAH, Manish Hansraj
Director · Resigned
—
SK
SHAH, Kamal Hansraj
Director · Resigned
—
SB
SHAH, Bharat Kumar Hansraj Devraj
Director · Resigned
—
SV
SHAH, Vinod Jethalal
Director · Resigned
—

Persons with significant control

PS
Orion Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
11 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Change Person Director Company
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Full
Accounts
24 February 2026 View
Resolution
Resolution
20 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Accounts With Accounts Type Full
Accounts
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Accounts With Accounts Type Full
Accounts
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
9 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Accounts With Accounts Type Full
Accounts
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Change Person Secretary Company With Change Date
Officers
10 June 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Accounts With Accounts Type Full
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Full
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
25 June 2011 View
Legacy
Mortgage
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Resolution
Resolution
8 March 2010 View
Statement Of Companys Objects
Change Of Constitution
8 March 2010 View
Capital Allotment Shares
Capital
5 March 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Legacy
Mortgage
9 July 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Memorandum Articles
Incorporation
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Mortgage
16 October 2001 View
Resolution
Resolution
15 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
5 May 1998 View
Accounts Amended With Accounts Type Full
Accounts
23 April 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Annual Return
30 April 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Resolution
Resolution
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Resolution
Resolution
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Accounts With Accounts Type Full
Accounts
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
17 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Accounts With Accounts Type Full
Accounts
3 June 1988 View
Legacy
Annual Return
3 June 1988 View
Legacy
Gazette
27 May 1987 View
Resolution
Resolution
12 May 1987 View
Legacy
Annual Return
29 April 1987 View
Accounts With Accounts Type Full
Accounts
1 April 1987 View
Legacy
Reregistration
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
15 May 1981 View
Miscellaneous
Miscellaneous
15 May 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

COLLINSON GROUP HOLDINGS LIMITED
#13418440
3 More London Riverside, 5th Floor, London, SE1 2AQ
active
OPD LABORATORIES LIMITED
#03181478
Hd House, Imperial Way, Watford, WD24 4BB
active
PRIORITY PASS LIMITED
#02728518
3 More London Riverside, 5th Floor, London, SE1 2AQ
active
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
#01846556
3 More London Riverside, 5th Floor, London, SE1 2AQ
active
ASTRENSKA INSURANCE LIMITED
#01708613
3 More London Riverside, 5th Floor, London, SE1 2AQ
active
Show all related companies

Companies at this postcode

W1U 7BU

BERKELEY COMMODITIES LIMITED
#03104212
dissolved
DEVONSHIRE CAPITAL LIMITED
#04821098
dissolved
DEVONSHIRE CAPITAL HOLDINGS LIMITED
#04821733
dissolved
SJ1 LIMITED
#04914713
dissolved
SJ2 LIMITED
#04931164
dissolved
See all companies at W1U 7BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.