OL

OPD LABORATORIES LIMITED

Active

Company number 03181478

Watford, England · Incorporated 2 April 1996

Hd House, Imperial Way, Watford, Hertfordshire, WD24 4BB, England

Last updated on 20 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

OPD LABORATORIES LIMITED is a private limited company registered in England and Wales since its incorporation on 2 April 1996 and remains active on the register. Its registered office is at Hd House, Imperial Way, Watford, Hertfordshire, WD24 4BB, England. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is controlled by Sigma Pharmaceuticals Plc, 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: HARIA, Rajesh Shantilal (appointed 23 September 2020), SHAH, Bhavin Manish (appointed 23 September 2020), HAMPTON, Mark Richard (appointed 31 July 2025), SHAH, Hatul Bharat Kumar (appointed 31 July 2025) and SHAH, Rajiv Bharat Kumar (appointed 31 July 2025). The company has been served by eight former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 August 2025, on 17 June 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. 119 filings are recorded against the company at Companies House, most recently an address filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HM
HAMPTON, Mark Richard
Director
31 July 2025
SH
SHAH, Hatul Bharat Kumar
Director
31 July 2025
SR
SHAH, Rajiv Bharat Kumar
Director
31 July 2025
HR
HARIA, Rajesh Shantilal
Director
23 September 2020
SB
SHAH, Bhavin Manish
Director
23 September 2020
MJ
MOIR, James Marcus Henry
Director · Resigned
31 July 2025
SK
SHAH, Kalpana Manishkumar Hansraj
Director · Resigned
10 February 2022
SK
SHAH, Kamal Hansraj
Director · Resigned
16 February 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 April 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
2 April 1996
SB
SHAH, Bharat Kumar Hansraj Devraj
Director · Resigned
2 April 1996
SM
SHAH, Manish Hansraj
Director · Resigned
2 April 1996

Persons with significant control

PS
Sigma Pharmaceuticals Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2026 View
Legacy
Accounts
17 June 2026 View
Legacy
Other
17 June 2026 View
Legacy
Other
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2024 View
Accounts With Accounts Type Small
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Accounts With Accounts Type Small
Accounts
29 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Accounts With Accounts Type Small
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 February 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Accounts With Accounts Type Small
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Secretary Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Small
Accounts
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 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
24 April 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Small
Accounts
16 February 2012 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Accounts With Accounts Type Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Small
Accounts
15 February 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Medium
Accounts
23 April 2008 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Medium
Accounts
5 April 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
9 April 2003 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Small
Accounts
28 March 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Small
Accounts
9 March 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
6 April 1999 View
Legacy
Mortgage
14 August 1998 View
Legacy
Annual Return
5 May 1998 View
Accounts With Accounts Type Small
Accounts
18 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
29 April 1997 View
Legacy
Capital
18 December 1996 View
Resolution
Resolution
20 November 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Capital
20 November 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Address
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Incorporation Company
Incorporation
2 April 1996 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
THREE PEAKS OUTDOOR PURSUITS LIMITED
#04761831
Barfield Lodge, Guildford Road, Farnham, GU10 1PB
dissolved
DIALOGUE ASSOCIATES LIMITED
#04723911
The Firs, The Square, Chipping Campden, GL55 6AL
active
VULCAN CONVEYORS LIMITED
#04667791
Interbelt House Glensyl Way, Wharf Road, Burton-On-Trent, DE14 1LX
active
REAL GOOD FOOD PLC
#04666282
C/O Interpath Ltd, 10th Floor, One Marsden Street, Manchester, M2 1HW
dissolved
Show all related companies

Companies at this postcode

WD24 4BB

RX FARMA LIMITED
#04126111
active
ORION HOLDINGS (UK) LIMITED
#08802898
active
See all companies at WD24 4BB

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.