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OPD LABORATORIES LIMITED - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 03181478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- MR BHARAT KUMAR SHAH
- MR KAMAL HANSRAJ SHAH
- MR MANISH HANSRAJ SHAH
- HARIA, Rajesh Shantilal
- SHAH, Bhavin Manish
- SHAH, Manish Hansraj
- Company secretaries
- MR MANISH HANSRAJ SHAH
- SHAH, Manish Hansraj
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-02
- Age Of Company 1996-04-02 28 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Sigma Pharmaceuticals Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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OPD LABORATORIES LIMITED Company Description
- OPD LABORATORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03181478. Its current trading status is "live". It was registered 1996-04-02. It has declared SIC or NACE codes as "46460". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at Fifth Floor Watson House .
Get OPD LABORATORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opd Laboratories Limited - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1996-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-10) - AA
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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cessation-of-a-person-with-significant-control (2023-10-12) - PSC07
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notification-of-a-person-with-significant-control (2023-10-12) - PSC02
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accounts-with-accounts-type-small (2023-05-29) - AA
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accounts-with-accounts-type-small (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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accounts-with-accounts-type-small (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-small (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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confirmation-statement-with-updates (2017-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-person-secretary-company-with-change-date (2015-04-13) - CH03
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-small (2014-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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legacy (2011-06-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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legacy (2009-04-06) - 363a
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legacy (2008-05-07) - 363s
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resolution (1996-11-20) - RESOLUTIONS
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legacy (1996-12-18) - 88(2)R
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incorporation-company (1996-04-02) - NEWINC