SIGMA PHARMACEUTICALS PLC - LONDON


Company Profile Company Filings

Overview

SIGMA PHARMACEUTICALS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIGMA PHARMACEUTICALS PLC was incorporated 43 years ago on 15/05/1981 and has the registered number: 01561802. The accounts status is FULL and accounts are next due on 29/02/2024.

SIGMA PHARMACEUTICALS PLC - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH SHANTILAL HARIA Dec 1964 British Director 2020-04-21 CURRENT
MR BHAVIN MANISH SHAH Secretary 2021-01-05 CURRENT
MR MARK RICHARD HAMPTON Jun 1964 British Director 2022-07-01 CURRENT
MR RAJIV BHARAT KUMAR SHAH Jan 1985 British Director 2011-03-04 CURRENT
MR PARAS KAMAL SHAH Aug 1987 British Director 2014-11-12 CURRENT
MR BHAVIN MANISH SHAH Jun 1983 British Director 2011-03-04 CURRENT
MR JAMES MARCUS HENRY MOIR Jan 1965 British Director 2022-04-14 CURRENT
MR HATUL BHARAT KUMAR SHAH Oct 1978 British Director 2011-03-04 CURRENT
MR BHARAT KUMAR SHAH Dec 1949 British Secretary RESIGNED
MR MANISH HANSRAJ SHAH Jul 1955 British Secretary 2004-03-10 UNTIL 2021-01-05 RESIGNED
DIVYA KAMAL SHAH Jun 1961 British Director 1995-03-01 UNTIL 2009-03-15 RESIGNED
MR SACHIN MANISH SHAH May 1986 British Director 2016-02-10 UNTIL 2020-04-21 RESIGNED
MR NISHAL KAMAL SHAH Jun 1991 British Director 2016-02-10 UNTIL 2020-04-21 RESIGNED
MR MANISH HANSRAJ SHAH Jul 1955 British Director RESIGNED
MR KAMAL HANSRAJ SHAH Jan 1959 British Secretary 1994-03-02 UNTIL 2004-03-10 RESIGNED
MRS KALPANA MANISH SHAH Oct 1956 British Director 1995-03-01 UNTIL 2020-04-21 RESIGNED
MR KAMAL HANSRAJ SHAH Jan 1959 British Director RESIGNED
MR HANSRAJ DEVRAJ SHAH Jan 1928 British Director 2001-04-02 UNTIL 2015-04-26 RESIGNED
MR VINOD JETHALAL SHAH Nov 1945 Kenyan Director RESIGNED
MR PRAVESH PATEL Jun 1982 British Director 2020-04-21 UNTIL 2021-07-26 RESIGNED
MRS JAYOTI SHAH Feb 1952 British Director 1995-03-01 UNTIL 2020-04-21 RESIGNED
MR BHARAT KUMAR SHAH Dec 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orion Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
CARTER CHEMIST LIMITED LONDON UNITED KINGDOM Active SMALL 47730 - Dispensing chemist in specialised stores
OPD LABORATORIES LIMITED LONDON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
WESTBOURNE PHARMACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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LA PHARMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDEASY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CARTER CHEMIST (2005) LIMITED NORTHWOOD Active SMALL 47730 - Dispensing chemist in specialised stores
TSU (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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GOULDS UK LTD LONDON Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WRICKLEMARSH LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PHARMSMART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PADDINGTONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLIEMORE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
UGGLA FAMILY OFFICE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
MANSI HOSPITALITY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10822 - Manufacture of sugar confectionery
RADNOR ROSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TOP MANAGEMENT & CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products