OPD LABORATORIES LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON  W1U 7BU
  • Active
  • Private Limited Company
  • Company No. 03181478
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPD LABORATORIES LIMITED was incorporated on Tuesday, April 2, 1996 as a Private Limited Company with registered address in LONDON. OPD LABORATORIES LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 28 years 10 months and 21 days.

Name OPD LABORATORIES LIMITED
Company number 03181478
Company type Private Limited Company
Incorporation date 02 Apr 1996
Status Active
Industry (SIC 2007)

Address

Registered Address FIFTH FLOOR WATSON HOUSE
54-60 BAKER STREET
LONDON
W1U 7BU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sigma Pharmaceuticals Plc 54-60 Baker Street, W1U 7BU Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Orion Holdings (Uk) Limited Roxburghe House, 273-287 Regent Street, W1B 2HA Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
OPD LABORATORIES LIMITED 02 Apr 1996