Opd Laboratories Limited

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Opd Laboratories Limited

03181478•Private Limited With Share Capital

Fifth Floor Watson House, 54-60 Baker Street, London, W1U7BU
Website01923444999

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Incorporated

02/04/1996

Company Age

30 years

Directors

7

Employees

53

SIC Code

46460

Risk

moderate risk

Company Overview

Registration, classification & business activity

Opd Laboratories Limited (03181478) is a private limited with share capital incorporated on 02/04/1996 (30 years old) and registered in london, W1U7BU. The company operates under SIC code 46460 and is classified as Medium.

Opd laboratories limited is a pharmaceuticals company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 02/04/1996
W1U7BU
53 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£3.06M

Net Assets

£-391.7K

Est. Turnover

£880.1K

AI Estimated
Unreported
Cash

£1.46M

Key Metrics

53

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
B
bhavin manish shah
director
R
rajesh shantilal haria
director
H
hatul bharat kumar shah
director
R
rajiv bharat kumar shah
director
M
mark richard hampton
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Legacy
Category:Mortgage
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Legacy
Category:Mortgage
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:02-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1999
Legacy
Category:Mortgage
Date:14-08-1998
Legacy
Category:Annual Return
Date:05-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:24-02-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date13/06/2025
Latest Accounts31/08/2024

Trading Addresses

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7Bu, W1U7BURegistered

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Contact

01923444999
sigmaplc.com
Fifth Floor Watson House, 54-60 Baker Street, London, W1U7BU