This company is commonly known as Opd Laboratories Limited. The company was founded 28 years ago and was given the registration number 03181478. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | OPD LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 03181478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Secretary | 02 April 1996 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 23 September 2020 | Active |
| PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR | Director | 23 September 2020 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 02 April 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 April 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 April 1996 | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA | Director | 02 April 1996 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 10 February 2022 | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA | Director | 16 February 1998 | Active |
| Sigma Pharmaceuticals Plc | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU |
| Nature of control | : |
|
| Orion Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Roxburghe House, London, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
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