# OPD Laboratories Limited

## Details

- **Company number:** [03181478](https://find-and-update.company-information.service.gov.uk/company/03181478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1996
- **Registered office:** FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods
- **Corporate group:** [Orion Holdings (UK) Limited](/group/9924) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, James Marcus  Henry | director | 31 Jul 2025 | 1 Sep 2026 |
| SHAH, Rajiv Bharat Kumar | director | 31 Jul 2025 |  |
| HAMPTON, Mark Richard | director | 31 Jul 2025 |  |
| SHAH, Hatul Bharat Kumar | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orion Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 Oct 2023 |
| Sigma Pharmaceuticals Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£1,698,239 | £476,913 | 66 |
| 31 Aug 2022 | -£3,016,501 | £49,348 | 91 |



## Owned by

OPD Laboratories Limited → [Sigma Pharmaceuticals PLC](/company/01561802) → [Orion Holdings (UK) Limited](/company/08802898)




## Directors' other companies

- [HAMPTON, Mark Richard](/person/8273975) - director at [Aesop Arts And Society Limited](/company/06998306)
- [SHAH, Hatul Bharat Kumar](/person/5591732) - director at [Carter (2005) Property Limited](/company/10888799)
- [SHAH, Hatul Bharat Kumar](/person/5591732) - director at [Health Dispense Property Company Limited](/company/10819323)
- [SHAH, Hatul Bharat Kumar](/person/5591732) - director at [Pharmsmart Limited](/company/07757402)



## Companies at the same address

- [James Carrington Limited](/company/07394662) (07394662)
- [Oxford Laboratories Limited](/company/03481181) (03481181)
- [Sigma Pharmaceuticals PLC](/company/01561802) (01561802)