The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shah, Bhavin Manish
    Accountant born in June 1983
    Individual (7 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Rajesh Shantilal
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Manish Hansraj
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Director → CIF 0
    Shah, Manish Hansraj
    Individual (10 offsprings)
    Officer
    1996-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-04-02
    OF - Nominee Director → CIF 0
  • 2
    Shah, Kamal Hansraj
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    1998-02-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Shah, Bharat Kumar Hansraj Devraj
    Pharmacist born in December 1949
    Individual (14 offsprings)
    Officer
    1996-04-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 4
    Shah, Kalpana Manishkumar Hansraj
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2022-02-10 ~ 2022-03-02
    OF - Director → CIF 0
  • 5
    SIGMA PHARMACEUTICALS PLC - now
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OPD LABORATORIES LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
522022-09-01 ~ 2023-08-31
662021-09-01 ~ 2022-08-31
Intangible Assets
80,951 GBP2023-08-31
97,976 GBP2022-08-31
Property, Plant & Equipment
84,091 GBP2023-08-31
44,579 GBP2022-08-31
Fixed Assets
165,042 GBP2023-08-31
142,555 GBP2022-08-31
Debtors
Current
1,191,438 GBP2023-08-31
381,598 GBP2022-08-31
Cash at bank and in hand
476,913 GBP2023-08-31
49,348 GBP2022-08-31
Current Assets
1,668,351 GBP2023-08-31
430,946 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-567,876 GBP2023-08-31
-554,267 GBP2022-08-31
Net Current Assets/Liabilities
1,100,475 GBP2023-08-31
-123,321 GBP2022-08-31
Total Assets Less Current Liabilities
1,265,517 GBP2023-08-31
19,234 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,963,756 GBP2023-08-31
-3,035,735 GBP2022-08-31
Net Assets/Liabilities
-1,698,239 GBP2023-08-31
-3,016,501 GBP2022-08-31
Equity
Called up share capital
100,000 GBP2023-08-31
100,000 GBP2022-08-31
Retained earnings (accumulated losses)
-1,798,239 GBP2023-08-31
-3,116,501 GBP2022-08-31
Equity
-1,698,239 GBP2023-08-31
-3,016,501 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-08-31
Furniture and fittings
252022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
1,253,260 GBP2023-08-31
1,218,886 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,622 GBP2023-08-31
197,676 GBP2022-08-31
Furniture and fittings
80,115 GBP2023-08-31
80,115 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
428,591 GBP2023-08-31
364,945 GBP2022-08-31
Computers
44,700 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
193,155 GBP2022-08-31
Furniture and fittings
40,057 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
320,366 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,242 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
10,717 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
11,175 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
24,134 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,397 GBP2023-08-31
Furniture and fittings
50,774 GBP2023-08-31
Computers
11,175 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,500 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
21,225 GBP2023-08-31
4,521 GBP2022-08-31
Furniture and fittings
29,341 GBP2023-08-31
40,058 GBP2022-08-31
Computers
33,525 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
68,224 GBP2023-08-31
66,160 GBP2022-08-31
Prepayments/Accrued Income
Current
490,753 GBP2023-08-31
315,438 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
632,461 GBP2023-08-31
Trade Creditors/Trade Payables
Current
121,389 GBP2023-08-31
123,586 GBP2022-08-31
Amounts owed to group undertakings
Current
250,000 GBP2023-08-31
300,000 GBP2022-08-31
Taxation/Social Security Payable
Current
126,901 GBP2023-08-31
108,460 GBP2022-08-31
Other Creditors
Current
5,707 GBP2023-08-31
4,298 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
63,879 GBP2023-08-31
17,923 GBP2022-08-31
Creditors
Current
567,876 GBP2023-08-31
554,267 GBP2022-08-31
Amounts owed to group undertakings
Non-current
2,963,756 GBP2023-08-31
3,035,735 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-08-31
100,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,000 GBP2023-08-31
73,000 GBP2022-08-31
Between one and five year
292,000 GBP2023-08-31
292,000 GBP2022-08-31
More than five year
675,800 GBP2023-08-31
748,800 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,040,800 GBP2023-08-31
1,113,800 GBP2022-08-31
  • OPD LABORATORIES LIMITED
    Info
    Registered number 03181478
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1996-04-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.