OPD LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Memorandum and Articles of Association |
| 31/07/2531 July 2025 New | Termination of appointment of Manish Hansraj Shah as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Rajiv Bharat Kumar Shah as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Manish Hansraj Shah as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Satisfaction of charge 031814780006 in full |
| 31/07/2531 July 2025 New | Registration of charge 031814780007, created on 2025-07-30 |
| 31/07/2531 July 2025 New | Appointment of Mr Mark Richard Hampton as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr James Marcus Henry Moir as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Appointment of Mr Hatul Bharat Kumar Shah as a director on 2025-07-31 |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 19/06/2519 June 2025 | |
| 30/05/2530 May 2025 | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/01/2531 January 2025 | Second filing of Confirmation Statement dated 2024-04-02 |
| 28/10/2428 October 2024 | Satisfaction of charge 031814780005 in full |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 12/10/2312 October 2023 | Notification of Sigma Pharmaceuticals Plc as a person with significant control on 2023-10-11 |
| 12/10/2312 October 2023 | Cessation of Orion Holdings (Uk) Limited as a person with significant control on 2023-10-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/05/2329 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/10/2220 October 2022 | Registration of charge 031814780006, created on 2022-10-11 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Kalpana Manishkumar Hansraj Shah as a director on 2022-03-02 |
| 11/02/2211 February 2022 | Appointment of Kalpana Manishkumar Hansraj Shah as a director on 2022-02-10 |
| 04/10/214 October 2021 | Director's details changed for Mr Rajesh Shantilal Haria on 2021-09-28 |
| 04/10/214 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031814780005 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/04/168 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 02/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR SHAH / 02/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL HANSRAJ SHAH / 02/04/2015 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 02/04/2015 |
| 05/03/155 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031814780004 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031814780003 |
| 24/04/1424 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/118 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 14/05/1014 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | £ NC 100/100000 31/10/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 31/10/96 |
| 20/11/9620 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 10/10/9610 October 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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