SIGMA PHARMACEUTICALS PLC



Company Documents

DateDescription
07/02/247 February 2024 NewGroup of companies' accounts made up to 2023-08-31

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18/10/2318 October 2023 Change of details for Orion Holdings (Uk) Limited as a person with significant control on 2023-10-11

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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25/05/2325 May 2023 Satisfaction of charge 015618020016 in full

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25/05/2325 May 2023 Satisfaction of charge 015618020012 in full

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25/05/2325 May 2023 Satisfaction of charge 015618020011 in full

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25/05/2325 May 2023 Satisfaction of charge 015618020014 in full

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25/05/2325 May 2023 Satisfaction of charge 015618020015 in full

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01/03/231 March 2023 Full accounts made up to 2022-08-31

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25/11/2225 November 2022 Full accounts made up to 2021-08-31

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17/10/2217 October 2022 Registration of charge 015618020018, created on 2022-10-11

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11/10/2211 October 2022 Registration of charge 015618020017, created on 2022-09-20

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03/03/223 March 2022 Document deleted

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03/03/223 March 2022 Full accounts made up to 2021-08-31

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17/01/2217 January 2022 Registration of charge 015618020016, created on 2022-01-10

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07/10/217 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 2021-10-07

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27/07/2127 July 2021 Termination of appointment of Pravesh Patel as a director on 2021-07-26

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14/07/2114 July 2021 Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-07-06

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14/07/2114 July 2021 Director's details changed for Mr Rajiv Bharat Kumar Shah on 2021-07-06

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14/07/2114 July 2021 Director's details changed for Mr Paras Kamal Shah on 2021-07-06

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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16/06/2016 June 2020 DIRECTOR APPOINTED MR PRAVESH PATEL

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16/06/2016 June 2020 DIRECTOR APPOINTED MR RAJESH SHANTILAL HARIA

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAYOTI SHAH

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR SACHIN SHAH

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR NISHAL SHAH

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR KALPANA SHAH

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31/08/1931 August 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020008

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015618020015

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015618020014

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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29/01/1729 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020009

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29/01/1729 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020013

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29/01/1729 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/01/1729 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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12/05/1612 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020010

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11/05/1611 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015618020013

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015618020012

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015618020011

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10/02/1610 February 2016 DIRECTOR APPOINTED MR NISHAL KAMAL SHAH

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10/02/1610 February 2016 DIRECTOR APPOINTED MR SACHIN MANISH SHAH

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR HANSRAJ SHAH

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10/06/1510 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI BHARAT SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HATUL BHARAT KUMAR SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HANSRAJ DEVRAJ SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV BHARAT KUMAR SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN MANISH SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS KAMAL SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL HANSRAJ SHAH / 22/04/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA MANISH SHAH / 22/04/2015

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 22/04/2015

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/11/1412 November 2014 DIRECTOR APPOINTED MR PARAS KAMAL SHAH

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015618020010

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015618020009

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015618020008

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02/05/142 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA SHAH / 23/04/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI SHAH / 23/04/2014

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31/08/1331 August 2013 FULL ACCOUNTS MADE UP TO 31/08/13

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06/06/136 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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27/04/1227 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/06/1125 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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07/06/117 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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04/03/114 March 2011 DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH

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04/03/114 March 2011 DIRECTOR APPOINTED MR BHAVIN MANISH SHAH

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04/03/114 March 2011 DIRECTOR APPOINTED MR RAJIV BHARAT KUMAR SHAH

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/08/10

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07/05/107 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA SHAH / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANSRAJ DEVRAJ SHAH / 01/10/2009

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI SHAH / 01/10/2009

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08/03/108 March 2010 STATEMENT OF COMPANY'S OBJECTS

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08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010

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08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/105 March 2010 11/02/10 STATEMENT OF CAPITAL GBP 10000000

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31/08/0931 August 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/092 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/04/0923 April 2009 DIRECTOR RESIGNED DIVYA SHAH

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR DIVYA SHAH

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23/04/0923 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008 FULL ACCOUNTS MADE UP TO 31/08/08

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15/05/0815 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0815 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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23/05/0723 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/0723 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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25/05/0625 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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27/04/0527 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0422 November 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 SECRETARY RESIGNED

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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02/05/032 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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29/07/0229 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/0229 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/029 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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15/06/0115 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/01

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02/05/012 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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25/05/0025 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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12/05/9912 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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05/05/985 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/08/97

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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30/04/9730 April 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 £ NC 500000/3000000 26/08/96

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10/12/9610 December 1996 NC INC ALREADY ADJUSTED 26/08/96

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10/12/9610 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/96

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10/12/9610 December 1996 774900 26/08/96

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10/12/9610 December 1996 NC INC ALREADY ADJUSTED 26/08/96 AUTH ALLOT OF SECURITY 26/08/96 774900 26/08/96

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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17/04/9617 April 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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04/05/954 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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26/04/9426 April 1994 DIRECTOR'S PARTICULARS CHANGED

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26/04/9426 April 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/9426 April 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 DIRECTOR RESIGNED

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14/03/9414 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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26/04/9326 April 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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27/04/9227 April 1992 RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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02/05/912 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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14/05/9014 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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16/05/8916 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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03/06/883 June 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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03/06/883 June 1988 Full accounts made up to 1987-08-31

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03/06/883 June 1988 Full accounts made up to 1987-08-31

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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27/05/8727 May 1987 GAZETTABLE DOCUMENT

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12/05/8712 May 1987 ***** MEM AND ARTS ********

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29/04/8729 April 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 Full accounts made up to 1986-08-31

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01/04/871 April 1987 Full accounts made up to 1986-08-31

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25/03/8725 March 1987 COMPANY TYPE CHANGED FROM PRI TO PLC

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19/11/8619 November 1986 COMPANY NAME CHANGED ROXBURGHE EXPORTS LIMITED CERTIFICATE ISSUED ON 19/11/86

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31/08/8631 August 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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11/06/8611 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 Full accounts made up to 1985-08-31

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11/06/8611 June 1986 Full accounts made up to 1985-08-31

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31/08/8531 August 1985 FULL ACCOUNTS MADE UP TO 31/08/85

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15/05/8115 May 1981 CERTIFICATE OF INCORPORATION

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15/05/8115 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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