SIGMA PHARMACEUTICALS PLC
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Group of companies' accounts made up to 2023-08-31 |
18/10/2318 October 2023 | Change of details for Orion Holdings (Uk) Limited as a person with significant control on 2023-10-11 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
25/05/2325 May 2023 | Satisfaction of charge 015618020016 in full |
25/05/2325 May 2023 | Satisfaction of charge 015618020012 in full |
25/05/2325 May 2023 | Satisfaction of charge 015618020011 in full |
25/05/2325 May 2023 | Satisfaction of charge 015618020014 in full |
25/05/2325 May 2023 | Satisfaction of charge 015618020015 in full |
01/03/231 March 2023 | Full accounts made up to 2022-08-31 |
25/11/2225 November 2022 | Full accounts made up to 2021-08-31 |
17/10/2217 October 2022 | Registration of charge 015618020018, created on 2022-10-11 |
11/10/2211 October 2022 | Registration of charge 015618020017, created on 2022-09-20 |
03/03/223 March 2022 | Document deleted |
03/03/223 March 2022 | Full accounts made up to 2021-08-31 |
17/01/2217 January 2022 | Registration of charge 015618020016, created on 2022-01-10 |
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 |
27/07/2127 July 2021 | Termination of appointment of Pravesh Patel as a director on 2021-07-26 |
14/07/2114 July 2021 | Director's details changed for Mr Hatul Bharat Kumar Shah on 2021-07-06 |
14/07/2114 July 2021 | Director's details changed for Mr Rajiv Bharat Kumar Shah on 2021-07-06 |
14/07/2114 July 2021 | Director's details changed for Mr Paras Kamal Shah on 2021-07-06 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR PRAVESH PATEL |
16/06/2016 June 2020 | DIRECTOR APPOINTED MR RAJESH SHANTILAL HARIA |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYOTI SHAH |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SACHIN SHAH |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NISHAL SHAH |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KALPANA SHAH |
31/08/1931 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020008 |
06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020015 |
26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020014 |
31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020009 |
29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020013 |
29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015618020010 |
11/05/1611 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020013 |
19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020012 |
14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020011 |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR NISHAL KAMAL SHAH |
10/02/1610 February 2016 | DIRECTOR APPOINTED MR SACHIN MANISH SHAH |
31/08/1531 August 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HANSRAJ SHAH |
10/06/1510 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI BHARAT SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HATUL BHARAT KUMAR SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANSRAJ DEVRAJ SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV BHARAT KUMAR SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN MANISH SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS KAMAL SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL HANSRAJ SHAH / 22/04/2015 |
10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA MANISH SHAH / 22/04/2015 |
10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MANISH HANSRAJ SHAH / 22/04/2015 |
11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/11/1412 November 2014 | DIRECTOR APPOINTED MR PARAS KAMAL SHAH |
17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020010 |
03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020009 |
31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015618020008 |
02/05/142 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA SHAH / 23/04/2014 |
02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI SHAH / 23/04/2014 |
31/08/1331 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
06/06/136 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
27/04/1227 April 2012 | Annual return made up to 22 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 2 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
07/06/117 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
04/03/114 March 2011 | DIRECTOR APPOINTED MR HATUL BHARAT KUMAR SHAH |
04/03/114 March 2011 | DIRECTOR APPOINTED MR BHAVIN MANISH SHAH |
04/03/114 March 2011 | DIRECTOR APPOINTED MR RAJIV BHARAT KUMAR SHAH |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPANA SHAH / 01/10/2009 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSRAJ DEVRAJ SHAH / 01/10/2009 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYOTI SHAH / 01/10/2009 |
08/03/108 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010 |
08/03/108 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/03/105 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 10000000 |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/04/0923 April 2009 | DIRECTOR RESIGNED DIVYA SHAH |
23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR DIVYA SHAH |
23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
15/05/0815 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/05/0815 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/05/0723 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
25/05/0625 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/11/0422 November 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
24/03/0424 March 2004 | SECRETARY RESIGNED |
31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
29/07/0229 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/05/029 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/05/029 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
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 |
02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
12/05/9912 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
31/08/9831 August 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
05/05/985 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/97 |
31/08/9731 August 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
30/04/9730 April 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
10/12/9610 December 1996 | £ NC 500000/3000000 26/08/96 |
10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 26/08/96 |
10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/96 |
10/12/9610 December 1996 | 774900 26/08/96 |
10/12/9610 December 1996 | NC INC ALREADY ADJUSTED 26/08/96 AUTH ALLOT OF SECURITY 26/08/96 774900 26/08/96 |
31/08/9631 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
17/04/9617 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
17/04/9617 April 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
04/05/954 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
14/03/9414 March 1994 | DIRECTOR RESIGNED |
14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
26/04/9326 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
31/08/9231 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
27/04/9227 April 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
31/08/9131 August 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
02/05/912 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
14/05/9014 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
16/05/8916 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
03/06/883 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
03/06/883 June 1988 | Full accounts made up to 1987-08-31 |
03/06/883 June 1988 | Full accounts made up to 1987-08-31 |
31/08/8731 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
27/05/8727 May 1987 | GAZETTABLE DOCUMENT |
12/05/8712 May 1987 | ***** MEM AND ARTS ******** |
29/04/8729 April 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
01/04/871 April 1987 | Full accounts made up to 1986-08-31 |
01/04/871 April 1987 | Full accounts made up to 1986-08-31 |
25/03/8725 March 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
19/11/8619 November 1986 | COMPANY NAME CHANGED ROXBURGHE EXPORTS LIMITED CERTIFICATE ISSUED ON 19/11/86 |
31/08/8631 August 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
11/06/8611 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
11/06/8611 June 1986 | Full accounts made up to 1985-08-31 |
11/06/8611 June 1986 | Full accounts made up to 1985-08-31 |
31/08/8531 August 1985 | FULL ACCOUNTS MADE UP TO 31/08/85 |
15/05/8115 May 1981 | CERTIFICATE OF INCORPORATION |
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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