Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Sigma Pharmaceuticals PLC
- Incorporated
- 15 May 1981 (45 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor Watson House54-60 Baker StreetLondonW1U 7BU
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
Also at Aesop Arts and Society Limited (proposed for strike-off), Opd Laboratories Limited, Healthcare Quality Improvement Partnership · more companies
British
Born June 1964 (62)
Shah, Bhavin Manish
Secretary · Appointed 5 January 2021
Director · Appointed 21 April 2020
British
Born December 1964 (61)
Director · Appointed 4 March 2011
British
Born June 1983 (43)
Director · Appointed 4 March 2011
Also at Opd Laboratories Limited, Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Director · Appointed 4 March 2011
British
Born January 1985 (41)
Officer history (16 former)
1 September 2026
6 May 2025
Resigned Shah, Paras Kamal as Director
1 July 2022
14 April 2022
26 July 2021
Resigned Patel, Pravesh as Director
5 January 2021
Appointed Shah, Bhavin Manish as Secretary
5 January 2021
22 December 2020
22 December 2020
22 December 2020
21 April 2020
21 April 2020
21 April 2020
Resigned Shah, Nishal Kumar, Dr as Director
21 April 2020
Appointed Patel, Pravesh as Director
21 April 2020
21 April 2020
Resigned Shah, Kalpana Manish as Director
10 February 2016
10 February 2016
Appointed Shah, Nishal Kumar, Dr as Director
26 April 2015
Resigned Shah, Hansraj Devraj as Director
12 November 2014
Appointed Shah, Paras Kamal as Director
4 March 2011
4 March 2011
4 March 2011
15 March 2009
Resigned Shah, Divya Kamal as Director
10 March 2004
10 March 2004
2 April 2001
Appointed Shah, Hansraj Devraj as Director
1 March 1995
Appointed Shah, Kalpana Manish as Director
1 March 1995
1 March 1995
Appointed Shah, Divya Kamal as Director
2 March 1994
2 March 1994
2 March 1994
Resigned Shah, Vinod Jethalal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08802898
Group structure 18 companies
Ownership group derived from the Companies House PSC register
BMK Properties Limited Owns 75–100% of shares
Carter Chemist (2005) Limited Owns 50–75% of shares
LA Pharma Limited Owns 25–50% of shares
Valebret Limited Owns 75–100% of shares
Carter Chemist Limited Owns 75–100% of shares
H D Dental Limited Owns 75–100% of shares
Health Dispense Limited Owns 25–50% of shares
Health Dispense Property Company Limited Owns 75–100% of shares
Sigcare Limited Owns 75–100% of shares
Sigma Pharmaceuticals PLC This company Owns 75–100% of shares
Opd Laboratories Limited Owns 75–100% of shares
RX Farma Limited Owns 75–100% of shares
Selective Supplies Limited Owns 75–100% of shares
Special Concept Development (UK) Limited Owns 75–100% of shares
Sigma Properties Limited Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 27 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 31 March 2026 | Director's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed |
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