Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Opd Laboratories Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Hd HouseImperial WayWatfordWD24 4BB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born January 1985 (41)
Director · Appointed 31 July 2025
Also at Aesop Arts and Society Limited (proposed for strike-off), Healthcare Quality Improvement Partnership, RX Farma Limited · more companies
British
Born June 1964 (62)
Director · Appointed 31 July 2025
Also at Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off), Orion Holdings (UK) Limited · more companies
British
Born October 1978 (48)
Director · Appointed 23 September 2020
British
Born December 1964 (61)
Director · Appointed 23 September 2020
British
Born June 1983 (43)
Officer history (8 former)
1 September 2026
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
2 March 2022
Resigned Shah, Kalpana Manishkumar Hansraj as Director
10 February 2022
Appointed Shah, Kalpana Manishkumar Hansraj as Director
23 September 2020
23 September 2020
23 September 2020
23 September 2020
16 February 1998
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01561802
Former controllers (1)
11 October 2023
Ceased Orion Holdings (UK) Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Opd Laboratories Limited This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,698,239)
- Cash
- £476,913
- Employees
- 52
- Debt Ratio
- 193%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £165,042 | £142,555 |
| Current Assets | £1,668,351 | £430,946 |
| Debtors | £381,598 | |
| Cash | £476,913 | £49,348 |
| Creditors (< 1 year) | £567,876 | £554,267 |
| Creditors (> 1 year) | £2,963,756 | £3,035,735 |
| Net Current Assets | £1,100,475 | (£123,321) |
| Net Assets | (£1,698,239) | (£3,016,501) |
| Shareholder Funds | (£1,698,239) | (£3,016,501) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Registered office address changed | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
London
Chessington
Cambridge
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →