Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Special Concept Development (UK) Limited
- Incorporated
- 24 July 2008 (18 years)
- Previously known as
- Sigma Healthcare Limited (until 23 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Shah, Bhavin Manish
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
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)
Director · Appointed 31 July 2025
British
Born June 1983 (43)
Director · Appointed 31 July 2025
Also at Opd Laboratories Limited, Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Director · Appointed 31 July 2025
British
Born January 1985 (41)
Director · Appointed 23 February 2023
British
Born December 1964 (61)
Officer history (9 former)
1 September 2026
31 July 2025
Appointed Shah, Bhavin Manish as Secretary
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
31 July 2025
23 February 2023
23 February 2023
17 February 2022
17 February 2022
Resigned Shah, Manish Hansraj as Secretary
16 November 2021
16 November 2021
16 November 2021
10 February 2016
13 May 2009
13 May 2009
29 July 2008
25 July 2008
Appointed Shah, Manish Hansraj as Secretary
25 July 2008
25 July 2008
24 July 2008
24 July 2008
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 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 This company 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
- £62,286
- Cash
- £733,745
- Profit
- £177,978
- Employees
- 4
- Current Ratio
- 6.5x
- Return on Equity
- 286%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1,575,655 | £1,248,241 |
| Cash | £733,745 | £214,449 |
| Creditors (< 1 year) | £243,753 | £330,019 |
| Creditors (> 1 year) | £1,544,432 | £1,460,833 |
| Net Current Assets | £1,331,902 | £918,222 |
| Net Assets | £62,286 | (£152,859) |
| Shareholder Funds | £62,286 | (£152,859) |
Filings
Recent filings only. See the full history on Companies House
| 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 | ||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Other filing | |||
| 17 June 2026 | Accounts filing |
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