Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Orion Holdings (UK) Limited
- Incorporated
- 4 December 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Bharat Kumar Hansraj Devraj Shah
- Accounts type
- Group
- Region
- East of England
- Address
- Hd House Imperial WayNorth WatfordHertsWD24 4BB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Shah, Bhavin Manish
Secretary · Appointed 11 September 2025
Director · Appointed 24 April 2023
British
Born June 1983 (43)
Director · Appointed 24 April 2023
Also at Opd Laboratories Limited, Pharmsmart Limited, LA Pharma Property Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
British
Born August 1987 (39)
Director · Appointed 24 April 2023
British
Born January 1985 (41)
Officer history (5 former)
11 September 2025
11 September 2025
11 September 2025
Resigned Shah, Kamal Hansraj as Director
11 September 2025
Appointed Shah, Bhavin Manish as Secretary
11 September 2025
11 September 2025
24 April 2023
24 April 2023
24 April 2023
24 April 2023
24 April 2023
24 April 2023
4 December 2013
4 December 2013
Appointed Shah, Kamal Hansraj as Director
4 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2026
Has significant influence or control (as a trust)
British
Born December 1949 (76)
Former controllers (1)
30 October 2026
Ceased Orion (Iom) PLC — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Orion Holdings (UK) Limited This company
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 Owns 75–100% of shares
Sigma Properties Limited Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Cessation of a person with significant control | |||
| 30 October 2026 | Notification of a person with significant control | |||
| 5 June 2026 | Group of companies' accounts | 31 August 2025 | ||
| 31 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed |
Some other companies at this address
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Stockport
Eastleigh
Weybridge
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