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Sigma Pharmaceuticals Plc

01561802

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU
Incorporated 15/05/1981

Previously known as

Roxburghe Exports Limited · until 19/11/1986

Compliance

Last accounts

31/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Bhavin Manish Shah

director · Since 04/03/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Rajiv Bharat Kumar Shah

director · Since 04/03/2011

PHARMACIST

BRITISH · UNITED KINGDOM · Age 41

Mr Hatul Bharat Kumar Shah

director · Since 04/03/2011

PHARMACIST

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Mr Rajesh Shantilal Haria

director · Since 21/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Bhavin Manish Shah

secretary · Since 05/01/2021

Also on 1 other board

Mr James Marcus Henry Moir

director · Since 14/04/2022

CHAIRMAN

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Mark Richard Hampton

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 55 other boards

Rajiv Bharat Kumar Shah

director · Since 04/03/2011

British · United Kingdom · Age 41

Hatul Bharat Kumar Shah

director · Since 04/03/2011

British · England · Age 47

Bhavin Manish Shah

director · Since 04/03/2011

British · United Kingdom · Age 43

Rajesh Shantilal Haria

director · Since 21/04/2020

British · United Kingdom · Age 61

Bhavin Manish Shah

secretary · Since 05/01/2021

James Marcus Henry Moir

director · Since 14/04/2022

British · England · Age 61

Mark Richard Hampton

director · Since 01/07/2022

British · England · Age 62

Former

Hansraj Devraj Shah

director · Resigned 26/04/2015

Jayoti Bharat Shah

director · Resigned 21/04/2020

Kalpana Manish Shah

director · Resigned 21/04/2020

Nishal Kumar Shah

director · Resigned 21/04/2020

Sachin Manish Shah

director · Resigned 21/04/2020

Manish Hansraj Shah

director · Resigned 22/12/2020

Kamal Hansraj Shah

director · Resigned 22/12/2020

Bharat Kumar Hansraj Devraj Shah

director · Resigned 22/12/2020

Manish Hansraj Shah

secretary · Resigned 05/01/2021

Pravesh Patel

director · Resigned 26/07/2021

Paras Kamal Shah

director · Resigned 06/05/2025

Persons with Significant Control

Orion Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Roxburghe House, London, W1B 2HA

Reg: 08802898 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 31/07/2025
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH AS SECURITY AGENT AS DEFINED IN THE CHARGING INSTR

Created 11/10/2022Registered 17/10/2022Satisfied 31/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2022Registered 11/10/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/01/2022Registered 17/01/2022Satisfied 25/05/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/10/2017Registered 06/11/2017Satisfied 25/05/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/10/2017Registered 26/10/2017Satisfied 25/05/2023
Charge
satisfied

HSBC BANK PLC

Created 15/04/2016Registered 19/04/2016Satisfied 25/05/2023
Charge
satisfied

HSBC BANK PLC

Created 14/03/2016Registered 14/03/2016Satisfied 25/05/2023

Change History

statusactive
2026-06-15

Active

typeplc
2026-06-15

Public Limited Company

address line1Fifth Floor Watson House
2026-06-15

FIFTH FLOOR WATSON HOUSE

post townLondon
2026-06-15

LONDON