OPD Laboratories Limited

Company 03181478 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.6y median 1y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 20Manufacturing 7Business services 6Professional services 6Property 6Finance 4Dormant 2Health and social care 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sigma Pharmaceuticals PLC 6 shared directors
Selective Supplies Limited 6 shared directors
RX Farma Limited 6 shared directors
Special Concept Development (UK) Limited 6 shared directors
Orion Holdings (UK) Limited 3 shared directors
BMK Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03181478
Status	Active
Type	Private Limited Company
Incorporated	02/04/1996
Address	FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (2)

Sigma Pharmaceuticals Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Orion Holdings (Uk) Limited ceased 2023
ownership of shares 75-100%

Officers (10)

Mark Richard Hampton Director · appointed 2025
Hatul Bharat Kumar Shah Director · appointed 2025
James Marcus Henry Moir Director · appointed 2025
Rajiv Bharat Kumar Shah Director · appointed 2025
Bhavin Manish Shah Director · appointed 2020
Rajesh Shantilal Haria Director · appointed 2020

Show 4 former officers

Kalpana Manishkumar Hansraj Shah Director · appointed 2022 · resigned 2022
Kamal Hansraj Shah Director · appointed 1998 · resigned 2020
Bharat Kumar Hansraj Devraj Shah Director · appointed 1996 · resigned 2020
Manish Hansraj Shah Secretary · appointed 1996 · resigned 2025

Directors and officers on the Companies House record, current and former.

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