Company · Watford
OPD Laboratories Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kalpana Manishkumar Hansraj Shah 2022-2022 View profile
- Kamal Hansraj Shah 1998-2020 View profile
- Bharat Kumar Hansraj Devraj Shah 1996-2020 View profile
- Manish Hansraj Shah 1996-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 02/04/1996
- Registered office
- Watford
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sigma Pharmaceuticals PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - Orion Holdings (UK) Limited ceased 2023-10-11
75-100% shares · notified 2016-04-06
Group
- OPD Laboratories Limited
is controlled by Sigma Pharmaceuticals PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 · source: Companies House PSC register - Sigma Pharmaceuticals PLC
is controlled by Orion Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Orion Holdings (UK) Limited.
20 other companies in this group
- Delta Pharma (Europe) Limited
- Carter (2005) Property Limited
- Selective Supplies Limited
- Clarepharm Limited
- Modern Pharma Limited
- TSU (Europe) Limited
- Smartspruce Limited
- Sigma Properties Limited
- BMK Properties Limited
- Carter Chemist Limited
- H D Dental Limited
- 08980191
- Sigcare Limited
- Carter Chemist (2005) Limited
- RX Farma Limited
- Special Concept Development (UK) Limited
- Sigma Pharmaceuticals PLC
- 09140968
- Pharma - XL LTD
- Orion Holdings (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- Bhavin Manish Shah Director · appointed 2020
- 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
- Rajesh Shantilal Haria Director · appointed 2020
Directors past 6 years
- Bhavin Manish Shah Director · appointed 2020
- Rajesh Shantilal Haria Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Bhavin Manish Shah Director · appointed 2020
- 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
- Rajesh Shantilal Haria Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03181478
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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