SIGMA PHARMACEUTICALS PLC
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 01561802
Status Active
Incorporation Date 15 May 1981
Company Type Public Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of SIGMA PHARMACEUTICALS PLC are www.sigmapharmaceuticals.co.uk, and www.sigma-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Sigma Pharmaceuticals Plc is a Public Limited Company. The company registration number is 01561802. Sigma Pharmaceuticals Plc has been working since 15 May 1981. The present status of the company is Active. The registered address of Sigma Pharmaceuticals Plc is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Manish Hansraj is a Secretary of the company. SHAH, Bharat Kumar is a Director of the company. SHAH, Bhavin Manish is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Jayoti Bharat is a Director of the company. SHAH, Kalpana Manish is a Director of the company. SHAH, Kamal Hansraj is a Director of the company. SHAH, Manish Hansraj is a Director of the company. SHAH, Nishal Kamal is a Director of the company. SHAH, Paras Kamal is a Director of the company. SHAH, Rajiv Bharat Kumar is a Director of the company. SHAH, Sachin Manish is a Director of the company. Secretary SHAH, Bharat Kumar has been resigned. Secretary SHAH, Kamal Hansraj has been resigned. Director SHAH, Divya Kamal has been resigned. Director SHAH, Hansraj Devraj has been resigned. Director SHAH, Vinod Jethalal has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHAH, Manish Hansraj
Appointed Date: 10 March 2004
Director
SHAH, Bharat Kumar

76 years old
Director
SHAH, Bhavin Manish
Appointed Date: 04 March 2011
42 years old
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 04 March 2011
47 years old
Director
SHAH, Jayoti Bharat
Appointed Date: 01 March 1995
73 years old
Director
SHAH, Kalpana Manish
Appointed Date: 01 March 1995
69 years old
Director
SHAH, Kamal Hansraj

67 years old
Director
SHAH, Manish Hansraj

70 years old
Director
SHAH, Nishal Kamal
Appointed Date: 10 February 2016
34 years old
Director
SHAH, Paras Kamal
Appointed Date: 12 November 2014
38 years old
Director
SHAH, Rajiv Bharat Kumar
Appointed Date: 04 March 2011
41 years old
Director
SHAH, Sachin Manish
Appointed Date: 10 February 2016
39 years old

Resigned Directors

Secretary
SHAH, Bharat Kumar
Resigned: 02 March 1994
Secretary
SHAH, Kamal Hansraj
Resigned: 10 March 2004
Appointed Date: 02 March 1994
Director
SHAH, Divya Kamal
Resigned: 15 March 2009
Appointed Date: 01 March 1995
64 years old
Director
SHAH, Hansraj Devraj
Resigned: 26 April 2015
Appointed Date: 02 April 2001
98 years old
Director
SHAH, Vinod Jethalal
Resigned: 02 March 1994
80 years old

SIGMA PHARMACEUTICALS PLC Events

09 Mar 2017
Full accounts made up to 31 August 2016
29 Jan 2017
Satisfaction of charge 5 in full
29 Jan 2017
Satisfaction of charge 6 in full
29 Jan 2017
Satisfaction of charge 015618020013 in full
29 Jan 2017
Satisfaction of charge 015618020009 in full
...
... and 127 more events
19 Nov 1986
Company name changed roxburghe exports LIMITED\certificate issued on 19/11/86
11 Jun 1986
Full accounts made up to 31 August 1985
11 Jun 1986
Return made up to 13/06/86; full list of members
15 May 1981
Incorporation
15 May 1981
Certificate of incorporation

SIGMA PHARMACEUTICALS PLC Charges

20 April 2016
Charge code 0156 1802 0013
Delivered: 4 May 2016
Status: Satisfied on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2016
Charge code 0156 1802 0012
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
14 March 2016
Charge code 0156 1802 0011
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 September 2014
Charge code 0156 1802 0010
Delivered: 17 September 2014
Status: Satisfied on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: A legal charge over the freehold property known as…
14 August 2014
Charge code 0156 1802 0009
Delivered: 3 September 2014
Status: Satisfied on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0156 1802 0008
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 June 2011
Composite all assets guarantee and debenture
Delivered: 29 June 2011
Status: Satisfied on 11 December 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Charge of deposit
Delivered: 25 June 2011
Status: Satisfied on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 20331282.
24 June 2011
Charge of deposit
Delivered: 25 June 2011
Status: Satisfied on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 20331274.
8 July 2009
Fixed & floating charge
Delivered: 9 July 2009
Status: Satisfied on 18 February 2012
Persons entitled: Rbs Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 October 2001
Debenture
Delivered: 16 October 2001
Status: Satisfied on 2 June 2009
Persons entitled: Nigel Spencer Sloam, Bharat Kumar Shah, Manish Hansraj Shah, Kamal Shah,Jayoti Bharat Shah, Kalpana Manish Shah, Divya Kamal Shah the Trustees of the Sigma Pension Fund
Description: .. fixed and floating charges over the undertaking and all…
12 December 2000
All assets debenture
Delivered: 20 December 2000
Status: Satisfied on 18 February 2012
Persons entitled: Lombard Natwest Discounting Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
18 July 1985
Mortgage debenture
Delivered: 24 July 1985
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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