Sigma Pharmaceuticals Plc was registered on 15 May 1981 with its registered office in London, it has a status of "Active". The current directors of the business are Patel, Pravesh, Shah, Paras Kamal, Shah, Divya Kamal, Shah, Hansraj Devraj, Shah, Jayoti Bharat, Shah, Kalpana Manish, Shah, Nishal Kamal, Shah, Vinod Jethalal. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Pravesh | 21 April 2020 | - | 1 |
SHAH, Paras Kamal | 12 November 2014 | - | 1 |
SHAH, Divya Kamal | 01 March 1995 | 15 March 2009 | 1 |
SHAH, Hansraj Devraj | 02 April 2001 | 26 April 2015 | 1 |
SHAH, Jayoti Bharat | 01 March 1995 | 21 April 2020 | 1 |
SHAH, Kalpana Manish | 01 March 1995 | 21 April 2020 | 1 |
SHAH, Nishal Kamal | 10 February 2016 | 21 April 2020 | 1 |
SHAH, Vinod Jethalal | N/A | 02 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
AP01 - Appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
TM01 - Termination of appointment of director | 16 June 2020 | |
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 09 July 2018 | |
MR04 - N/A | 04 April 2018 | |
AA - Annual Accounts | 07 March 2018 | |
MR01 - N/A | 06 November 2017 | |
MR01 - N/A | 26 October 2017 | |
CS01 - N/A | 06 July 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 09 March 2017 | |
MR04 - N/A | 29 January 2017 | |
MR04 - N/A | 29 January 2017 | |
MR04 - N/A | 29 January 2017 | |
MR04 - N/A | 29 January 2017 | |
MR04 - N/A | 12 May 2016 | |
AR01 - Annual Return | 11 May 2016 | |
MR01 - N/A | 04 May 2016 | |
MR01 - N/A | 19 April 2016 | |
MR01 - N/A | 14 March 2016 | |
AA - Annual Accounts | 18 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 29 June 2015 | |
AR01 - Annual Return | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
CH03 - Change of particulars for secretary | 10 June 2015 | |
AA - Annual Accounts | 05 March 2015 | |
MR04 - N/A | 11 December 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
MR01 - N/A | 17 September 2014 | |
MR01 - N/A | 03 September 2014 | |
MR01 - N/A | 09 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 27 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2012 | |
AA - Annual Accounts | 16 February 2012 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
RESOLUTIONS - N/A | 08 March 2010 | |
CC04 - Statement of companies objects | 08 March 2010 | |
SH01 - Return of Allotment of shares | 05 March 2010 | |
AA - Annual Accounts | 15 February 2010 | |
395 - Particulars of a mortgage or charge | 09 July 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2009 | |
363a - Annual Return | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363s - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 18 March 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 31 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 05 April 2003 | |
RESOLUTIONS - N/A | 29 July 2002 | |
MEM/ARTS - N/A | 29 July 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
395 - Particulars of a mortgage or charge | 16 October 2001 | |
RESOLUTIONS - N/A | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 09 March 2001 | |
395 - Particulars of a mortgage or charge | 20 December 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 05 May 1998 | |
AAMD - Amended Accounts | 23 April 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 25 March 1997 | |
RESOLUTIONS - N/A | 10 December 1996 | |
RESOLUTIONS - N/A | 10 December 1996 | |
RESOLUTIONS - N/A | 10 December 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1996 | |
123 - Notice of increase in nominal capital | 10 December 1996 | |
363s - Annual Return | 17 April 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 04 May 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
AA - Annual Accounts | 09 March 1995 | |
363s - Annual Return | 26 April 1994 | |
AA - Annual Accounts | 17 March 1994 | |
288 - N/A | 14 March 1994 | |
288 - N/A | 14 March 1994 | |
363s - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 29 March 1993 | |
AA - Annual Accounts | 18 May 1992 | |
363b - Annual Return | 27 April 1992 | |
AA - Annual Accounts | 02 May 1991 | |
363a - Annual Return | 02 May 1991 | |
AA - Annual Accounts | 14 May 1990 | |
363 - Annual Return | 14 May 1990 | |
363 - Annual Return | 16 May 1989 | |
AA - Annual Accounts | 02 May 1989 | |
AA - Annual Accounts | 03 June 1988 | |
363 - Annual Return | 03 June 1988 | |
GAZ(U) - N/A | 27 May 1987 | |
RESOLUTIONS - N/A | 12 May 1987 | |
363 - Annual Return | 29 April 1987 | |
AA - Annual Accounts | 01 April 1987 | |
REREG(U) - N/A | 25 March 1987 | |
CERTNM - Change of name certificate | 19 November 1986 | |
AA - Annual Accounts | 11 June 1986 | |
363 - Annual Return | 11 June 1986 | |
NEWINC - New incorporation documents | 15 May 1981 | |
MISC - Miscellaneous document | 15 May 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 October 2017 | Outstanding |
N/A |
A registered charge | 23 October 2017 | Outstanding |
N/A |
A registered charge | 20 April 2016 | Fully Satisfied |
N/A |
A registered charge | 15 April 2016 | Outstanding |
N/A |
A registered charge | 14 March 2016 | Outstanding |
N/A |
A registered charge | 15 September 2014 | Fully Satisfied |
N/A |
A registered charge | 14 August 2014 | Fully Satisfied |
N/A |
A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 24 June 2011 | Fully Satisfied |
N/A |
Charge of deposit | 24 June 2011 | Fully Satisfied |
N/A |
Charge of deposit | 24 June 2011 | Fully Satisfied |
N/A |
Fixed & floating charge | 08 July 2009 | Fully Satisfied |
N/A |
Debenture | 12 October 2001 | Fully Satisfied |
N/A |
All assets debenture | 12 December 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 18 July 1985 | Fully Satisfied |
N/A |