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Sigma Pharmaceuticals PLC

Sigma is a family owned and family run business, which has been serving Independent Pharmacies, Dispensing Doctors and Hospitals for over 35 years. The company’s own description of itself, taken from its website.

Active 45 years old · 674th oldest of 4,506 · incorporated in the 1980s

Company number01561802
StatusActive
Incorporated15/05/1981
Accounts last made up to31/08/2025
Next accounts due28/02/2027
Accounts typeFULL
Legal Entity Identifier549300QSDOOY04YQ0O18
Charges outstanding2

Registered office

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU

GLEIF records a different headquarters address: UNIT 1-7, COLONIAL WAY, WATFORD, WD24 4YR. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website www.sigmaplc.com

News and announcements on their own site

Social accounts X, LinkedIn, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 202 documents on its Companies House record. The most recent accounts were filed on 24/02/2026. Its last confirmation statement or annual return was filed on 27/06/2026.

Filings: officer changes41
Filings: charges25
Filings: accounts14
Filings: confirmation statements11
Filings: annual returns4
Filings: incorporation2

The most recent filings

Director resigned 02/09/2026
Confirmation statement 27/06/2026
Director's details changed 31/03/2026
Director's details changed 31/03/2026
Director's details changed 30/03/2026
Director's details changed 30/03/2026
Director's details changed 30/03/2026
Accounts, full 24/02/2026
Resolution filed 20/08/2025
Memorandum articles 06/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 16 who have resigned.

Bhavin Manish Shah Secretaryappointed 05/01/2021
Mark Richard Hampton Directorappointed 01/07/2022
Rajesh Shantilal Haria Directorappointed 21/04/2020
Bhavin Manish Shah Directorappointed 04/03/2011
Hatul Bharat Kumar Shah Directorappointed 04/03/2011
Rajiv Bharat Kumar Shah Directorappointed 04/03/2011

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Orion Holdings (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 19 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Leumi UK Group Limited as Security Trustee for the Secured Parties
Outstanding, created 30/07/2025
A registered charge
Abn Amro Asset Based Finance N.V., UK Branch as Security Agent as Defined in the Charging Instrument.
Fully satisfied, created 11/10/2022
A registered charge
National Westminster Bank PLC
Outstanding, created 20/09/2022
A registered charge
Hsbc Invoice Finance (UK) Limited
Fully satisfied, created 10/01/2022
A registered charge
Hsbc Invoice Finance (UK) Limited
Fully satisfied, created 23/10/2017
A registered charge
Hsbc Invoice Finance (UK) Limited
Fully satisfied, created 23/10/2017
A registered charge
National Westminster Bank PLC
Fully satisfied, created 20/04/2016
A registered charge
Hsbc Bank PLC
Fully satisfied, created 15/04/2016

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 674th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)