SIGMA PHARMACEUTICALS PLC

Company summary

Company number: 01561802
Status: ACTIVE
Incorporated / age: 15 May 198145 years
Registered office: Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
ROXBURGHE EXPORTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Bhavin Manish ACTIVE	Secretary	05 Jan 2021				Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
HAMPTON, Mark Richard ACTIVE	Director	01 Jul 2022		England	June 1964	83-85 Baker Street, London, W1U 6AG, United Kingdom
HARIA, Rajesh Shantilal ACTIVE	Director	21 Apr 2020		United Kingdom	December 1964	83-85 Baker Street, London, W1U 6AG, United Kingdom
SHAH, Bhavin Manish ACTIVE	Director	04 Mar 2011		United Kingdom	June 1983	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Hatul Bharat Kumar ACTIVE	Director	04 Mar 2011		England	October 1978	83-85 Baker Street, London, W1U 6AG, United Kingdom
SHAH, Rajiv Bharat Kumar ACTIVE	Director	04 Mar 2011		United Kingdom	January 1985	83-85 Baker Street, London, W1U 6AG, United Kingdom
SHAH, Bharat Kumar RESIGNED	Secretary		02 Mar 1994			81 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU
SHAH, Kamal Hansraj RESIGNED	Secretary	02 Mar 1994	10 Mar 2004			4 Sherbourne Place, Northwood, Middlesex, HA6 2BH
SHAH, Manish Hansraj RESIGNED	Secretary	10 Mar 2004	05 Jan 2021			PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
MOIR, James Marcus Henry RESIGNED	Director	14 Apr 2022	01 Sep 2026	England	January 1965	Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
PATEL, Pravesh RESIGNED	Director	21 Apr 2020	26 Jul 2021	United Kingdom	June 1982	First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
SHAH, Bharat Kumar Hansraj Devraj RESIGNED	Director		22 Dec 2020	United Kingdom	December 1949	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Divya Kamal RESIGNED	Director	01 Mar 1995	15 Mar 2009		June 1961	The Highgrove, 28 The Drive, Rickmansworth, Hertfordshire, WD3 4EB
SHAH, Hansraj Devraj RESIGNED	Director	02 Apr 2001	26 Apr 2015	United Kingdom	January 1928	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Jayoti Bharat RESIGNED	Director	01 Mar 1995	21 Apr 2020	England	February 1952	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Kalpana Manish RESIGNED	Director	01 Mar 1995	21 Apr 2020	United Kingdom	October 1956	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Kamal Hansraj RESIGNED	Director		22 Dec 2020	United Kingdom	January 1959	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Manish Hansraj RESIGNED	Director		22 Dec 2020	United Kingdom	July 1955	PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom
SHAH, Nishal Kumar, Dr RESIGNED	Director	10 Feb 2016	21 Apr 2020	England	June 1991	First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
SHAH, Paras Kamal RESIGNED	Director	12 Nov 2014	06 May 2025	United Kingdom	August 1987	Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
SHAH, Sachin Manish RESIGNED	Director	10 Feb 2016	21 Apr 2020	United Kingdom	May 1986	First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA
SHAH, Vinod Jethalal RESIGNED	Director		02 Mar 1994		November 1945	81 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

SHAH, Bhavin Manish ACTIVE
Role: Secretary
Appointed on: 05 Jan 2021
Address: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

HAMPTON, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: June 1964
Address: 83-85 Baker Street, London, W1U 6AG, United Kingdom

HARIA, Rajesh Shantilal ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 83-85 Baker Street, London, W1U 6AG, United Kingdom

SHAH, Bhavin Manish ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1983
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Hatul Bharat Kumar ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: England
Date of birth: October 1978
Address: 83-85 Baker Street, London, W1U 6AG, United Kingdom

SHAH, Rajiv Bharat Kumar ACTIVE
Role: Director
Appointed on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 83-85 Baker Street, London, W1U 6AG, United Kingdom

SHAH, Bharat Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 1994
Address: 81 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

SHAH, Kamal Hansraj RESIGNED
Role: Secretary
Appointed on: 02 Mar 1994
Resigned on: 10 Mar 2004
Address: 4 Sherbourne Place, Northwood, Middlesex, HA6 2BH

SHAH, Manish Hansraj RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 05 Jan 2021
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

MOIR, James Marcus Henry RESIGNED
Role: Director
Appointed on: 14 Apr 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: January 1965
Address: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

PATEL, Pravesh RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1982
Address: First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

SHAH, Bharat Kumar Hansraj Devraj RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1949
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Divya Kamal RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 15 Mar 2009
Date of birth: June 1961
Address: The Highgrove, 28 The Drive, Rickmansworth, Hertfordshire, WD3 4EB

SHAH, Hansraj Devraj RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 26 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1928
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Jayoti Bharat RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: February 1952
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Kalpana Manish RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Kamal Hansraj RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Manish Hansraj RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1955
Address: PO BOX 233, 1, Colonial Way, North Watford, Herts, WD24 4YR, United Kingdom

SHAH, Nishal Kumar, Dr RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: June 1991
Address: First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

SHAH, Paras Kamal RESIGNED
Role: Director
Appointed on: 12 Nov 2014
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom

SHAH, Sachin Manish RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1986
Address: First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

SHAH, Vinod Jethalal RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1994
Date of birth: November 1945
Address: 81 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.