--- title: "SIGMA PHARMACEUTICALS PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401 json: https://whiteintel.dev/api/public/dossier/7d82e338-05cb-502d-9424-cdfe8ad05401 identifier: oo:GB-COH-01561802 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SIGMA PHARMACEUTICALS PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01561802` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d82e338-05cb-502d-9424-cdfe8ad05401 ## Cross-source identity The same real-world entity, resolved across sources: - **SIGMA PHARMACEUTICALS PLC** — GLEIF · `lei:549300QSDOOY04YQ0O18` — https://whiteintel.dev/entity/6386fcb5-8d15-5f1c-9e8a-37b59f9074fe ## Ownership & control ### Owners / controllers - **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760 - **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760 ### Holdings / subsidiaries - **SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45abe418-e687-5086-ba56-f04bdff6082c - **RX FARMA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aeb2b160-a9e6-5461-a5f2-a72dee037a1a - **SELECTIVE SUPPLIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bad8704-9e18-5006-a38d-c3155312a9dd - **OPD LABORATORIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c - **SELECTIVE SUPPLIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bad8704-9e18-5006-a38d-c3155312a9dd - **OPD LABORATORIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c - **SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45abe418-e687-5086-ba56-f04bdff6082c - **RX FARMA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeb2b160-a9e6-5461-a5f2-a72dee037a1a ### UBO chain (walk to the ultimate owner) A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01561802` - **Status:** active - **Type:** plc - **Incorporated:** 1981-05-15 - **Registered office:** Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom - **SIC:** 46460 ### Officers - SHAH, Bhavin Manish — secretary · appointed 2021-01-05 - HAMPTON, Mark Richard — director · British · appointed 2022-07-01 - HARIA, Rajesh Shantilal — director · British · appointed 2020-04-21 - SHAH, Bhavin Manish — director · British · appointed 2011-03-04 - SHAH, Hatul Bharat Kumar — director · British · appointed 2011-03-04 - SHAH, Rajiv Bharat Kumar — director · British · appointed 2011-03-04 - SHAH, Bharat Kumar — secretary · Kenyan · resigned 1994-03-02 - SHAH, Kamal Hansraj — secretary · British · appointed 1994-03-02 · resigned 2004-03-10 - SHAH, Manish Hansraj — secretary · British · appointed 2004-03-10 · resigned 2021-01-05 - MOIR, James Marcus Henry — director · British · appointed 2022-04-14 · resigned 2026-09-01 - PATEL, Pravesh — director · British · appointed 2020-04-21 · resigned 2021-07-26 - SHAH, Bharat Kumar Hansraj Devraj — director · British · resigned 2020-12-22 - SHAH, Divya Kamal — director · British · appointed 1995-03-01 · resigned 2009-03-15 - SHAH, Hansraj Devraj — director · British · appointed 2001-04-02 · resigned 2015-04-26 - SHAH, Jayoti Bharat — director · British · appointed 1995-03-01 · resigned 2020-04-21 - SHAH, Kalpana Manish — director · British · appointed 1995-03-01 · resigned 2020-04-21 - SHAH, Kamal Hansraj — director · British · resigned 2020-12-22 - SHAH, Manish Hansraj — director · British · resigned 2020-12-22 - SHAH, Nishal Kumar, Dr — director · British · appointed 2016-02-10 · resigned 2020-04-21 - SHAH, Paras Kamal — director · British · appointed 2014-11-12 · resigned 2025-05-06 ### Beneficial owners (Persons with Significant Control) - [Orion Holdings (Uk) Limited](https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01561802 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01561802 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SIGMA PHARMACEUTICALS PLC** — https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIGMA PHARMACEUTICALS PLC**. Human view: https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d82e338-05cb-502d-9424-cdfe8ad05401._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._