---
title: "OPD LABORATORIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c
json: https://whiteintel.dev/api/public/dossier/dc044472-a82c-5053-b732-307a499e034c
identifier: oo:GB-COH-03181478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPD LABORATORIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03181478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc044472-a82c-5053-b732-307a499e034c  

## Ownership & control

### Owners / controllers

- **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760
- **SIGMA PHARMACEUTICALS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401
- **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760
- **SIGMA PHARMACEUTICALS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401

### UBO chain (walk to the ultimate owner)

A **7-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:** `03181478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-04-02
- **Registered office:** Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- **SIC:** 46460

### Officers

- HAMPTON, Mark Richard — director · British · appointed 2025-07-31
- HARIA, Rajesh Shantilal — director · British · appointed 2020-09-23
- SHAH, Bhavin Manish — director · British · appointed 2020-09-23
- SHAH, Hatul Bharat Kumar — director · British · appointed 2025-07-31
- SHAH, Rajiv Bharat Kumar — director · British · appointed 2025-07-31
- SHAH, Manish Hansraj — secretary · British · appointed 1996-04-02 · resigned 2025-07-31
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1996-04-02 · resigned 1996-04-02
- MOIR, James Marcus  Henry — director · British · appointed 2025-07-31 · resigned 2026-09-01
- SHAH, Bharat Kumar Hansraj Devraj — director · British · appointed 1996-04-02 · resigned 2020-09-23
- SHAH, Kalpana Manishkumar Hansraj — director · British · appointed 2022-02-10 · resigned 2022-03-02
- SHAH, Kamal Hansraj — director · British · appointed 1998-02-16 · resigned 2020-09-23
- SHAH, Manish Hansraj — director · British · appointed 1996-04-02 · resigned 2025-07-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1996-04-02 · resigned 1996-04-02

### Beneficial owners (Persons with Significant Control)

- [Sigma Pharmaceuticals Plc](https://whiteintel.dev/entity/7d82e338-05cb-502d-9424-cdfe8ad05401) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-11
- [Orion Holdings (Uk) Limited](https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03181478
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03181478

## 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 **OPD LABORATORIES LIMITED** — https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPD LABORATORIES LIMITED**. Human view: https://whiteintel.dev/entity/dc044472-a82c-5053-b732-307a499e034c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc044472-a82c-5053-b732-307a499e034c._

_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"._