MODERN PHARMA LIMITED

Key Data

Status

Active

Company No.

03920939

Incorporation date

07/02/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

27/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

30/03/2026

Director's details changed for Mr Hatul Bharat Kumar Shah on 2026-03-19

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

19/03/2026

Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-19

View PDF (1 pages)

17/03/2026

Satisfaction of charge 039209390003 in full

View PDF (1 pages)

26/01/2026

Notification of Orion Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2026

Change of details for Mr Dilip Khestshi Lakhamshi Maroo as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

16/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

13/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

04/10/2021

Registered office address changed from , First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04

View PDF (1 pages)

23/03/2011

Registered office address changed from , Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 2011-03-23

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£56.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/02/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
595.58K
-
0.00
56.00
-

2022
2
595.43K
-
0.00
56.00
-

2022
2
595.43K
-
0.00
56.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

595.43K £-0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harania, Rishie	Director	06/05/2010 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/02/2000 - 07/02/2000	16011
Shah, Hatul Bharat Kumar	Director	21/12/2006 - Present	34
London Law Services Limited	Nominee Director	07/02/2000 - 07/02/2000	15403
Wicks, Jacquelyn	Director	17/02/2000 - 21/12/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MODERN PHARMA LIMITED

MODERN PHARMA LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at 83-85 Baker Street, London W1U 6AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MODERN PHARMA LIMITED?

MODERN PHARMA LIMITED is currently Active. It was registered on 07/02/2000 .

Where is MODERN PHARMA LIMITED located?

MODERN PHARMA LIMITED is registered at 83-85 Baker Street, London W1U 6AG.

What does MODERN PHARMA LIMITED do?

MODERN PHARMA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MODERN PHARMA LIMITED have?

MODERN PHARMA LIMITED had 2 employees in 2022.

What is the latest filing for MODERN PHARMA LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-08-31.