Modern Pharma Limited
- Company number
- 03920939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2000
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Clarepharm Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARANIA, Rishie | Director | 6 May 2010 | 28 Aug 2026 |
| SHAH, Hatul Bharat Kumar | Director | 21 Dec 2006 | 28 Aug 2026 |
| MAROO, Ronak | Director | 28 Aug 2026 | |
| MAROO, Paras | Director | 28 Aug 2026 | |
| MAROO, Daksha | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orion Holdings (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Aug 2026 |
| Clarepharm Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2026 | |
| Mr Dilip Khestshi Lakhamshi Maroo | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £593,359 | - | 0 |
| 31 Aug 2024 | £595,281 | - | 2 |
| 31 Aug 2023 | £595,431 | £0 | 2 |
| 31 Aug 2022 | £595,432 | £56 | 2 |
| 31 Aug 2021 | £595,582 | £56 | 2 |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Modern Pharma Limited → Clarepharm Holdings Limited
Controls
- Clarepharm Limited (02940027)
Directors’ other companies
- MAROO, Daksha - Director at DP Properties (Barnet) Ltd
- MAROO, Daksha - Director at Clarepharm Limited
- MAROO, Ronak - Director at Clarepharm Holdings Limited
Registered address
314 companies are registered at this address - likely a registration agent.