# Modern Pharma Limited

## Details

- **Company number:** [03920939](https://find-and-update.company-information.service.gov.uk/company/03920939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2000
- **Registered office:** 83-85 BAKER STREET, LONDON, W1U 6AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Clarepharm Holdings Limited](/group/107713) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROO, Daksha | director | 28 Aug 2026 |  |
| MAROO, Paras | director | 28 Aug 2026 |  |
| MAROO, Ronak | director | 28 Aug 2026 |  |
| HARANIA, Rishie | director | 6 May 2010 | 28 Aug 2026 |
| SHAH, Hatul Bharat Kumar | director | 21 Dec 2006 | 28 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Orion Holdings (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Aug 2026 |



## 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 |



## Owned by

Modern Pharma Limited → [Clarepharm Holdings Limited](/company/17202603)



## Controls

- [Clarepharm Limited](/company/02940027) (02940027)



## Directors' other companies

- [MAROO, Daksha](/person/8110654) - director at [DP Properties (Barnet) Ltd](/company/11886062)
- [MAROO, Daksha](/person/8110654) - director at [Clarepharm Limited](/company/02940027)
- [MAROO, Ronak](/person/8099466) - director at [Clarepharm Holdings Limited](/company/17202603)



## Registered address

315 companies are registered at this address - likely a registration agent.