The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harania, Rishie
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Maroo, Dilip Khestshi Lakhamshi
    Pharmacist born in December 1959
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Dilip Khestshi Lakhamshi Maroo
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Shah, Hatul Bharat Kumar
    Pharmacist born in October 1978
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 2
    Wicks, Jacquelyn
    Manager born in December 1962
    Individual
    Officer
    2000-02-17 ~ 2006-12-21
    OF - Director → CIF 0
    Wicks, Jacquelyn
    Individual
    Officer
    2000-02-17 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    Walker, Sharon
    Gen Manager born in April 1961
    Individual
    Officer
    2002-10-17 ~ 2006-12-21
    OF - Director → CIF 0
    Walker, Sharon
    Individual
    Officer
    2002-10-17 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 4
    Marlborough, Lesley Ann
    Accountant born in November 1961
    Individual
    Officer
    2000-02-17 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Shah, Hatul Bharat Kumar
    Pharmacist
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MODERN PHARMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,839,470 GBP2023-08-31
1,839,470 GBP2022-08-31
Debtors
277,189 GBP2023-08-31
277,189 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
56 GBP2022-08-31
Current Assets
277,189 GBP2023-08-31
277,245 GBP2022-08-31
Creditors
Current
-1,439,305 GBP2023-08-31
-1,439,360 GBP2022-08-31
Net Current Assets/Liabilities
-1,162,116 GBP2023-08-31
-1,162,115 GBP2022-08-31
Total Assets Less Current Liabilities
677,354 GBP2023-08-31
677,355 GBP2022-08-31
Creditors
Non-current
-81,923 GBP2023-08-31
-81,923 GBP2022-08-31
Net Assets/Liabilities
595,431 GBP2023-08-31
595,432 GBP2022-08-31
Equity
Called up share capital
620,100 GBP2023-08-31
620,100 GBP2022-08-31
620,100 GBP2021-08-31
Retained earnings (accumulated losses)
-24,669 GBP2023-08-31
-24,668 GBP2022-08-31
-24,518 GBP2021-08-31
Equity
595,431 GBP2023-08-31
595,432 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2022-09-01 ~ 2023-08-31
-150 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-1 GBP2022-09-01 ~ 2023-08-31
-150 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1,839,470 GBP2023-08-31
1,839,470 GBP2022-08-31
Other Debtors
Amounts falling due after one year
277,189 GBP2023-08-31
277,189 GBP2022-08-31
Amounts owed to group undertakings
Current
1,439,305 GBP2023-08-31
1,439,360 GBP2022-08-31
Other Creditors
Non-current
81,923 GBP2023-08-31
81,923 GBP2022-08-31

Related profiles found in government register
  • MODERN PHARMA LIMITED
    Info
    Registered number 03920939
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MODERN PHARMA LIMITED
    S
    Registered number 03920939
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHEM1ST LIMITED - 2002-10-16
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -103,685 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.