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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 9
  • 1
    Harania, Rishie
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Sharon
    Born in April 1961
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-12-21
    OF - Director → CIF 0
    Walker, Sharon
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 3
    Shah, Hatul Bharat Kumar
    Born in October 1978
    Individual (32 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Shah, Hatul Bharat Kumar
    Individual (32 offsprings)
    Officer
    2006-12-21 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Maroo, Dilip Khestshi Lakhamshi
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Dilip Khestshi Lakhamshi Maroo
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Wicks, Jacquelyn
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2006-12-21
    OF - Director → CIF 0
    Wicks, Jacquelyn
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 6
    Marlborough, Lesley Ann
    Born in November 1961
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 8
    ORION HOLDINGS (UK) LIMITED
    08802898
    Hd House, Imperial Way, North Watford, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODERN PHARMA LIMITED

Period: 2000-02-07 ~ now
Company number: 03920939
Registered name
MODERN PHARMA LIMITED - now
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 GBP2024-08-31
1,839,470 GBP2023-08-31
Debtors
277,189 GBP2024-08-31
277,189 GBP2023-08-31
Creditors
Current
-1,439,455 GBP2024-08-31
-1,439,305 GBP2023-08-31
Net Current Assets/Liabilities
-1,162,266 GBP2024-08-31
-1,162,116 GBP2023-08-31
Total Assets Less Current Liabilities
677,204 GBP2024-08-31
677,354 GBP2023-08-31
Creditors
Non-current
-81,923 GBP2024-08-31
-81,923 GBP2023-08-31
Net Assets/Liabilities
595,281 GBP2024-08-31
595,431 GBP2023-08-31
Equity
Called up share capital
620,100 GBP2024-08-31
620,100 GBP2023-08-31
620,100 GBP2022-08-31
Retained earnings (accumulated losses)
-24,819 GBP2024-08-31
-24,669 GBP2023-08-31
-24,668 GBP2022-08-31
Equity
595,281 GBP2024-08-31
595,431 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-150 GBP2023-09-01 ~ 2024-08-31
-1 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-150 GBP2023-09-01 ~ 2024-08-31
-1 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1,839,470 GBP2024-08-31
1,839,470 GBP2023-08-31
Other Debtors
Amounts falling due after one year
277,189 GBP2024-08-31
277,189 GBP2023-08-31
Amounts owed to group undertakings
Current
1,439,455 GBP2024-08-31
1,439,305 GBP2023-08-31
Other Creditors
Non-current
81,923 GBP2024-08-31
81,923 GBP2023-08-31

Related profiles found in government register
  • MODERN PHARMA LIMITED
    Info
    Registered number 03920939
    83-85 Baker Street, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • MODERN PHARMA LIMITED
    S
    Registered number 03920939
    Fifth Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    CLAREPHARM LIMITED
    02940027
    83-85 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WESTBOURNE PHARMACY LIMITED
    - now 03921152
    CHEM1ST LIMITED - 2002-10-16
    453 Dunstable Road, Luton, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.