MODERN PHARMA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 03920939
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODERN PHARMA LIMITED are www.modernpharma.co.uk, and www.modern-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Modern Pharma Limited is a Private Limited Company. The company registration number is 03920939. Modern Pharma Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Modern Pharma Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHAH, Hatul Bharat Kumar is a Secretary of the company. HARANIA, Rishie is a Director of the company. MAROO, Dilip Khestshi Lakhamshi is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. Secretary WALKER, Sharon has been resigned. Secretary WICKS, Jacquelyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARLBOROUGH, Lesley Ann has been resigned. Director WALKER, Sharon has been resigned. Director WICKS, Jacquelyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH, Hatul Bharat Kumar
Appointed Date: 21 December 2006

Director
HARANIA, Rishie
Appointed Date: 06 May 2010
46 years old

Director
MAROO, Dilip Khestshi Lakhamshi
Appointed Date: 21 December 2006
65 years old

Director
SHAH, Hatul Bharat Kumar
Appointed Date: 21 December 2006
47 years old

Resigned Directors

Secretary
WALKER, Sharon
Resigned: 21 December 2006
Appointed Date: 17 October 2002

Secretary
WICKS, Jacquelyn
Resigned: 21 December 2006
Appointed Date: 17 February 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Director
MARLBOROUGH, Lesley Ann
Resigned: 07 April 2000
Appointed Date: 17 February 2000
64 years old

Director
WALKER, Sharon
Resigned: 21 December 2006
Appointed Date: 17 October 2002
64 years old

Director
WICKS, Jacquelyn
Resigned: 21 December 2006
Appointed Date: 17 February 2000
62 years old

Persons With Significant Control

Mr Dilip Khestshi Lakhamshi Maroo
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODERN PHARMA LIMITED Events

21 Mar 2017
Confirmation statement made on 7 February 2017 with updates
21 Mar 2017
Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Satisfaction of charge 1 in full
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 620,100

...
... and 53 more events
24 Mar 2000
Secretary resigned
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
24 Mar 2000
New secretary appointed
07 Feb 2000
Incorporation

MODERN PHARMA LIMITED Charges

18 July 2007
Debenture
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 12 May 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 198B dunstable rd luton and 28 ampthill rd bedford,. Fixed…