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