Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Modern Pharma Limited
- Incorporated
- 7 February 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Paras Maroo
- Owned by
- Dilip Khestshi Lakhamshi Maroo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1990 (36)
Maroo, Paras
Director · Appointed 28 August 2026
British
Born August 1995 (31)
Director · Appointed 28 August 2026
British
Born August 1961 (65)
Director · Appointed 21 December 2006
British
Born December 1959 (66)
Officer history (10 former)
28 August 2026
Appointed Maroo, Paras as Director
28 August 2026
28 August 2026
28 August 2026
28 August 2026
19 June 2020
6 May 2010
21 December 2006
21 December 2006
21 December 2006
21 December 2006
Resigned Wicks, Jacquelyn as Director
21 December 2006
Resigned Walker, Sharon as Secretary
21 December 2006
Resigned Wicks, Jacquelyn as Secretary
21 December 2006
Resigned Walker, Sharon as Director
17 October 2002
Appointed Walker, Sharon as Director
17 October 2002
Appointed Walker, Sharon as Secretary
7 April 2000
Resigned Marlborough, Lesley Ann as Director
17 February 2000
Appointed Wicks, Jacquelyn as Secretary
17 February 2000
Appointed Marlborough, Lesley Ann as Director
17 February 2000
Appointed Wicks, Jacquelyn as Director
7 February 2000
7 February 2000
7 February 2000
7 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17202603
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1959 (66)
Former controllers (1)
28 August 2026
Ceased Orion Holdings (UK) Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Modern Pharma Limited This company Owns 25–50% of shares
Clarepharm Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £593,359
- Profit
- (£1,922)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,839,470 | ||||
| Current Assets | £277,189 | £277,245 | £277,425 | ||
| Debtors | £225,266 | £277,189 | £277,189 | £277,189 | £277,369 |
| Cash | £0 | £56 | £56 | ||
| Creditors (< 1 year) | £1,471,377 | £1,439,455 | £1,439,305 | £0 | £180 |
| Creditors (> 1 year) | £0 | £81,923 | £81,923 | £1,521,283 | £1,521,133 |
| Net Current Assets | (£1,246,111) | (£1,162,266) | (£1,162,116) | £277,245 | £277,245 |
| Net Assets | £593,359 | £595,281 | £595,431 | £595,432 | £595,582 |
| Shareholder Funds | £593,359 | £595,281 | £595,431 | £595,432 | £595,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Cessation of a person with significant control |
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