MP

MODERN PHARMA LIMITED

Active

Company number 03920939

London, United Kingdom · Incorporated 7 February 2000

83-85 Baker Street, London, W1U 6AG, United Kingdom

Last updated on 9 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dilip Khestshi Lakhamshi Maroo
Born December 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Orion Holdings (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Secretary Company With Change Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Accounts
16 June 2008 View
Legacy
Capital
9 August 2007 View
Legacy
Capital
9 August 2007 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Mortgage
21 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 January 2007 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Dormant
Accounts
11 June 2001 View
Legacy
Officers
10 July 2000 View
Legacy
Accounts
15 April 2000 View
Legacy
Address
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Incorporation Company
Incorporation
7 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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