Modern Pharma Limited

Company Name	Modern Pharma Limited
Company Status	Active
Company Number	03920939
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hatul Bharat Kumar Shah
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Dilip Khestshi Lakhamshi Maroo
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	198b Dunstable Road Luton Beds LU4 8JJ

Director Name	Mr Rishie Harania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(10 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	198b Dunstable Road Luton Beds LU4 8JJ

Director Name	Lesley Ann Marlborough
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 week, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 April 2000)
Role	Accountant
Correspondence Address	57 Leveret Close Watford Hertfordshire WD2 7AX

Director Name	Jacquelyn Wicks
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2006)
Role	Manager
Correspondence Address	26 Bruce Grove Watford Hertfordshire WD24 4DR

Secretary Name	Jacquelyn Wicks
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2006)
Role	Manager
Correspondence Address	26 Bruce Grove Watford Hertfordshire WD24 4DR

Director Name	Sharon Walker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2006)
Role	Gen Manager
Correspondence Address	3 Sussex Road Watford Hertfordshire WD24 5HL

Secretary Name	Sharon Walker
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2006)
Role	Gen Manager
Correspondence Address	3 Sussex Road Watford Hertfordshire WD24 5HL

Secretary Name	Mr Hatul Bharat Kumar Shah
Nationality	British
Status	Resigned
Appointed	21 December 2006(6 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 June 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	198b Dunstable Road Luton Beds LU4 8JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	westbourne-pharmacy.co.uk

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

372.1k at £1	Dilip Khetshi Maroo 60.00% Ordinary
186k at £1	Orion Holdings (Uk) Limited 30.00% Ordinary
62k at £1	Rishie Harania 10.00% Ordinary

Financials

Year	2014
Net Worth	£595,828
Cash	£1,621
Current Liabilities	£50,271

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

2 March 2021	Delivered on: 10 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 July 2007	Delivered on: 21 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 July 2007	Delivered on: 17 July 2007 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 198B dunstable rd luton and 28 ampthill rd bedford,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
14 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
7 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
4 October 2021	Director's details changed for Mr Hatul Bharat Kumar Shah on 28 September 2021 (2 pages)
4 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
9 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
22 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 March 2021	Registration of charge 039209390003, created on 2 March 2021 (30 pages)
14 August 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
19 June 2020	Termination of appointment of Hatul Bharat Kumar Shah as a secretary on 19 June 2020 (1 page)
16 March 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 March 2017	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017 (2 pages)
21 March 2017	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2017 (2 pages)
21 March 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 May 2016	Satisfaction of charge 1 in full (1 page)
12 May 2016	Satisfaction of charge 1 in full (1 page)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 620,100 (6 pages)
21 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 620,100 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 620,100 (6 pages)
26 March 2015	Director's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (2 pages)
26 March 2015	Director's details changed for Rishie Harania on 7 February 2015 (2 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 620,100 (6 pages)
26 March 2015	Director's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (2 pages)
26 March 2015	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2015 (2 pages)
26 March 2015	Secretary's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (1 page)
26 March 2015	Director's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (2 pages)
26 March 2015	Director's details changed for Rishie Harania on 7 February 2015 (2 pages)
26 March 2015	Secretary's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (1 page)
26 March 2015	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2015 (2 pages)
26 March 2015	Director's details changed for Rishie Harania on 7 February 2015 (2 pages)
26 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 620,100 (6 pages)
26 March 2015	Secretary's details changed for Mr Hatul Bharat Kumar Shah on 7 February 2015 (1 page)
26 March 2015	Director's details changed for Mr Dilip Khestshi Maroo on 7 February 2015 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 620,100 (6 pages)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 620,100 (6 pages)
14 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 620,100 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 March 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
9 June 2010	Appointment of Rishie Harania as a director (3 pages)
9 June 2010	Appointment of Rishie Harania as a director (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Dilip Khestshi Maroo on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Dilip Khestshi Maroo on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Dilip Khestshi Maroo on 1 October 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 April 2009	Return made up to 07/02/09; full list of members (4 pages)
7 April 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Director and secretary's change of particulars / hatul shah / 05/02/2009 (1 page)
11 February 2009	Director and secretary's change of particulars / hatul shah / 05/02/2009 (1 page)
6 November 2008	Return made up to 07/02/08; no change of members (7 pages)
6 November 2008	Return made up to 07/02/08; no change of members (7 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 June 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
16 June 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
16 June 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 August 2007	Nc inc already adjusted 16/07/07 (1 page)
9 August 2007	Ad 16/07/07--------- Â£ si 620000@1=620000 Â£ ic 100/620100 (2 pages)
9 August 2007	Return made up to 07/02/07; full list of members (7 pages)
9 August 2007	Return made up to 07/02/07; full list of members (7 pages)
9 August 2007	Nc inc already adjusted 16/07/07 (1 page)
9 August 2007	Ad 16/07/07--------- £ si 620000@1=620000 £ ic 100/620100 (2 pages)
2 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2007	Particulars of mortgage/charge (3 pages)
21 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
22 February 2007	Ad 21/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 February 2007	Ad 21/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 February 2006	Return made up to 07/02/06; full list of members (7 pages)
16 February 2006	Return made up to 07/02/06; full list of members (7 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
17 February 2004	Return made up to 07/02/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (7 pages)
26 February 2003	Return made up to 07/02/03; full list of members 363(287) ‐ Registered office changed on 26/02/03 (7 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 07/02/01; full list of members (7 pages)
7 July 2001	Return made up to 07/02/01; full list of members (7 pages)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 June 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
15 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 April 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New director appointed (2 pages)
7 February 2000	Incorporation (14 pages)
7 February 2000	Incorporation (14 pages)

Modern Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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