• UK
  • MODERN PHARMA LIMITED - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

Company Information

Company registration number
03920939
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA UK

Management

Managing Directors
HARANIA, Rishie
MAROO, Dilip Khestshi Lakhamshi
SHAH, Hatul Bharat Kumar
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-07
Age Of Company
2000-02-07 24 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Dilip Khestshi Lakhamshi Maroo

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2022-02-21
Last Date: 2021-02-07

MODERN PHARMA LIMITED Company Description

MODERN PHARMA LIMITED is a ltd registered in United Kingdom with the Company reg no 03920939. Its current trading status is "live". It was registered 2000-02-07. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at First Floor Roxburghe House .
More information

Get MODERN PHARMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Modern Pharma Limited - First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

2000-02-07 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01

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  • confirmation-statement-with-no-updates (2021-04-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-19) - TM02

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • change-person-director-company-with-change-date (2017-03-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA

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  • mortgage-satisfy-charge-full (2016-05-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • change-person-secretary-company-with-change-date (2015-03-26) - CH03

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  • change-person-director-company-with-change-date (2015-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • appoint-person-director-company-with-name (2010-06-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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  • legacy (2009-02-11) - 288c

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  • accounts-with-accounts-type-dormant (2008-06-16) - AA

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  • legacy (2008-06-16) - 225

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  • legacy (2008-11-06) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-07) - AA

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-02-22) - 88(2)R

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  • legacy (2007-07-21) - 395

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  • resolution (2007-08-02) - RESOLUTIONS

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  • legacy (2007-08-09) - 363s

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  • legacy (2007-08-09) - 123

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  • legacy (2007-08-09) - 88(2)R

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  • legacy (2007-07-17) - 395

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-dormant (2005-04-19) - AA

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  • legacy (2005-03-08) - 363s

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  • legacy (2004-02-17) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-12) - AA

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  • legacy (2003-02-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-17) - AA

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  • legacy (2002-11-05) - 288a

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  • accounts-with-accounts-type-dormant (2002-11-04) - AA

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  • legacy (2002-02-26) - 363s

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  • legacy (2001-07-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-06-11) - AA

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  • legacy (2000-07-10) - 288b

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  • legacy (2000-04-15) - 225

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  • legacy (2000-03-24) - 287

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  • legacy (2000-03-24) - 288b

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  • legacy (2000-03-24) - 288a

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  • incorporation-company (2000-02-07) - NEWINC

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