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Companies/03920939

Modern Pharma Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-28 · No cessation recorded

Source record 139280589
DM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 149818020
Show 1 ceased record
Orion Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-28

Source record 143211111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DM
Daksha MarooCurrent director
Appointed 2026-08-28
+2 others
RM
Ronak MarooCurrent director
Appointed 2026-08-28
+1 other
PM
Paras MarooCurrent director
Appointed 2026-08-28
DM
Dilip MarooCurrent director
Appointed 2006-12-21 · 19 yrs · Pharmacist
+2 others
Show 10 historical appointments
RH
Rishie HaraniaResigned director
Resigned 2010-05-06 · 16 yrs · None
HS
Hatul ShahResigned secretaryResigned director
Resigned 2006-12-21 · 13 yrs · Pharmacist
SW
Sharon WalkerResigned directorResigned secretary
Resigned 2002-10-17 · 4 yrs · Gen Manager
LM
Lesley MarlboroughResigned director
Resigned 2000-02-17 · Accountant
JW
Jacquelyn WicksResigned directorResigned secretary
Resigned 2000-02-17 · 6 yrs · Manager
Resigned 2000-02-07
Resigned 2000-02-07

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active