Modern Pharma Limited
Company 03920939 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rishie Harania Director · appointed 2010
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2006
- Hatul Bharat Kumar Shah Director · appointed 2006
Directors past 6 years
- Rishie Harania Director · appointed 2010
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2006
- Hatul Bharat Kumar Shah Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2006
Portfolio (2)
- Rishie Harania Director · appointed 2010
- Hatul Bharat Kumar Shah Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Valebret Limited 1 shared director
- Sigma Pharmaceuticals PLC 1 shared director
- Carter Chemist Limited 1 shared director
- Clarepharm Limited 1 shared director
- OPD Laboratories Limited 1 shared director
- Merchant Taylors' School 1 shared director
Deterministic, from public records.
Company details
| Number | 03920939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2000 |
| Address | 83-85 BAKER STREET, LONDON, W1U 6AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Orion Holdings (UK) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarepharm Limited
75-100% shares, 75-100% voting · notified 2024-04-12 - Westbourne Pharmacy Limited ceased 2026-03-06
75-100% shares · notified 2016-04-06
Officers (6)
- Rishie Harania Director · appointed 2010
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2006
- Hatul Bharat Kumar Shah Director · appointed 2006
Show 3 former officers
- Sharon Walker Secretary · appointed 2002 · resigned 2006
- Jacquelyn Wicks Secretary · appointed 2000 · resigned 2006
- Lesley Ann Marlborough Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record