Company · London
Modern Pharma Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Lesley Ann Marlborough 2000-2000 View profile
- Sharon Walker 2002-2006 View profile
- Jacquelyn Wicks 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Activities of head offices
- Incorporated
- 07/02/2000
- Registered office
- London
Ownership
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.
Group
- Modern Pharma Limited
is controlled by Orion Holdings (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Orion Holdings (UK) Limited.
20 other companies in this group
- Delta Pharma (Europe) Limited
- Carter (2005) Property Limited
- OPD Laboratories Limited
- Selective Supplies Limited
- Clarepharm Limited
- TSU (Europe) Limited
- Smartspruce Limited
- Sigma Properties Limited
- BMK Properties Limited
- Carter Chemist Limited
- H D Dental Limited
- 08980191
- Sigcare Limited
- Carter Chemist (2005) Limited
- RX Farma Limited
- Special Concept Development (UK) Limited
- Sigma Pharmaceuticals PLC
- 09140968
- Pharma - XL LTD
- Orion Holdings (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £593,359
- Total assets
- £593,359
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£150
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03920939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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