Modern Pharma Limited
Company Profile
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MicroModern Pharma Limited
03920939•Private Limited With Share Capital
83-85 Baker Street, London, W1U6AG
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Incorporated
07/02/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Modern Pharma Limited (03920939) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in london, W1U6AG. The company operates under SIC code 64209 and is classified as Micro.
Modern pharma limited is a capital markets company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/02/2000
W1U6AG
2 employees
Financial Overview
Total Assets
£2.12M
Liabilities
£1.52M
Net Assets
£595.3K
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
90
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2008
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Annual Return
Date:09-08-2007
Resolution
Category:Resolution
Date:02-08-2007
Legacy
Category:Mortgage
Date:21-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2001
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Accounts
Date:15-04-2000
Legacy
Category:Address
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Incorporation Company
Category:Incorporation
Date:07-02-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date07/05/2025
Latest Accounts31/08/2024
Trading Addresses
83-85 Baker Street, London, W1U6AGRegistered
Related Companies
10
Contact
westbournepharmacy.com
83-85 Baker Street, London, W1U6AG