The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Maddison, Margo
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Keith
    Director And Executive Chairman born in July 1959
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Soper, Steven Alan
    Chief Executive Officer born in January 1973
    Individual (12 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED - 2006-06-28
    EVER 1755 LIMITED - 2002-08-16
    Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    15,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Cresswell, Mark
    Commercial Director born in June 1967
    Individual (5 offsprings)
    Officer
    2002-01-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Law, Oliver James
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Green, Andrew
    Finance Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-04-22 ~ 2021-02-03
    OF - Director → CIF 0
    Green, Andrew
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 4
    Leaver, Linda
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2005-11-01
    OF - Director → CIF 0
    Leaver, Linda
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 5
    Dorling, Alan Robert
    Managing Director born in February 1959
    Individual
    Officer
    2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Matthews, Yvonne Sandra
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Elford, Craig Lewis
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Scott, Margo
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 9
    Sibson, Robin Andrew John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Richards, Emily Elizabeth
    Group Finance Director born in September 1978
    Individual
    Officer
    2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Upton, Matthew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 12
    Monteith, Tanya
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 13
    Maginley, Raymond Bronson
    Director Of Regulatory Affairs born in February 1962
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 14
    Fisher, Robert Henry
    Finance Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 15
    Pyle, Zoe
    Group Executive Director Finance & Corp Services born in January 1973
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 16
    Michael, Gregory Morris
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Maddison, Keith
    Executive Chairman born in July 1959
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 19
    Raphael, Marcus John
    Managing Director Uk born in February 1975
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Hanson, John Jeffrey
    Co-Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 21
    Apt De Correos 245, La Manga Club, 30389 Cartagena, Murcia, Espana, Spain
    Corporate
    Officer
    2011-03-14 ~ 2023-04-26
    PE - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARITY PHARMA LTD

Previous names
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Turnover/Revenue
21,568,000 GBP2022-11-01 ~ 2023-10-31
26,103,000 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-16,710,000 GBP2022-11-01 ~ 2023-10-31
-22,891,000 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
4,858,000 GBP2022-11-01 ~ 2023-10-31
3,212,000 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-731,000 GBP2022-11-01 ~ 2023-10-31
-552,000 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-5,180,000 GBP2022-11-01 ~ 2023-10-31
-3,288,000 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
371,000 GBP2022-11-01 ~ 2023-10-31
-628,000 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-328,000 GBP2022-11-01 ~ 2023-10-31
-77,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
43,000 GBP2022-11-01 ~ 2023-10-31
-705,000 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
211,000 GBP2023-10-31
-123,000 GBP2022-10-31
584,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
334,000 GBP2022-11-01 ~ 2023-10-31
-707,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
392,000 GBP2023-10-31
738,000 GBP2022-10-31
Total Inventories
1,918,000 GBP2023-10-31
946,000 GBP2022-10-31
Debtors
Current
8,238,000 GBP2023-10-31
5,165,000 GBP2022-10-31
Cash at bank and in hand
37,000 GBP2023-10-31
94,000 GBP2022-10-31
Current Assets
10,193,000 GBP2023-10-31
6,205,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,834,000 GBP2023-10-31
-6,309,000 GBP2022-10-31
Net Current Assets/Liabilities
359,000 GBP2023-10-31
-104,000 GBP2022-10-31
Total Assets Less Current Liabilities
751,000 GBP2023-10-31
633,000 GBP2022-10-31
Net Assets/Liabilities
261,000 GBP2023-10-31
-73,000 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Equity
261,000 GBP2023-10-31
-73,000 GBP2022-10-31
Wages/Salaries
2,387,000 GBP2022-11-01 ~ 2023-10-31
1,089,000 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
238,000 GBP2022-11-01 ~ 2023-10-31
108,000 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,685,000 GBP2022-11-01 ~ 2023-10-31
1,224,000 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
132,000 GBP2022-11-01 ~ 2023-10-31
46,000 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-291,000 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
9,000 GBP2022-11-01 ~ 2023-10-31
-134,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,000 GBP2023-10-31
96,000 GBP2022-10-31
Furniture and fittings
167,000 GBP2023-10-31
164,000 GBP2022-10-31
Computers
623,000 GBP2023-10-31
576,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,415,000 GBP2023-10-31
2,340,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
62,000 GBP2022-10-31
Furniture and fittings
148,000 GBP2022-10-31
Computers
429,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,603,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,000 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
12,000 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
113,000 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
420,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,000 GBP2023-10-31
Furniture and fittings
160,000 GBP2023-10-31
Computers
542,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,023,000 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
45,000 GBP2023-10-31
35,000 GBP2022-10-31
Furniture and fittings
7,000 GBP2023-10-31
16,000 GBP2022-10-31
Computers
81,000 GBP2023-10-31
147,000 GBP2022-10-31
Finished Goods/Goods for Resale
1,918,000 GBP2023-10-31
946,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,614,000 GBP2023-10-31
2,458,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,950,000 GBP2023-10-31
1,971,000 GBP2022-10-31
Other Debtors
Current
32,000 GBP2023-10-31
65,000 GBP2022-10-31
Prepayments/Accrued Income
Current
1,351,000 GBP2023-10-31
671,000 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
291,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,981,000 GBP2023-10-31
4,673,000 GBP2022-10-31
Taxation/Social Security Payable
Current
188,000 GBP2023-10-31
48,000 GBP2022-10-31
Other Creditors
Current
11,000 GBP2023-10-31
9,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
883,000 GBP2023-10-31
747,000 GBP2022-10-31
Creditors
Current
9,834,000 GBP2023-10-31
6,309,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
291,000 GBP2022-11-01 ~ 2023-10-31
Net Deferred Tax Liability/Asset
291,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
50,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
712,000 GBP2023-10-31
513,000 GBP2022-10-31
Between one and five year
2,732,000 GBP2023-10-31
2,480,000 GBP2022-10-31
More than five year
830,000 GBP2023-10-31
678,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,274,000 GBP2023-10-31
3,671,000 GBP2022-10-31
  • CLARITY PHARMA LTD
    Info
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2006-06-20
    A D L CONSULTING LTD. - 2000-05-08
    Registered number 03657934
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.