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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 24
  • 1
    Michael, Gregory Morris
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-05-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Elford, Craig Lewis
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Raphael, Marcus John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Dorling, Alan Robert
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2001-06-01 ~ 2005-11-01
    OF - Director → CIF 0
    Leaver, Linda
    Individual (29 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    Maddison, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
    Scott, Margo
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2011-03-14
    OF - Director → CIF 0
    Scott, Margo
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 7
    Maginley, Raymond Bronson
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2002-01-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Hanson, John Jeffrey
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Matthews, Yvonne Sandra
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Law, Oliver James
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2021-01-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Soper, Steven Alan
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Maddison, Keith
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    2001-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Green, Andrew
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2020-04-22 ~ 2021-02-03
    OF - Director → CIF 0
    Green, Andrew
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 14
    Pyle, Zoe
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 15
    Richards, Emily Elizabeth
    Born in September 1978
    Individual (54 offsprings)
    Officer
    2020-10-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 16
    Monteith, Tanya
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2011-01-12 ~ 2020-04-22
    OF - Director → CIF 0
  • 17
    Sibson, Robin Andrew John
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Cresswell, Mark
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2002-01-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Upton, Matthew
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2011-01-12 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (37 offsprings)
    Officer
    1998-10-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Fisher, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2020-12-21 ~ 2021-07-16
    OF - Director → CIF 0
    Fisher, Robert Henry
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 22
    CLARITY GLOBAL GROUP LIMITED
    - now 04393390
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18 04393390
    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 (18 parents, 5 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Apt De Correos 245, La Manga Club, 30389 Cartagena, Murcia, Espana, Spain
    Corporate (2 offsprings)
    Officer
    2011-03-14 ~ 2023-04-26
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARITY PHARMA LTD

Period: 2011-01-20 ~ now
Company number: 03657934
Registered names
CLARITY PHARMA LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Turnover/Revenue
35,000 GBP2023-11-01 ~ 2024-10-31
22,000 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-29,000 GBP2023-11-01 ~ 2024-10-31
-17,000 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
6,000 GBP2023-11-01 ~ 2024-10-31
5,000 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-1,000 GBP2023-11-01 ~ 2024-10-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-6,000 GBP2023-11-01 ~ 2024-10-31
-5,000 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2024-10-31
0 GBP2023-10-31
-0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Total Inventories
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Debtors
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Current
11,000 GBP2024-10-31
8,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
13,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Current Assets/Liabilities
-1,000 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
-1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
-1,000 GBP2024-10-31
0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
Equity
-1,000 GBP2024-10-31
0 GBP2023-10-31
Wages/Salaries
3,000 GBP2023-11-01 ~ 2024-10-31
2,000 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-11-01 ~ 2024-10-31
3,000 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-10-31
2,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-10-31
Furniture and fittings
0 GBP2023-10-31
Computers
1,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Computers, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-10-31
Furniture and fittings
0 GBP2024-10-31
Computers
1,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Computers
0 GBP2024-10-31
0 GBP2023-10-31
Finished Goods/Goods for Resale
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-10-31
5,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Other Debtors
Current
1,000 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9,000 GBP2024-10-31
6,000 GBP2023-10-31
Taxation/Social Security Payable
Current
1,000 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Current
14,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
0 GBP2024-10-31
0 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Between one and five year
3,000 GBP2024-10-31
3,000 GBP2023-10-31
More than five year
4,000 GBP2024-10-31
1,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,000 GBP2024-10-31
4,000 GBP2023-10-31

  • CLARITY PHARMA LTD
    Info
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD. - 2011-01-20
    A D L CONSULTING LTD. - 2011-01-20
    Registered number 03657934
    Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.