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
Soper, Steven Alan
Born in January 1973Individual (11 offsprings)Officer
2023-07-07 ~ nowOF - Director → CIF 0 - 2
Maddison, Margo
Born in September 1971Individual (4 offsprings)Officer 2023-04-25 ~ nowOF - Director → CIF 0 - 3
Maddison, Keith
Born in July 1959Individual (4 offsprings)Officer 2021-08-25 ~ nowOF - Director → CIF 0 - 4CLARITY PHARMA HOLDINGS LTD - 2020-03-18ADL (HOLDINGS) LIMITED - 2006-06-28EVER 1755 LIMITED - 2002-08-16USP GROUP LIMITED - 2010-11-22
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)0 GBP2022-11-01 ~ 2023-10-31Person with significant control 2016-10-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Maginley, Raymond Bronson
Director Of Regulatory Affairs born in February 1962Individual (4 offsprings)Officer 2002-01-08 ~ 2003-10-01OF - Director → CIF 0 - 2
Richards, Emily Elizabeth
Group Finance Director born in September 1978Individual (41 offsprings)Officer 2020-10-01 ~ 2020-12-21OF - Director → CIF 0 - 3
Michael, Gregory Morris
Finance Director born in January 1954Individual (1 offspring)Officer 2008-05-22 ~ 2009-01-01OF - Director → CIF 0 - 4
Leaver, Andrew Derrick
Director born in December 1962Individual (15 offsprings)Officer 1998-10-28 ~ 2006-05-31OF - Director → CIF 0 - 5
Hanson, John Jeffrey
Co-Managing Director born in June 1971Individual (2 offsprings)Officer 2020-12-21 ~ 2021-07-02OF - Director → CIF 0 - 6
Upton, Matthew
Director born in September 1971IndividualOfficer 2011-01-12 ~ 2012-10-31OF - Director → CIF 0 - 7
Elford, Craig Lewis
Managing Director born in December 1969Individual (1 offspring)Officer 2003-10-01 ~ 2005-04-01OF - Director → CIF 0 - 8
Raphael, Marcus John
Managing Director Uk born in February 1975Individual (2 offsprings)Officer 2020-10-01 ~ 2020-11-20OF - Director → CIF 0 - 9
Dorling, Alan Robert
Managing Director born in February 1959IndividualOfficer 2008-06-30 ~ 2009-01-01OF - Director → CIF 0 - 10
Sibson, Robin Andrew John
Director born in October 1958Individual (8 offsprings)Officer 2005-04-01 ~ 2006-05-31OF - Director → CIF 0 - 11
Cresswell, Mark
Commercial Director born in June 1967Individual (5 offsprings)Officer 2002-01-21 ~ 2003-10-01OF - Director → CIF 0 - 12
Fisher, Robert Henry
Finance Director born in August 1979Individual (1 offspring)Officer 2020-12-21 ~ 2021-07-16OF - Director → CIF 0Fisher, Robert Henry
Individual (1 offspring)Officer 2021-02-03 ~ 2021-07-16OF - Secretary → CIF 0 - 13
Law, Oliver James
Director born in December 1978Individual (2 offsprings)Officer 2021-01-07 ~ 2021-10-29OF - Director → CIF 0 - 14
Scott, Margo
Director born in September 1971Individual (4 offsprings)Officer 2008-05-22 ~ 2011-03-14OF - Director → CIF 0Scott, Margo
Individual (4 offsprings)Officer 2006-05-31 ~ 2011-03-14OF - Secretary → CIF 0 - 15
Pyle, Zoe
Group Executive Director Finance & Corp Services born in January 1973Individual (4 offsprings)Officer 2021-11-01 ~ 2022-01-26OF - Director → CIF 0 - 16
Green, Andrew
Finance Director born in September 1973Individual (4 offsprings)Officer 2020-04-22 ~ 2021-02-03OF - Director → CIF 0Green, Andrew
Individual (4 offsprings)Officer 2011-03-14 ~ 2021-02-03OF - Secretary → CIF 0 - 17
Matthews, Yvonne Sandra
Director born in August 1959Individual (3 offsprings)Officer 2005-04-01 ~ 2005-11-23OF - Director → CIF 0 - 18
Leaver, Linda
Director born in December 1962Individual (10 offsprings)Officer 2001-06-01 ~ 2005-11-01OF - Director → CIF 0Leaver, Linda
Individual (10 offsprings)Officer 1998-10-28 ~ 2006-05-31OF - Secretary → CIF 0 - 19
Maddison, Keith
Executive Chairman born in July 1959Individual (4 offsprings)Officer 2001-06-01 ~ 2011-03-14OF - Director → CIF 0 - 20
Monteith, Tanya
Director born in August 1973Individual (3 offsprings)Officer 2011-01-12 ~ 2020-04-22OF - Director → CIF 0 - 2126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1998-10-28 ~ 1998-10-28PE - Nominee Secretary → CIF 0
- 22Apt De Correos 245, La Manga Club, 30389 Cartagena, Murcia, Espana, SpainCorporateOfficer2011-03-14 ~ 2023-04-26PE - Director → CIF 0
Company in focus
CLARITY PHARMA LTD
Previous names
A D L HEALTHCARE LTD. - 2006-06-20
A D L CONSULTING LTD. - 2000-05-08
UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
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
22,000 GBP2022-11-01 ~ 2023-10-31
26,000 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-17,000 GBP2022-11-01 ~ 2023-10-31
-23,000 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
5,000 GBP2022-11-01 ~ 2023-10-31
3,000 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-1,000 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-5,000 GBP2022-11-01 ~ 2023-10-31
-3,000 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-10-31
-0 GBP2022-10-31
1,000 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-11-01 ~ 2023-10-31
-1,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
1,000 GBP2022-10-31
Total Inventories
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors
Current
8,000 GBP2023-10-31
5,000 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
10,000 GBP2023-10-31
6,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-10-31
-6,000 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
-0 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
-0 GBP2022-10-31
Equity
Called up share capital
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
-0 GBP2022-10-31
Wages/Salaries
2,000 GBP2022-11-01 ~ 2023-10-31
1,000 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,000 GBP2022-11-01 ~ 2023-10-31
1,000 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
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 GBP2022-11-01 ~ 2023-10-31
-0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2022-10-31
Furniture and fittings
0 GBP2022-10-31
Computers
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,000 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
0 GBP2022-10-31
Computers
0 GBP2023-10-31
0 GBP2022-10-31
Finished Goods/Goods for Resale
2,000 GBP2023-10-31
1,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-10-31
2,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-10-31
5,000 GBP2022-10-31
Taxation/Social Security Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Creditors
Current
10,000 GBP2023-10-31
6,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-11-01 ~ 2023-10-31
Net Deferred Tax Liability/Asset
0 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
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Between one and five year
3,000 GBP2023-10-31
2,000 GBP2022-10-31
More than five year
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2023-10-31
4,000 GBP2022-10-31
CLARITY PHARMA LTD
InfoA D L HEALTHCARE LTD. - 2006-06-20A D L CONSULTING LTD. - 2006-06-20UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2006-06-20Registered number 03657934Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FDPRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.