CLAREPHARM LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
83-85 Baker Street, London W1U 6AG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 01/09/2026

    Registration of charge 029400270010, created on 2026-08-28

    View PDF (26 pages)
  2. 19/08/2026

    Satisfaction of charge 029400270007 in full

    View PDF (1 pages)
  3. 07/04/2026

    Change of details for Modern Pharma Limited as a person with significant control on 2026-03-19

    View PDF (2 pages)
  4. 23/03/2026

    Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/05/2027Filing deadline

Next accounts made up to
31/08/2026
Last accounts made up to
31/08/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/07/2027Filing deadline

Next statement date
17/06/2027
Last statement dated
17/06/2026

See the full filing history

Financial performance

The latest figures CLAREPHARM LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-878.34K2024
-405.40%vs 2023

2023: £287.61K

Total Assets

£2.03M2024
-32.81%vs 2023

2023: £3.02M

Cash in Bank

£12.53K2024
-86.23%vs 2023

2023: £90.98K

Total Liabilities

£2.42M2024
9.87%vs 2023

2023: £2.20M

Employees

612024
+24vs 2023

2023: 37

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 405.40% on 2023. See the full financial analysis for CLAREPHARM LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
202022
372023
612024
YearEmployeesChange
202461+24
202337+17
202220+5
202115–

Reported employee count increased from 15 in 2021 to 61 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

14

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director17/06/1994–02/03/20210
Director17/06/1994–31/07/20060
Secretary01/08/2006–26/02/20170
Secretary09/01/1995–31/07/20060
Director02/03/2021–28/08/202634
Director28/08/2026–Present6
Corporate Director17/06/1994–02/03/202111
Director17/06/1994–26/02/20170
Director17/06/1994–02/03/20212
Director25/01/2022–Present7
Director28/08/2026–Present3
Corporate Director15/02/1997–02/03/20217
Director17/06/1994–15/11/19952
Director02/03/2021–Present3

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/03/2021–12/04/20240
12/04/2024–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
118
Since 17/06/1994
Last 12 months
9
+6 vs the year before
Most recent filing
01/09/2026
1 month ago

What changed in the last year

  • Charges and mortgages (3)Latest 01/09/2026
  • Officer changes (5)Latest 07/04/2026
  • Registered officeLatest 23/03/2026

Filing timeline

  1. 01/09/2026

    Registration of charge 029400270010, created on 2026-08-28

    View PDF (26 pages)
  2. 19/08/2026

    Satisfaction of charge 029400270007 in full

    View PDF (1 pages)
  3. 07/04/2026

    Change of details for Modern Pharma Limited as a person with significant control on 2026-03-19

    View PDF (2 pages)
  4. 23/03/2026

    Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 83-85 Baker Street London W1U 6AG on 2026-03-23

    View PDF (1 pages)
  5. 21/03/2026

    Director's details changed for Hatul Bharat Kumar Shah on 2026-03-19

    View PDF (2 pages)
  6. 20/03/2026

    Director's details changed for Mr Ronak Maroo on 2026-03-19

    View PDF (2 pages)
  7. 17/03/2026

    Satisfaction of charge 029400270003 in full

    View PDF (1 pages)
  8. 06/03/2026

    Cessation of Westbourne Pharmacy Limited as a person with significant control on 2024-04-12

    View PDF (1 pages)
  9. 06/03/2026

    Notification of Modern Pharma Limited as a person with significant control on 2024-04-12

    View PDF (2 pages)
  10. 17/06/2025

    Confirmation statement made on 2025-06-17 with no updates

    View PDF (3 pages)
  11. 12/06/2025

    Satisfaction of charge 029400270008 in full

    View PDF (1 pages)
  12. 12/05/2025

    Total exemption full accounts made up to 2024-08-31

    View PDF (16 pages)

Showing 12 of 118 filings

See when the next accounts and confirmation statement are due

Similar companies

152 UK companies are similar to CLAREPHARM LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dispensing chemist in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

152 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Dispensing chemist in specialised stores.Browse the listing

About CLAREPHARM LIMITED

A short description of the company, written from its Companies House record.

CLAREPHARM LIMITED is a private limited company registered in the United Kingdom, based in 83-85 Baker Street, London W1U 6AG. Companies House classifies its business as Dispensing chemist in specialised stores. It has been on the register for 32 years 3 months.

The register currently records it as active. Its 2024 accounts report net assets of £-878.34K and 61 employees.

CLAREPHARM LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CLAREPHARM LIMITED under one registered business activity: Dispensing chemist in specialised stores (47.73 - SIC 2007).

CLAREPHARM LIMITED is recorded as active on the Companies House register, and has been on it since 17/06/1994.

The most recent accounts Okredo holds cover 2024 and report net assets of £-878.34K, total assets of £2.03M, cash in bank of £12.53K and total liabilities of £2.42M.

The most recent document on the record is dated 01/09/2026: Registration of charge 029400270010, created on 2026-08-28, 1 month ago.

On the current registry record, accounts are due by 31/05/2027 and the next confirmation statement is due by 01/07/2027.

Companies House lists 14 officers (4 currently in post) and 2 people with significant control (1 current).