CLARITY PHARMA LTD

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CLARITY PHARMA LTD

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Key Data

Status

Active

Company No.

03657934

Incorporation date

28/10/1998

Size

Full

Contacts

Registered address

Registered address

Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FDCopy
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Latest events (Record since 28/10/1998)
dot icon10/12/2025
Full accounts made up to 2024-10-31
dot icon11/11/2025
Confirmation statement made on 2025-10-28 with updates
dot icon08/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon02/05/2024
Annual return made up to 2003-10-28 with full list of shareholders
dot icon04/04/2024
Annual return made up to 2002-10-28 with full list of shareholders
dot icon28/02/2024
Full accounts made up to 2023-10-31
dot icon25/01/2024
Change of details for a person with significant control
dot icon25/01/2024
Change of details for Clarity Global Group Limited as a person with significant control on 2016-10-28
dot icon02/11/2023
Confirmation statement made on 2023-10-28 with updates
dot icon07/07/2023
Appointment of Mr Steven Alan Soper as a director on 2023-07-07
dot icon27/04/2023
Termination of appointment of K&M Maddison Internacional Sl as a director on 2023-04-26
dot icon26/04/2023
Appointment of Mrs Margo Maddison as a director on 2023-04-25
dot icon26/04/2023
Director's details changed for Mr Keith Maddison on 2023-04-25
dot icon20/04/2023
Director's details changed for Clarity Global Pharma Solutions S.L on 2020-09-22
dot icon03/04/2023
Full accounts made up to 2022-10-31
dot icon09/02/2023
Satisfaction of charge 036579340010 in full
dot icon09/02/2023
Registration of charge 036579340011, created on 2023-02-03
dot icon03/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon31/10/2022
Full accounts made up to 2021-10-31
dot icon17/10/2022
Satisfaction of charge 036579340009 in full
dot icon18/07/2022
Registration of charge 036579340010, created on 2022-07-14
dot icon06/02/2022
Termination of appointment of Zoe Pyle as a director on 2022-01-26
dot icon30/11/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon02/11/2021
Appointment of Mrs Zoe Pyle as a director on 2021-11-01
dot icon31/10/2021
Termination of appointment of Oliver James Law as a director on 2021-10-29
dot icon27/09/2021
Director's details changed for Mr Keith Maddison on 2021-09-25
dot icon27/08/2021
Appointment of Mr Keith Maddison as a director on 2021-08-25
dot icon25/07/2021
Full accounts made up to 2020-10-31
dot icon16/07/2021
Termination of appointment of Robert Henry Fisher as a director on 2021-07-16
dot icon16/07/2021
Termination of appointment of Robert Henry Fisher as a secretary on 2021-07-16
dot icon15/07/2021
Termination of appointment of John Jeffrey Hanson as a director on 2021-07-02
dot icon30/06/2021
Satisfaction of charge 036579340007 in full
dot icon30/06/2021
Satisfaction of charge 036579340008 in full
dot icon02/06/2021
Registration of charge 036579340009, created on 2021-05-20
dot icon13/05/2021
Director's details changed for Mr John Jeffrey Hanson on 2021-05-10
dot icon13/05/2021
Director's details changed for Mr Robert Henry Fisher on 2021-05-10
dot icon08/05/2021
Change of details for Clarity Pharma Holdings Ltd as a person with significant control on 2020-03-18
dot icon05/02/2021
Appointment of Mr Robert Henry Fisher as a secretary on 2021-02-03
dot icon05/02/2021
Director's details changed for Mr Robert Henry Fisher on 2021-02-01
dot icon05/02/2021
Termination of appointment of Andrew Green as a director on 2021-02-03
dot icon05/02/2021
Termination of appointment of Andrew Green as a secretary on 2021-02-03
dot icon11/01/2021
Appointment of Mr Oliver James Law as a director on 2021-01-07
dot icon23/12/2020
Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to Unit 3 Mead Way Great Hallingbury Bishop's Stortford CM22 7FD on 2020-12-23
dot icon22/12/2020
Director's details changed for Mr Robert Henry Fisher on 2020-12-21
dot icon21/12/2020
Director's details changed for Mr John Jeffrey Hanson on 2020-12-21
dot icon21/12/2020
Appointment of Mr John Jeffrey Hanson as a director on 2020-12-21
dot icon21/12/2020
Appointment of Mr Robert Henry Fisher as a director on 2020-12-21
dot icon21/12/2020
Termination of appointment of Emily Elizabeth Richards as a director on 2020-12-21
dot icon20/11/2020
Termination of appointment of Marcus John Raphael as a director on 2020-11-20
dot icon09/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon05/10/2020
Appointment of Miss Emily Elizabeth Richards as a director on 2020-10-01
dot icon05/10/2020
Appointment of Mr Marcus John Raphael as a director on 2020-10-01
dot icon11/05/2020
Appointment of Mr Andrew Green as a director on 2020-04-22
dot icon11/05/2020
Termination of appointment of Tanya Monteith as a director on 2020-04-22
dot icon20/12/2019
Full accounts made up to 2019-10-31
dot icon09/12/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon28/10/2019
Satisfaction of charge 6 in full
dot icon10/01/2019
Full accounts made up to 2018-10-31
dot icon13/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon31/10/2018
Registration of charge 036579340008, created on 2018-10-25
dot icon07/08/2018
Registration of charge 036579340007, created on 2018-08-06
dot icon02/08/2018
Satisfaction of charge 4 in full
dot icon02/08/2018
Satisfaction of charge 5 in full
dot icon29/06/2018
Full accounts made up to 2017-10-31
dot icon01/12/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon23/01/2017
Full accounts made up to 2016-10-31
dot icon08/12/2016
Confirmation statement made on 2016-10-28 with updates
dot icon30/12/2015
Full accounts made up to 2015-10-31
dot icon17/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon23/02/2015
Annual return made up to 2014-10-28 with full list of shareholders
dot icon19/02/2015
Full accounts made up to 2014-10-31
dot icon08/01/2014
Full accounts made up to 2013-10-31
dot icon12/12/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon12/04/2013
Full accounts made up to 2012-10-31
dot icon27/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon27/11/2012
Termination of appointment of Matthew Upton as a director
dot icon26/11/2012
Termination of appointment of Matthew Upton as a director
dot icon06/03/2012
Full accounts made up to 2011-10-31
dot icon10/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon13/04/2011
Memorandum and Articles of Association
dot icon13/04/2011
Resolutions
dot icon14/03/2011
Appointment of Mr Andrew Green as a secretary
dot icon14/03/2011
Termination of appointment of Margo Scott as a director
dot icon14/03/2011
Termination of appointment of Keith Maddison as a director
dot icon14/03/2011
Termination of appointment of Margo Scott as a secretary
dot icon14/03/2011
Appointment of Clarity Global Pharma Solutions S.L as a director
dot icon01/02/2011
Full accounts made up to 2010-10-31
dot icon20/01/2011
Certificate of change of name
dot icon18/01/2011
Appointment of Mr Matthew Upton as a director
dot icon18/01/2011
Appointment of Mrs Tanya Monteith as a director
dot icon30/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon24/08/2010
Change of name notice
dot icon28/06/2010
Full accounts made up to 2009-10-31
dot icon12/05/2010
Registered office address changed from Marketing House the Heath Hatfield Heath Bishop's Stortford CM22 7EB on 2010-05-12
dot icon07/05/2010
Resolutions
dot icon07/05/2010
Statement of company's objects
dot icon25/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon25/11/2009
Registered office address changed from Marketing House the Heath Hatfield Heath Bishops Stortford CM22 7EB on 2009-11-25
dot icon24/11/2009
Director's details changed for Margo Scott on 2009-10-28
dot icon24/11/2009
Director's details changed for Keith Maddison on 2009-10-28
dot icon24/11/2009
Secretary's details changed for Margo Scott on 2009-10-28
dot icon02/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/08/2009
Registered office changed on 24/08/2009 from 8 harvest fields brewers end takeley bishops stortford hertfordshire CM22 6TT
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 6
dot icon07/02/2009
Full accounts made up to 2008-10-31
dot icon19/01/2009
Appointment terminated director alan dorling
dot icon19/01/2009
Appointment terminated director greg michael
dot icon25/11/2008
Return made up to 28/10/08; full list of members
dot icon24/11/2008
Director's change of particulars / keith maddison / 30/06/2008
dot icon29/07/2008
Director appointed alan robert dorling
dot icon04/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/05/2008
Director appointed greg michael
dot icon29/05/2008
Director appointed margo scott
dot icon29/12/2007
Full accounts made up to 2007-10-31
dot icon17/12/2007
Return made up to 28/10/07; no change of members
dot icon07/09/2007
Full accounts made up to 2006-10-31
dot icon24/08/2007
Particulars of mortgage/charge
dot icon24/01/2007
Return made up to 28/10/06; full list of members; amend
dot icon24/01/2007
Director's particulars changed
dot icon01/12/2006
Return made up to 28/10/06; full list of members
dot icon26/10/2006
Full accounts made up to 2005-10-31
dot icon19/09/2006
Secretary resigned
dot icon21/07/2006
Particulars of mortgage/charge
dot icon20/07/2006
Registered office changed on 20/07/06 from: 8 harvest fields takeley essex CM22 6TT
dot icon22/06/2006
Registered office changed on 22/06/06 from: pitcairn house crown square 1ST avenue centrum 100 burton on trent staffordshire DE14 2WW
dot icon22/06/2006
Director resigned
dot icon22/06/2006
Director resigned
dot icon22/06/2006
New secretary appointed
dot icon20/06/2006
Certificate of change of name
dot icon01/12/2005
Director resigned
dot icon11/11/2005
Director resigned
dot icon28/10/2005
Return made up to 28/10/05; full list of members
dot icon28/10/2005
Director's particulars changed
dot icon29/06/2005
New director appointed
dot icon03/05/2005
New director appointed
dot icon20/04/2005
Director resigned
dot icon16/03/2005
Full accounts made up to 2004-10-31
dot icon16/03/2005
Return made up to 28/10/04; full list of members; amend
dot icon16/03/2005
Registered office changed on 16/03/05 from: fullbrook house 21 captains lane barton under needwood burton staffordshire DE13 8EZ
dot icon25/10/2004
Return made up to 28/10/04; full list of members
dot icon23/06/2004
Full accounts made up to 2003-10-31
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon25/05/2004
Resolutions
dot icon10/12/2003
New director appointed
dot icon10/12/2003
Return made up to 28/10/03; full list of members
dot icon01/12/2003
Director resigned
dot icon01/12/2003
Director resigned
dot icon12/08/2003
Full accounts made up to 2002-10-31
dot icon10/01/2003
Return made up to 28/10/02; full list of members
dot icon20/11/2002
Miscellaneous
dot icon24/10/2002
Registered office changed on 24/10/02 from: highpoint rangemore park dunstall road, rangemore burton on trent staffordshire DE13 9RH
dot icon05/09/2002
New director appointed
dot icon06/06/2002
Particulars of mortgage/charge
dot icon07/03/2002
Full accounts made up to 2001-10-31
dot icon21/01/2002
New director appointed
dot icon30/11/2001
Memorandum and Articles of Association
dot icon23/11/2001
Resolutions
dot icon23/11/2001
Resolutions
dot icon08/11/2001
Ad 28/09/01--------- £ si 49998@1
dot icon05/11/2001
Return made up to 28/10/01; full list of members
dot icon11/10/2001
Particulars of mortgage/charge
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Resolutions
dot icon04/09/2001
£ nc 10000/100000 28/08/01
dot icon22/08/2001
Accounts for a small company made up to 2000-10-31
dot icon01/08/2001
New director appointed
dot icon01/08/2001
New director appointed
dot icon31/10/2000
Return made up to 28/10/00; full list of members
dot icon23/05/2000
Registered office changed on 23/05/00 from: 3 manor court dunstall road under needwood, burton on trent staffordshire DE13 8AX
dot icon19/05/2000
Memorandum and Articles of Association
dot icon05/05/2000
Certificate of change of name
dot icon22/04/2000
Full accounts made up to 1999-10-31
dot icon26/11/1999
Return made up to 28/10/99; full list of members
dot icon09/11/1999
Particulars of mortgage/charge
dot icon30/10/1998
Secretary resigned
dot icon28/10/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
634.00K
-
37.04M
1.95M
-
2022
30
73.00K
-
26.10M
94.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARITY PHARMA LTD

CLARITY PHARMA LTD is an(a) Active company incorporated on 28/10/1998 with the registered office located at Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY PHARMA LTD?

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CLARITY PHARMA LTD is currently Active. It was registered on 28/10/1998 .

Where is CLARITY PHARMA LTD located?

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CLARITY PHARMA LTD is registered at Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD.

What does CLARITY PHARMA LTD do?

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CLARITY PHARMA LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CLARITY PHARMA LTD?

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The latest filing was on 10/12/2025: Full accounts made up to 2024-10-31.