Clarepharm Limited
- Company number
- 02940027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1994
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Clarepharm Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROO, Paras | Director | 28 Aug 2026 | |
| MAROO, Daksha | Director | 28 Aug 2026 | |
| MAROO, Ronak | Director | 25 Jan 2022 | |
| MAROO, Dilip | Director | 2 Mar 2021 | |
| SHAH, Hatul Bharat Kumar | Director | 2 Mar 2021 | 28 Aug 2026 |
| TESCO STORES LIMITED | Corporate-Director | 15 Feb 1997 | 2 Mar 2021 |
| SMITH, John Raymond | Director | 17 Jun 1994 | 2 Mar 2021 |
| GIBSON, Martin John | Director | 17 Jun 1994 | 2 Mar 2021 |
| BOOTS UK LIMITED | Corporate-Director | 17 Jun 1994 | 2 Mar 2021 |
| SNOW, Bryan George | Secretary | 1 Aug 2006 | 26 Feb 2017 |
| SNOW, Bryan George | Director | 17 Jun 1994 | 26 Feb 2017 |
| CLARKE, Michael Lewis | Secretary | 9 Jan 1995 | 31 Jul 2006 |
| CLARKE, Michael Lewis | Director | 17 Jun 1994 | 31 Jul 2006 |
| STACEY, Paul | Director | 17 Jun 1994 | 15 Nov 1995 |
| ASAP COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Jun 1994 | 9 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modern Pharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2024 | |
| Westbourne Pharmacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2021 | 12 Apr 2024 |
| Tesco Stores Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2018 | 2 Mar 2021 |
| Boots Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£703,126 | £13,831 | 1 |
| 31 Aug 2024 | -£878,342 | £12,526 | 37 |
| 31 Aug 2023 | £287,605 | £90,983 | 20 |
| 31 Aug 2022 | £499,140 | £105,208 | 15 |
| 31 Aug 2021 | £386,438 | £216,506 | 11 |
| 31 Jul 2020 | £233,439 | £292,035 | 12 |
| 31 Jul 2019 | £164,114 | £166,259 | 10 |
| 31 Jul 2018 | £160,368 | £167,473 | 8 |
| 31 Jul 2017 | £207,906 | £235,241 | 8 |
| 31 Jul 2016 | £177,807 | £199,632 | - |
| 31 Jul 2015 | £158,665 | £210,431 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Clarepharm Limited → Modern Pharma Limited → Clarepharm Holdings Limited
Directors’ other companies
- MAROO, Daksha - Director at Modern Pharma Limited
- MAROO, Daksha - Director at DP Properties (Barnet) Ltd
- MAROO, Ronak - Director at Prsm Services Ltd
Registered address
315 companies are registered at this address - likely a registration agent.