# Clarepharm Limited

## Details

- **Company number:** [02940027](https://find-and-update.company-information.service.gov.uk/company/02940027)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 1994
- **Registered office:** 83-85 BAKER STREET, LONDON, W1U 6AG
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Clarepharm Holdings Limited](/group/107713) (2 companies)



## 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 | - |



## Owned by

Clarepharm Limited → [Modern Pharma Limited](/company/03920939) → [Clarepharm Holdings Limited](/company/17202603)




## Directors' other companies

- [MAROO, Daksha](/person/8110654) - director at [Modern Pharma Limited](/company/03920939)
- [MAROO, Daksha](/person/8110654) - director at [DP Properties (Barnet) Ltd](/company/11886062)
- [MAROO, Ronak](/person/6905715) - director at [Prsm Services Ltd](/company/12241114)



## Registered address

315 companies are registered at this address - likely a registration agent.