CLARITY PHARMA LTD
Active - Accounts Filed
General Information
NAME
CLARITY PHARMA LTD
COMPANY NUMBER
03657934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
28/10/1998
(26 years and 1 months old)
WEBSITE
www.claritydtp.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/06/2006
20/01/2011
UNIQUE SOLUTIONS FOR PHARMA LIMITED
View all previous names
BISHOP'S STORTFORD
CM22 7FD
Telephone: 03332413520
TPS: No
55 Hinckley Road Allambie Court
Nuneaton
Warwickshire
CV11 6LG
Telephone: 76383501
Unit 3 Mead Way
Great Hallingbury
Bishop's Stortford
CM22 7FD
CM22 7FD
Telephone: 2413520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARITY GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLARITY PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARITY PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARITY PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2021 - Present (3 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2021 - Present (3 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 01/06/2001 - Present (23 years and 6 months) Secretary: 28/10/1998 - Present (26 years and 1 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K & M MADDISON INTERNACIONAL SL | N/A | N/A |
| CLARITY GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CLARITY AT HOME LTD | Company is dissolved | View Report |
| CLARITY BIOLIFE LIMITED | Non-Trading | View Report |
| CLARITY COMMERCIAL LTD | Company is dissolved | View Report |
| CLARITY MEDTECH LTD | Active - Accounts Filed | View Report |
| CLARITY PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Steven Alan Soper (927195781) Appointed |
| 01/05/2023 | K&M MADDISON INTERNACIONAL SL (915850083) has left the board |
| 28/04/2023 | New Board Member Margo Maddison (930837567) Appointed |
| 09/04/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 09/02/2022 | Zoe Pyle (928899892) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Zoe Pyle (928899892) Appointed |
| 06/11/2021 | New Board Member Zoe Pyle (928899892) Appointed |
| 04/11/2021 | Oliver James Law (920171450) has left the board |
| 04/11/2021 | Oliver James Law (920171450) has left the board |
| 06/10/2021 | New Board Member Keith Maddison (926952021) Appointed |
| 05/10/2021 | New Board Member Keith Maddison (926952021) Appointed |
| 09/02/2021 | New Company Secretary Robert Henry Fisher (927938245) Appointed |
| 13/01/2021 | New Board Member Oliver James Law (920171450) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 23/12/2020 | New Board Member John Jeffrey Hanson (917574589) Appointed |
| 23/12/2020 | New Board Member Robert Henry Fisher (927784180) Appointed |
| 24/11/2020 | Marcus John Raphael (914223634) has left the board |
| 13/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Emily Elizabeth Richards (926639951) Appointed |
| 07/10/2020 | New Board Member Marcus John Raphael (914223634) Appointed |
| 13/05/2020 | Tanya Monteith (915699792) has left the board |
| 13/05/2020 | New Board Member Andrew Green (926313658) Appointed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 28/11/2012 | Matthew Upton (915700545) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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