Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Clarepharm Limited
- Incorporated
- 17 June 1994 (32 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Paras Maroo
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83-85 Baker StreetLondonW1U 6AG
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born August 1961 (65)
Maroo, Paras
Director · Appointed 28 August 2026
British
Born August 1995 (31)
British
Born July 1990 (36)
Maroo, Dilip
Director · Appointed 2 March 2021
British
Born December 1959 (66)
Officer history (11 former)
28 August 2026
28 August 2026
Appointed Maroo, Paras as Director
28 August 2026
25 January 2022
2 March 2021
2 March 2021
2 March 2021
Resigned Gibson, Martin John as Director
2 March 2021
Resigned Tesco Stores Limited as Corporate Director
2 March 2021
Resigned Smith, John Raymond as Director
2 March 2021
Appointed Maroo, Dilip as Director
26 February 2017
Resigned Snow, Bryan George as Secretary
26 February 2017
Resigned Snow, Bryan George as Director
1 August 2006
Appointed Snow, Bryan George as Secretary
31 July 2006
Resigned Clarke, Michael Lewis as Secretary
31 July 2006
Resigned Clarke, Michael Lewis as Director
15 February 1997
Appointed Tesco Stores Limited as Corporate Director
15 November 1995
Resigned Stacey, Paul as Director
9 January 1995
9 January 1995
Appointed Clarke, Michael Lewis as Secretary
17 June 1994
17 June 1994
Appointed Gibson, Martin John as Director
17 June 1994
Appointed Snow, Bryan George as Director
17 June 1994
Appointed Smith, John Raymond as Director
17 June 1994
Appointed Clarke, Michael Lewis as Director
17 June 1994
17 June 1994
Appointed Stacey, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03920939
Former controllers (3)
12 April 2024
Ceased Westbourne Pharmacy Limited — Owns 75–100% of shares
2 March 2021
Ceased Tesco Stores Limited — Owns 25–50% of shares
2 March 2021
Ceased Boots UK Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Modern Pharma Limited Owns 25–50% of shares
Clarepharm Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£703,126)
- Cash
- £13,831
- Profit
- £175,216
- Debt Ratio
- 144%
- Current Ratio
- 38.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £483,022 | £613,940 | £1,479,101 | £301,499 | £28,547 | £23,659 | £14,403 |
| Current Assets | £1,125,564 | £923,862 | £1,007,683 | £728,929 | £703,893 | £521,236 | £385,184 |
| Debtors | £641,000 | £555,667 | £606,015 | £543,299 | £432,163 | £171,544 | £160,049 |
| Cash | £13,831 | £12,526 | £90,983 | £105,208 | £216,506 | £292,035 | £166,259 |
| Creditors (< 1 year) | £29,302 | £1,161,194 | £943,895 | £342,828 | £341,687 | £308,264 | £232,736 |
| Creditors (> 1 year) | £29,302 | £1,161,194 | £1,255,284 | £132,183 | |||
| Net Current Assets | (£1,156,846) | (£331,088) | £63,788 | £386,101 | £362,206 | £212,972 | £152,448 |
| Net Assets | (£703,126) | (£878,342) | £287,605 | £499,140 | £386,438 | £233,439 | £164,114 |
| Shareholder Funds | (£703,126) | (£878,342) | £287,605 | £499,140 | £386,438 | £233,439 | £164,114 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 1 September 2026 | Registration of a charge | |||
| 1 September 2026 | Registration of a charge |
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