Website & contact details
- Group website
- The site of this company’s group or brand.
Clarity Pharma Ltd
- Incorporated
- 28 October 1998 (28 years)
- Previously known as
- Unique Solutions for Pharma Limited (until 20 January 2011)A D L Healthcare Ltd. (until 20 June 2006)A D L Consulting Ltd. (until 8 May 2000)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Steven Alan SoperMargo Maddison
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 3 Mead WayGreat HallingburyBishop's StortfordCM22 7FD
Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Soper, Steven Alan
Director · Appointed 7 July 2023
British
Born January 1973 (53)
Maddison, Margo
Director · Appointed 25 April 2023
British
Born September 1971 (55)
British
Born July 1959 (67)
Officer history (26 former)
7 July 2023
Appointed Soper, Steven Alan as Director
26 April 2023
Resigned K&M Maddison Internacional Sl as Corporate Director
25 April 2023
Appointed Maddison, Margo as Director
26 January 2022
1 November 2021
29 October 2021
25 August 2021
16 July 2021
Resigned Fisher, Robert Henry as Secretary
16 July 2021
2 July 2021
Resigned Hanson, John Jeffrey as Director
3 February 2021
Resigned Green, Andrew as Director
3 February 2021
Appointed Fisher, Robert Henry as Secretary
3 February 2021
Resigned Green, Andrew as Secretary
7 January 2021
21 December 2020
Appointed Hanson, John Jeffrey as Director
21 December 2020
21 December 2020
20 November 2020
1 October 2020
1 October 2020
22 April 2020
Appointed Green, Andrew as Director
22 April 2020
31 October 2012
14 March 2011
Appointed Green, Andrew as Secretary
14 March 2011
Appointed K&M Maddison Internacional Sl as Corporate Director
14 March 2011
14 March 2011
14 March 2011
12 January 2011
12 January 2011
1 January 2009
1 January 2009
30 June 2008
22 May 2008
22 May 2008
31 May 2006
31 May 2006
31 May 2006
31 May 2006
23 November 2005
1 November 2005
1 April 2005
1 April 2005
Resigned Elford, Craig Lewis as Director
1 April 2005
1 October 2003
Appointed Elford, Craig Lewis as Director
1 October 2003
1 October 2003
Resigned Maginley, Raymond Bronson as Director
21 January 2002
8 January 2002
Appointed Maginley, Raymond Bronson as Director
1 June 2001
1 June 2001
28 October 1998
28 October 1998
28 October 1998
28 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04393390
Financials
Balance sheet as at 31 October 2024 · full accounts
- Net Assets
- (£809,000)
- Cash
- £24,000
- Turnover
- £35,483,000
- Profit Before Tax
- (£1,070,000)
- Employees
- 81
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
- Profit Margin
- -3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £396,000 | £392,000 | £737,000 | £1,083,000 |
| Current Assets | £12,979,000 | £10,193,000 | £6,205,000 | £6,891,000 |
| Cash | £24,000 | £37,000 | £94,000 | £1,953,000 |
| Creditors (< 1 year) | £13,883,000 | £9,834,000 | £6,309,000 | £6,533,000 |
| Net Current Assets | (£904,000) | £359,000 | (£104,000) | £358,000 |
| Net Assets | (£809,000) | £261,000 | (£73,000) | £634,000 |
| Shareholder Funds | (£809,000) | £261,000 | (£73,000) | £634,000 |
| Turnover | £35,483,000 | £21,568,000 | £26,103,000 | £37,036,000 |
| Cost of Sales | £29,136,000 | £16,710,000 | £22,891,000 | £35,770,000 |
| Gross Profit | £6,347,000 | £4,858,000 | £3,212,000 | £1,266,000 |
| Admin Expenses | £5,620,000 | £5,180,000 | £3,288,000 | £5,219,000 |
| Staff Costs | £3,547,000 | £2,685,000 | £1,224,000 | £1,813,000 |
| Operating Profit | (£493,000) | £371,000 | (£628,000) | (£4,536,000) |
| Profit Before Tax | (£1,070,000) | £43,000 | (£705,000) | (£4,664,000) |
| Tax | £0 | (£291,000) | £2,000 | (£206,000) |
| Profit for Period | (£1,070,000) | £334,000 | (£707,000) | (£4,458,000) |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Full accounts | 31 October 2024 | ||
| 11 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 8 November 2024 | Confirmation statement with no updates | 28 October 2024 | ||
| 2 May 2024 | Annual return with full list of shareholders | 28 October 2003 | ||
| 4 April 2024 | Annual return with full list of shareholders | 28 October 2002 |
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