Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Late accounts bring an automatic penalty and can get a company struck off.
Clarity Global Group Limited
- Incorporated
- 13 March 2002 (24 years)
- Previously known as
- Clarity Pharma Holdings Ltd (until 18 March 2020)Usp Group Limited (until 22 November 2010)Adl (Holdings) Limited (until 28 June 2006)Earlier: Ever 1755 Limited
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Margo Maddison
- Owned by
- K&M Maddison Internacional SLKeith MaddisonMargo Maddison
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 3 Mead WayGreat HallingburyBishop's StortfordCM22 7FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1959 (67)
Maddison, Margo
Director · Appointed 22 April 2020
British
Born September 1971 (55)
Officer history (20 former)
19 June 2023
Resigned Clarity Global Pharma Solutions S.L as Corporate Director
26 January 2022
1 November 2021
29 October 2021
Resigned Law, Oliver James as Director
16 July 2021
Resigned Fisher, Robert Henry as Secretary
16 July 2021
3 February 2021
Appointed Fisher, Robert Henry as Secretary
3 February 2021
Resigned Green, Andrew as Secretary
23 December 2020
21 December 2020
1 October 2020
1 October 2020
Appointed Law, Oliver James as Director
22 April 2020
22 April 2020
22 April 2020
Appointed Maddison, Margo as Director
31 October 2012
14 March 2011
Appointed Green, Andrew as Secretary
14 March 2011
Appointed Clarity Global Pharma Solutions S.L 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
31 May 2006
26 August 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
13 March 2002
13 March 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
K&M Maddison Internacional SL
Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 898156077
Keith Maddison
Individual · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Margo Maddison
Individual · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Holdings 1
Companies where Clarity Global Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2017
Ceased K&M Maddison Internacional S.L — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- £15,000
- Employees
- 2
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,000 | £23,000 | |
| Cash | £0 | £0 | £1,000 |
| Creditors (< 1 year) | £1,951,000 | £1,967,000 | £1,511,000 |
| Net Current Assets | (£1,951,000) | (£1,966,000) | (£1,488,000) |
| Shareholder Funds | £642,000 | £627,000 | £1,105,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 23 March 2026 | Notification of a person with significant control | |||
| 17 December 2025 | Group of companies' accounts | 31 October 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 21 March 2024 | Confirmation statement with no updates | 20 March 2024 |
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