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Company

Clarepharm Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clarepharm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tesco Stores Limited 1997-2021 Corporate-director View profile
  2. Boots UK Limited 1994-2021 Corporate-director View profile
  3. John Raymond Smith 1994-2021 Director View profile
  4. Paul Stacey 1994-1995 Director View profile
  5. Martin John Gibson 1994-2021 Director View profile
  6. Bryan George Snow 1994-2017 Secretary View profile
  7. Michael Lewis Clarke 1994-2006 Secretary View profile
  8. Asap Company Secretarial Services Limited 1994-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1994

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Clarepharm Limited is controlled by Modern Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-12 · source: Companies House PSC register
  2. Modern Pharma Limited is controlled by Orion Holdings (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Orion Holdings (UK) Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£703,126
Total assets
-£673,824
Cash
£13,831
Employees
0.58
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,165,947

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.1y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Property 6Finance 3Business services 1Education 1Health and social care 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02940027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data