Clarepharm Limited
Company 02940027 Active
Connected board network
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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
- Hatul Bharat Kumar Shah Director · appointed 2021
- Ronak Maroo Director · appointed 2022
- Dilip Maroo Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Dilip Maroo Director · appointed 2021
Portfolio (2)
- Hatul Bharat Kumar Shah Director · appointed 2021
- Ronak Maroo Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Valebret Limited 1 shared director
- Sigma Pharmaceuticals PLC 1 shared director
- Carter Chemist Limited 1 shared director
- OPD Laboratories Limited 1 shared director
- Merchant Taylors' School 1 shared director
- Selective Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02940027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1994 |
| Address | 83-85 BAKER STREET, LONDON, W1U 6AG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Modern Pharma Limited
75-100% shares, 75-100% voting · notified 2024-04-12 - Boots UK Limited ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Tesco Stores Limited ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2018-03-29 - Westbourne Pharmacy Limited ceased 2024-04-12
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (11)
- Ronak Maroo Director · appointed 2022
- Hatul Bharat Kumar Shah Director · appointed 2021
- Dilip Maroo Director · appointed 2021
Show 8 former officers
- Tesco Stores Limited Corporate-director · appointed 1997 · resigned 2021
- Boots UK Limited Corporate-director · appointed 1994 · resigned 2021
- Bryan George Snow Secretary · appointed 1994 · resigned 2017
- Michael Lewis Clarke Secretary · appointed 1994 · resigned 2006
- John Raymond Smith Director · appointed 1994 · resigned 2021
- Paul Stacey Director · appointed 1994 · resigned 1995
- Martin John Gibson Director · appointed 1994 · resigned 2021
- Asap Company Secretarial Services Limited Corporate-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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