OpenRegistry
Companies House/London/Company profile

CLAREPHARM LIMITED

Active
02940027·incorporated 1994-06-17

CLAREPHARM LIMITED is an active UK private limited company, incorporated on 17 June 1994 at Companies House (number 02940027; OpenRegistry canonical ID GB-02940027-clarepharm-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-17
Registered Address
83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

Search directors of CLAREPHARM LIMITED

Shareholders

Look up shareholders of CLAREPHARM LIMITED

Financials

Check financials of CLAREPHARM LIMITED

Filings

Check filing history of CLAREPHARM LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CLAREPHARM LIMITED has 1 person with significant control on file:

  • Modern Pharma Limited (England reg. 03920939). Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Boots Uk Limited (England reg. 00928555). Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Westbourne Pharmacy Limited (England reg. 03921152). Notified 2021-03-02. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tesco Stores Limited (England And Wales reg. 00519500). Notified 2018-03-29. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02940027.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.