CLAREPHARM LIMITED
Company details
- Registered name
- CLAREPHARM LIMITED
- Company number
- 02940027
- Registered office
- 83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM · 362 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 Jul 2027
- Confirmation statement — last
- 17 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
- 295 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/04/2024 | Person with significant control ceased | Westbourne Pharmacy Limited | — |
| 12/04/2024 | Person with significant control added | — | Modern Pharma Limited |
| 02/03/2021 | Person with significant control ceased | Tesco Stores Limited | — |
| 02/03/2021 | Person with significant control ceased | Boots Uk Limited | — |
| 02/03/2021 | Person with significant control added | — | Westbourne Pharmacy Limited |
| 29/03/2018 | Person with significant control added | — | Tesco Stores Limited |
| 06/04/2016 | Person with significant control added | — | Boots Uk Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -674 ▼ 338.2% | 283 |
| Net assets | -703 | -878 |
| Employees (avg) | 58 | 58 |
Documents for CLAREPHARM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CLAREPHARM LIMITED (02940027)
CLAREPHARM LIMITED is a private limited company incorporated on 17 June 1994 and registered in the United Kingdom under company number 02940027. Its registered office is at 83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Boots Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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