Clear Pharma Limited in Belfast, BT3 9LE

Description

Data updated on: 01-11-2023

Clear Pharma came into being in 2012 as a company enlisted under no NI612091, located at BT3 9LE Belfast at Block D. This firm has been in business for 12 years and its current state is active. This company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Clear Pharma Ltd reported its account information for the financial period up to Tuesday 31st January 2023. The latest annual confirmation statement was submitted on Tuesday 4th April 2023.

Considering this particular firm's size, it was vital to formally appoint extra executives: Alison J. and Colin J. who have been assisting each other since 2012-04-04 for the benefit of this limited company. What is more, the managing director's tasks are helped with by a secretary - Robert S., who was appointed by this limited company on 2012-04-04.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Alison J.

Role: Director

Appointed: 04 April 2012

Latest update: 10 March 2024

Colin J.

Role: Director

Appointed: 04 April 2012

Latest update: 10 March 2024

Robert S.

Role: Secretary

Appointed: 04 April 2012

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Colin J. has substantial control or influence over the company. The Johnston Family Settlement Company Limited owns over 3/4 of company shares. This company can be reached in Coleraine at 32 Lodge Road and was registered as a PSC under the reg no Ni632118.

Colin J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

The Johnston Family Settlement Company Limited

Address: Waterford House 32 Lodge Road, Coleraine, Northern Ireland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Northern Ireland

Place registered Companies House

Registration number Ni632118

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-04-04
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	28 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 19 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	19 October 2015
Annual Accounts 30 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	30 October 2017
Annual Accounts 24 October 2016
Date Approval Accounts	24 October 2016

Clear Pharma Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison J.

Colin J.

Robert S.

People with significant control

Colin J.

The Johnston Family Settlement Company Limited

Accounts Documents

Company filings

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