Introduction
Watch Company
C
CLEAR PHARMA LIMITED
CLEAR PHARMA LIMITED is an active company incorporated on 4 April 2012 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CLEAR PHARMA LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
NI612091
LTD Company
Age
13 Years
Incorporated 4 April 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
Previous Addresses
17 Block D, Heron Road Belfast BT3 9LE Northern Ireland
From: 4 May 2018To: 9 May 2018
157-173 Roden Street Belfast Co. Antrim BT12 5QA
From: 4 April 2012To: 4 May 2018
2 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
ActiveClonlee Drive, BelfastBT4 3DA
Secretary
Appointed 04 Apr 2012
SMYTH, Robert
Clonlee Drive, BelfastBT4 3DA
Secretary
04 Apr 2012
Active
JOHNSTON, Alison Mary Louise
ActiveRoden Street, BelfastBT12 5QA
Born July 1968
Director
Appointed 04 Apr 2012
JOHNSTON, Alison Mary Louise
Roden Street, BelfastBT12 5QA
Born July 1968
Director
04 Apr 2012
Active
JOHNSTON, Colin James
ActiveRoden Street, BelfastBT12 5QA
Born June 1966
Director
Appointed 04 Apr 2012
JOHNSTON, Colin James
Roden Street, BelfastBT12 5QA
Born June 1966
Director
04 Apr 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
06 Apr 2016
Active
32 Lodge Road, Coleraine
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
The Johnston Family Settlement Company Limited
32 Lodge Road, Coleraine
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
17 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 May 2018
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
4 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2018
30 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2012