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Claresys Limited (Companies House Registration Number 06501929) is a private limited company incorporated on 2008-02-12. The business is situated at 154E Milton Park, Abingdon OX14 4SD. Having undergone a change in 2008-03-04, the previous name this enterprise used was Intercede 2263 Limited. Claresys Limited operates SIC code: 72190 which means "other research and experimental development on natural sciences and engineering", SIC code: 26701 - "manufacture of optical precision instruments".

Company details

Name Claresys Limited
Number 06501929
Date of Incorporation: Tue, 12th Feb 2008
End of financial year: 30 June
Address: 154e Milton Park, Abingdon, OX14 4SD
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
26701 - Manufacture of optical precision instruments

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Michael R. (in the company from 20 March 2023), Petar G. (appointment date: 20 March 2023), Kim C. (appointed on 01 January 2022). The official register lists 2 persons of significant control, namely: Covidence A/S can be reached at Lystrupvej 50, 8240 Risskov. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Prism (General Partner) Ltd can be reached at Chilton, Didcot, Oxon. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 216,133 189,964 241,005 1,236,453 1,937,291 1,997,708
Total Assets Less Current Liabilities -60,265 -109,190 -11,569 1,074,128 1,635,396 1,888,758
Fixed Assets 8,305 36,899 33,420 - - -
Shareholder Funds -171,517 -248,489 -11,569 - - -
Tangible Fixed Assets 8,305 36,899 33,420 - - -

People with significant control

Covidence A/S
28 August 2020
Address Covidence A/S Lystrupvej 50, 8240 Risskov, Denmark
Legal authority Danish Companies Act
Legal form Limited By Shares
Country registered Denmark
Place registered Danish Company Registry
Registration number 30492765
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prism (General Partner) Ltd
6 April 2016 - 28 August 2020
Address Clrc Rutherford Appleton Laboratory Chilton, Didcot, Oxon, PO Box OX11 OQX, United Kingdom
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England
Place registered The Registrar Of Limited Companies
Registration number Lp007823
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 11th, August 2023 | accounts 		Free Download (10 pages)

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