Claresys Limited, Abingdon
Claresys Limited is a private limited company. Formerly, it was named Intercede 2263 Limited (changed on 2008-03-04). Registered at 154E Milton Park, Abingdon OX14 4SD, this 16 years old firm was incorporated on 2008-02-12 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "manufacture of optical precision instruments" (SIC code: 26701).4 directors can be found in the firm: Michael R. (appointed on 20 March 2023), Petar G. (appointed on 20 March 2023), Kim C. (appointed on 01 January 2022).
| About | |
|---|---|
| Name: Claresys Limited | |
| Number: 06501929 | |
| Incorporation date: 2008-02-12 | |
| 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 |
Company staff
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 |
Financial 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 | - | - | - |
The target date for Claresys Limited confirmation statement filing is 2024-02-26. The last confirmation statement was filed on 2023-02-12. The deadline for a subsequent statutory accounts filing is 31 March 2025. Previous accounts filing was filed for the time up until 30 June 2023.
2 persons of significant control are listed in the Companies House, namely: Covidence A/S has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lystrupvej 50. Prism (General Partner) Ltd has 1/2 or less of shares. The corporate PSC can be reached at Chilton, Oxon.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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