Clarity Biolife Limited, Bishop's Stortford
Clarity Biolife Limited is a private limited company. Once, it was called Clarity Biolive Limited (changed on 2021-03-04). Registered at Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford CM22 7FD, the aforementioned 8 years old company was incorporated on 2015-07-31 and is categorised as "wholesale of pharmaceutical goods" (SIC: 46460).2 directors can be found in the firm: Chris W. (appointed on 01 January 2023), Keith M. (appointed on 31 August 2022).
| About | |
|---|---|
| Name: Clarity Biolife Limited | |
| Number: 09712247 | |
| Incorporation date: 2015-07-31 | |
| End of financial year: 31 October |
| Address: |
Unit 3 Mead Way Great Hallingbury Bishop's Stortford CM22 7FD |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Chris W.
31 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith M.
31 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris W.
1 January 2023 - 18 December 2023
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Keith M.
1 January 2023 - 18 December 2023
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Clarity Global Group Ltd
30 July 2016 - 1 January 2023
| Address | Unit 3 Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04393390 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The due date for Clarity Biolife Limited confirmation statement filing is 2024-07-13. The last confirmation statement was filed on 2023-06-29. The deadline for the next statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.
5 persons of significant control are reported in the official register, namely: Chris W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Keith M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Chris W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Capital
Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-31 filed on: 24th, January 2024 | persons with significant control |
Free Download
(2 pages)
|