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 9 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: Steven S. (appointed on 01 July 2024), 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
Keith M.
31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chris W.
31 December 2023 - 14 June 2024
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 2023-10-31
Number Shares Allotted 1 1 1 1 1 1 1 2
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: Keith M. that owns over 3/4 of shares, 3/4 to full of voting rights. Chris W. 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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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2025-06-19
filed on: 20th, June 2025 | confirmation statement
Free Download (3 pages)