CLARESYS LIMITED - ABINGDON


Company Profile Company Filings

Overview

CLARESYS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
CLARESYS LIMITED was incorporated 13 years ago on 12/02/2008 and has the registered number: 06501929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

CLARESYS LIMITED - ABINGDON

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019 31/03/2022

Registered Office

154E MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SD

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2263 LIMITED (until 04/03/2008)

Confirmation Statements

Last Statement Next Statement Due
12/02/2021 26/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES YOXON May 1961 British Director 2012-04-06 CURRENT
MR JACOB RANDBÆK May 1975 Danish Director 2020-08-28 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2008-02-12 UNTIL 2008-03-05 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2008-02-12 UNTIL 2008-03-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2008-02-12 UNTIL 2008-03-05 RESIGNED
MR RICHARD KELVIN MARK WHITE Nov 1958 British Director 2009-01-26 UNTIL 2016-03-31 RESIGNED
DR ANDREW MALCOLM TULLOCH Oct 1963 British Director 2008-03-05 UNTIL 2009-06-25 RESIGNED
MR GRAHAM PHILIP THOMAS May 1947 British Director 2008-03-05 UNTIL 2010-12-06 RESIGNED
MR ANDREW JOHN MCLEOD Sep 1959 British Director 2008-03-05 UNTIL 2016-12-31 RESIGNED
MR THOMAS JOLYON BEESE Dec 1957 British Director 2014-05-12 UNTIL 2017-07-03 RESIGNED
MR STEPHEN JOHN CALLISTER Jan 1965 British Director 2010-12-06 UNTIL 2020-08-28 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2014-03-10 UNTIL 2020-08-28 RESIGNED
MRS ALISON MERIEL MCLEOD May 1957 British Secretary 2008-03-05 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covidence A/S 2020-08-28 Roende   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Prism (General Partner) Ltd 2016-04-06 - 2020-08-28 Didcot   Oxon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JRA AEROSPACE LTD BATH Dissolved... FULL 74990 - Non-trading company
PEGASUS AVIATION LTD. BLACKBURN Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
PERATECH LIMITED LEEDS Dissolved... SMALL 26110 - Manufacture of electronic components
COMPTON SERVICES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALIVERO LIMITED ABINGDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PLOUGHSHARE INNOVATIONS LTD PORTON DOWN Active SMALL 72110 - Research and experimental development on biotechnology
PRISM (GENERAL PARTNER) LIMITED BIRMINGHAM Active SMALL 66110 - Administration of financial markets
P2I LTD ABINGDON Active GROUP 32990 - Other manufacturing n.e.c.
ENIGMA DIAGNOSTICS LIMITED LONDON ... GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
CLEARSPEED TECHNOLOGY LIMITED WITNEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICROBIAL SOLUTIONS LIMITED BRISTOL Dissolved... SMALL 72110 - Research and experimental development on biotechnology
PROCARTA BIOSYSTEMS LIMITED LONDON ... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED RYDON LANE ... SMALL 22290 - Manufacture of other plastic products
THE ELECTROSPINNING COMPANY LIMITED DIDCOT Active SMALL 32990 - Other manufacturing n.e.c.
ESROE LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED NOTTINGHAM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ZUVASYNTHA LIMITED KNEBWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LOWEN ENERGY LIMITED CHIPPENHAM ENGLAND Dissolved... DORMANT 35130 - Distribution of electricity
DIFFERENT WINES LIMITED ABINGDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVISS SERVICES (UK) LIMITED ABINGDON Active FULL 46750 - Wholesale of chemical products
BIOCLEAVE LIMITED ABINGDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
HYPHA DISCOVERY LIMITED ABINGDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
LTI METALTECH LIMITED ABINGDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIMON HEGELE LOGISTICS AND SERVICE LIMITED ABINGDON ENGLAND Active FULL 49410 - Freight transport by road
FORMTECH COMPOSITE LIMITED ABINGDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOKAMAK ENERGY LTD ABINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
L & L TRADING HOUSE LIMITED ABINGDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOKAMAK SOLUTIONS EBT LIMITED ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FRS (FURNITURE) LTD ABINGDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise