CLARESYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claresys Limited. The company was founded 16 years ago and was given the registration number 06501929. The firm's registered office is in ABINGDON. You can find them at 154e Milton Park, , Abingdon, Oxfordshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name	:	CLARESYS LIMITED
Company Number	:	06501929
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26701 - Manufacture of optical precision instruments 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	154e Milton Park, Abingdon, Oxfordshire, OX14 4SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2a, Strandvejen 2a, 8410, Roende, Denmark,	Director	01 January 2022	Active
154e, Milton Park, Abingdon, OX14 4SD	Director	20 March 2023	Active
154e, Milton Park, Abingdon, OX14 4SD	Director	20 March 2023	Active
154e, Milton Park, Abingdon, United Kingdom, OX14 4SD	Director	06 April 2012	Active
Meadowgrove, Letcombe Road, Wantage, OX12 9NA	Secretary	05 March 2008	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Secretary	12 February 2008	Active
154e, Milton Park, Abingdon, OX14 4SD	Director	10 March 2014	Active
154e, Milton Park, Abingdon, OX14 4SD	Director	12 May 2014	Active
154e, Milton Park, Abingdon, United Kingdom, OX14 4SD	Director	06 December 2010	Active
Meadowgrove, Letcombe Road, Wantage, OX12 9NA	Director	05 March 2008	Active
2a, Strandvejen 2a, 8410, Roende, Denmark,	Director	29 September 2021	Active
154e, Milton Park, Abingdon, OX14 4SD	Director	28 August 2020	Active
53 Maylings Farm Road, Fareham, PO16 7QS	Director	05 March 2008	Active
Room B3/114 Tetricus Science Park, Porton Down, Salisbury, SP04 0JQ	Director	05 March 2008	Active
Sunnybank House, Lower End, Great Milton, OX44 7NJ	Director	26 January 2009	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	12 February 2008	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Director	12 February 2008	Active

People with Significant Control

Covidence A/S
Notified on	:	28 August 2020
Status	:	Active
Country of residence	:	Denmark
Address	:	Covidence A/S, Lystrupvej 50, 8240 Risskov, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Prism (General Partner) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Clrc Rutherford Appleton Laboratory, Chilton, Didcot, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent

CLARESYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement