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CLARIS LIFESCIENCES (UK) LIMITED

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

This company is commonly known as Claris Lifesciences (uk) Limited. The company was founded 20 years ago and was given the registration number 04855491. The firm's registered office is in CREWE. You can find them at Golden Gate Lodge Crewe Hall, Weston Road, Crewe, Cheshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CLARIS LIFESCIENCES (UK) LIMITED
Company Number:04855491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Golden Gate Lodge Crewe Hall, Weston Road, Crewe, Cheshire, England, CW1 6UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW

Secretary27 July 2017Active
Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW

Director27 July 2017Active
Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW

Director27 July 2017Active
602 Satkrut, Parthsarathi Avenue, Satellite Road, Ahmedabad, India, 380015

Secretary04 August 2003Active
Ashirwad - 3, Banglow No 4, Opp Auda Garden, Ahmedabad, India,

Secretary06 March 2007Active
G-802, Sharnam 4, Satellite, Ahmedabad, India,

Secretary25 January 2013Active
Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW

Director27 July 2017Active
1st, Floor, 78, Payalpark Society Part - 1, Satelite Road, Ahmedabad, India,

Director06 April 2009Active
89 400 Saraswatinagar, Ambawadi, Ahmedabad, India,

Director04 August 2003Active

People with Significant Control

Baxter International Inc
Notified on:27 July 2017
Status:Active
Country of residence:United States
Address:Baxter International Inc., One Baxter Parkway, Deerfield, United States, 60015
Nature of control:
  • Significant influence or control
Athanas Enterprises Pvt Ltd
Notified on:30 June 2016
Status:Active
Country of residence:India
Address:Claris Corporate Headquarters, Nr. Parimal Crossing, Ahmedabad, India,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arjun Shushil Handa
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Indian
Country of residence:India
Address:Claris Corporate Hq, Near Primal Crossing, Ellisbridge, India,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-21Accounts

Accounts with accounts type small.

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2022-09-20Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Termination director company with name termination date.

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2021-07-29Accounts

Accounts with accounts type small.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-10-02Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-28Officers

Termination director company with name termination date.

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