CLARITY BIOLIFE LIMITED
UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD CM22 7FD- Active
- Private Limited Company
- Company No. 09712247
- Last Updated: 01 Mar 2024
Company Profile
CLARITY BIOLIFE LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. CLARITY BIOLIFE LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 6 months and 25 days.
| Name | CLARITY BIOLIFE LIMITED |
|---|---|
| Company number | 09712247 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 MEAD WAY GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Wilson Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Maddison Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Maddison Nationality: British |
Dates: Sunday, January 1, 2023 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Chris Wilson Nationality: British |
Dates: Sunday, January 1, 2023 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Clarity Global Group Ltd Mead Way, Great Hallingbury, CM22 7FD |
Dates: Saturday, July 30, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLARITY BIOLIFE LIMITED | 31 Jul 2015 |
| CLARITY WOUNDCARE LTD | 25 Feb 2021 |
| CLARITY BIOLIVE LIMITED | 04 Mar 2021 |