Company Information for CLARITY BIOLOGICS LIMITED
UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7FD,
|
Company Registration Number
06814732
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLARITY BIOLOGICS LIMITED | ||
Legal Registered Office | ||
UNIT 3 MEAD WAY GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7FD Other companies in CM24 | ||
Previous Names | ||
|
Company Number | 06814732 | |
---|---|---|
Company ID Number | 06814732 | |
Date formed | 2009-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:26:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GREEN |
||
TANYA MONTEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW UPTON |
Director | ||
ADAM DOMINEY |
Company Secretary | ||
MARGO SCOTT |
Director | ||
RUPERT MALCOLM SARGEANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARITY GLOBAL GROUP LIMITED | Director | 2011-01-12 | CURRENT | 2002-03-13 | Active | |
CLARITY PHARMA LTD | Director | 2011-01-12 | CURRENT | 1998-10-28 | Active | |
CLARITY COMMERCIAL LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
CLARITY AT HOME LTD | Director | 2010-08-11 | CURRENT | 2010-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
Change of details for Mr Chris Wilson as a person with significant control on 2023-12-31 | ||
Change of details for Mrs Margo Maddison as a person with significant control on 2023-12-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGO MADDISON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WILSON | ||
Change of details for Mrs Margo Scott as a person with significant control on 2023-06-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
DIRECTOR APPOINTED MRS MARGO MADDISON | ||
AP01 | DIRECTOR APPOINTED MRS MARGO MADDISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ZOE PYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE PYLE | |
AP01 | DIRECTOR APPOINTED MRS ZOE PYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY FISHER | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES LAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2019-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ | |
TM02 | Termination of appointment of Andrew Green on 2020-12-21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY FISHER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA MONTEITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Green as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW UPTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
RES01 | ADOPT ARTICLES 13/04/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO SCOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA MONTEITH / 10/03/2011 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADAM DOMINEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM CAUSEWAY HOUSE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 10/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM MARKETING HOUSE THE HEATH HATFIELD HEATH BISHOPS STORTFORD CM22 7EB | |
225 | CURRSHO FROM 28/02/2010 TO 31/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288a | DIRECTOR APPOINTED TANYA MONTEITH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR TANYA MONTEITH | |
288a | DIRECTOR APPOINTED MARGO SCOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARITY BIOLOGICS LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as CLARITY BIOLOGICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |