CLARESYS LIMITED
Company number 06501929 · Monitor this company
2 active / 2 ceased · persons with significant control
Covidence A/S
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-28
- Correspondence address
- Strandvejen 2a, 8410, Roende, Denmark
- Legal form
- Limited By Shares
- Place registered
- Danish Company Registry
- Registration number
- 30492765
- Country registered
- Denmark
Covidence A/S
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-08-28
- Correspondence address
- Covidence A/S, Lystrupvej 50, 8240 Risskov, Denmark
- Legal form
- Limited By Shares
- Place registered
- Danish Company Registry
- Registration number
- 30492765
- Country registered
- Denmark
Mr Kenneth Peter Cordes
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-08-01
- Ceased on
- 2025-11-13
- Date of birth
- September 1967
- Nationality
- Danish
- Country of residence
- Denmark
- Correspondence address
- 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
Prism (General Partner) Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-08-28
- Correspondence address
- Clrc Rutherford Appleton Laboratory, Chilton, Didcot, Oxon, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- The Registrar Of Limited Companies
- Registration number
- Lp007823
- Country registered
- England