CompaniesInTheUK

CLARITY BIOLIFE LIMITED

Company number 09712247 ·

Active

3 active / 3 ceased · persons with significant control

Mr Keith Maddison

Individual Active

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
2023-12-31
Date of birth
July 1959
Nationality
British
Country of residence
Portugal
Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

Mr Chris Wilson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-31
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

Clarity Pharma Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-30
Correspondence address
Endeavour House, Coopers End Road, London Stansted Airport, Stansted, CM24 1SJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04393390
Country registered
England

Mr Chris Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-01-01
Ceased on
2023-12-18
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
3, Manor Court, Barton Under Needwood, Burton-On-Trent, DE13 8AU, England

Mr Keith Maddison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-01-01
Ceased on
2023-12-18
Date of birth
July 1959
Nationality
British
Country of residence
Portugal
Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England

Clarity Global Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-30
Ceased on
2023-01-01
Correspondence address
Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, CM22 7FD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04393390
Country registered
England