CLARESYS LIMITED

Key Data

Status

Active

Company No.

06501929

Incorporation date

12/02/2008

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

25/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

13/11/2025

Termination of appointment of Charlotte Aahoj Kert as a director on 2025-11-13

View PDF (1 pages)

13/11/2025

Appointment of Mr Kenneth Peter Cordes as a director on 2025-08-01

View PDF (2 pages)

13/11/2025

Cessation of Kenneth Peter Cordes as a person with significant control on 2025-11-13

View PDF (1 pages)

28/08/2025

Termination of appointment of Kim Nyborg Carlsen as a director on 2025-06-30

View PDF (1 pages)

28/08/2025

Notification of Kenneth Peter Cordes as a person with significant control on 2025-08-01

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

17/04/2024

Appointment of Mrs Charlotte Aahoj Kert as a director on 2024-04-10

View PDF (2 pages)

16/02/2024

Change of details for Covidence a/S as a person with significant control on 2022-04-01

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

30/08/2023

Termination of appointment of Kenneth Christian Mikkelsen as a director on 2023-08-22

View PDF (1 pages)

11/08/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/07/2023

Director's details changed for Mr Stephen Charles Yoxon on 2023-07-10

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Michael Christopher Reynolds on 2023-07-10

View PDF (2 pages)

20/03/2023

Appointment of Mr Michael Christopher Reynolds as a director on 2023-03-20

View PDF (2 pages)

20/03/2023

Appointment of Mr Petar Milkov Gugutkov as a director on 2023-03-20

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Mr Kim Nyborg Carlsen as a director on 2022-01-01

View PDF (2 pages)

13/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/09/2021

Termination of appointment of Jacob Randbæk as a director on 2021-09-28

View PDF (1 pages)

29/09/2021

Appointment of Mr Kenneth Christian Mikkelsen as a director on 2021-09-29

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

08/02/2021

Sub-division of shares on 2021-01-29

View PDF (6 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Resolutions

View PDF (1 pages)

28/08/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

28/08/2020

Notification of Covidence a/S as a person with significant control on 2020-08-28

View PDF (2 pages)

28/08/2020

Cessation of Prism (General Partner) Ltd as a person with significant control on 2020-08-28

View PDF (1 pages)

28/08/2020

Termination of appointment of Stephen John Paul Callister as a director on 2020-08-28

View PDF (1 pages)

28/08/2020

Termination of appointment of Christopher Charles Allner as a director on 2020-08-28

View PDF (1 pages)

28/08/2020

Appointment of Mr Jacob Randbæk as a director on 2020-08-28

View PDF (2 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

14/08/2020

Resolutions

View PDF (4 pages)

03/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/05/2020

Change of details for Prism (General Partner) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (5 pages)

13/03/2020

Director's details changed for Mr Stephen Charles Yoxon on 2017-01-01

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

10/02/2020

Change of details for Uk Innovation & Science Seed Fund as a person with significant control on 2016-06-30

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

06/06/2018

Change of details for The Rainbow Seed Fund as a person with significant control on 2018-01-01

View PDF (2 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/07/2017

Termination of appointment of Thomas Jolyon Beese as a director on 2017-07-03

View PDF (1 pages)

19/04/2017

Termination of appointment of Alison Meriel Mcleod as a secretary on 2017-03-31

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

20/02/2017

Termination of appointment of Andrew John Mcleod as a director on 2016-12-31

View PDF (1 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/04/2016

Termination of appointment of Richard Kelvin Mark White as a director on 2016-03-31

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (8 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (8 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

15/05/2014

Appointment of Mr Thomas Jolyon Beese as a director

View PDF (2 pages)

08/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/03/2014

Appointment of Mr Christopher Charles Allner as a director

View PDF (2 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

13/03/2014

Memorandum and Articles of Association

View PDF (24 pages)

13/03/2014

Sub-division of shares on 2014-03-10

View PDF (5 pages)

07/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

13/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

18/04/2012

Appointment of Mr Stephen Charles Yoxon as a director

View PDF (2 pages)

24/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

24/02/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/08/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (3 pages)

19/08/2011

Registered office address changed from 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 2011-08-19

View PDF (1 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

24/01/2011

Appointment of Mr Stephen John Callister as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Graham Thomas as a director

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (24 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (3 pages)

12/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Richard Kelvin Mark White on 2010-02-12

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Andrew John Mcleod on 2010-02-12

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Graham Philip Thomas on 2010-02-12

View PDF (2 pages)

02/02/2010

Ad 14/09/09-15/09/09\gbp si 69@1=69\gbp ic 910/979\

View PDF (2 pages)

30/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/07/2009

Appointment terminated director andrew tulloch

View PDF (1 pages)

26/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from 99 milton park milton abingdon oxfordshire OX14 4RY

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Secretary's change of particulars / alison mcleod / 26/02/2009

View PDF (2 pages)

26/02/2009

Registered office changed on 26/02/2009 from 114 tetricus science park salisbury wiltshire SP4 0JQ

View PDF (1 pages)

13/02/2009

Director appointed richard kelvin mark white

View PDF (2 pages)

13/02/2009

Ad 26/01/09\gbp si 60@1=60\gbp ic 850/910\

View PDF (2 pages)

02/12/2008

Ad 29/08/08\gbp si 849@1=849\gbp ic 1/850\

View PDF (2 pages)

02/12/2008

Nc inc already adjusted 27/08/08

View PDF (2 pages)

02/12/2008

Resolutions

View PDF (2 pages)

15/03/2008

Director appointed dr andrew malcolm tulloch

View PDF (2 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

10/03/2008

Director appointed graham philip thomas

View PDF (2 pages)

10/03/2008

Director appointed andrew john mcleod

View PDF (2 pages)

10/03/2008

Secretary appointed alison meriel mcleod

View PDF (2 pages)

10/03/2008

Registered office changed on 10/03/2008 from mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

10/03/2008

Curr sho from 28/02/2009 to 31/12/2008

View PDF (1 pages)

10/03/2008

Appointment terminated director and secretary mitre secretaries LIMITED

View PDF (1 pages)

10/03/2008

Appointment terminated director mitre directors LIMITED

View PDF (1 pages)

10/03/2008

Location of register of members

View PDF (1 pages)

07/03/2008

Resolutions

View PDF (15 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
1.62M
-
0.00
948.84K
-

2023
12
1.85M
-
0.00
605.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gugutkov, Petar Milkov	Director	20/03/2023 - Present	2
Kim Nyborg Carlsen	Director	01/01/2022 - 30/06/2025	-
Reynolds, Michael Christopher	Director	20/03/2023 - Present	-
Yoxon, Stephen Charles	Director	06/04/2012 - Present	-
Mikkelsen, Kenneth Christian	Director	29/09/2021 - 22/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLARESYS LIMITED

CLARESYS LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at 154e Milton Park, Abingdon, Oxfordshire OX14 4SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARESYS LIMITED?

CLARESYS LIMITED is currently Active. It was registered on 12/02/2008 .

Where is CLARESYS LIMITED located?

CLARESYS LIMITED is registered at 154e Milton Park, Abingdon, Oxfordshire OX14 4SD.

What does CLARESYS LIMITED do?

CLARESYS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for CLARESYS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-12 with no updates.