CompaniesInTheUK

CLARESYS LIMITED

Company number 06501929 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Covidence A/S

Corporate entity 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
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

Corporate entity 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
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

Individual Ceased

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
Correspondence address
 
Subscribers only

Prism (General Partner) Ltd

Corporate entity Ceased

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

Prism (General Partner) Ltd

Corporate entity Ceased

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