Claresys Limited
- Company number
- 06501929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2008
- Nature of business
- Manufacture of optical precision instruments
Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- Intercede 2263 Limited (until 4 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Richard Kelvin Mark | Director | 26 Jan 2009 | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism (General Partner) Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Aug 2020 |
| Mr Kenneth Peter Cordes | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2025 | 13 Nov 2025 |
| Covidence A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,736,508 | £247,016 | 15 |
| 30 Jun 2024 | £2,149,444 | £1,009,021 | 12 |
| 30 Jun 2023 | £1,848,335 | £605,787 | 9 |
| 30 Jun 2022 | £1,620,396 | £948,840 | 8 |
| 30 Jun 2021 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£11,569 | £75,088 | - |
| 31 Dec 2012 | -£248,489 | £115,478 | - |
| 31 Dec 2011 | -£171,517 | £114,218 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |