# Claresys Limited

## Details

- **Company number:** [06501929](https://find-and-update.company-information.service.gov.uk/company/06501929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2008
- **Registered office:** 154E MILTON PARK, ABINGDON, OX14 4SD
- **Nature of business:** [26701](/sic/26701) Manufacture of optical precision instruments, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 |
| 31 Dec 2013 | -£11,569 | £75,088 | - |
| 31 Dec 2012 | -£248,489 | £115,478 | - |
| 31 Dec 2011 | -£171,517 | £114,218 | - |