OpenRegistry

CLARITY BIOLIFE LIMITED

Active
09712247·incorporated 2015-07-31

CLARITY BIOLIFE LIMITED is an active UK private limited company, incorporated on 31 July 2015 at Companies House (number 09712247; OpenRegistry canonical ID GB-09712247-clarity-biolife-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,215 active UK entities in that code and one of 4,159 active companies registered in Bishop'S Stortford (postcode CM22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-31
Registered Address
UNIT 3 MEAD WAY, GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7FD, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLARITY BIOLIFE LIMITED has 1 person with significant control on file:

  • Mr Keith Maddison born 1959 resident in Portugal, British national. Notified 2023-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Clarity Global Group Ltd (England reg. 04393390). Notified 2016-07-30. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • Mr Keith Maddison born 1959 resident in Portugal, British national. Notified 2023-01-01. Ceased 2023-12-18.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Chris Wilson born 1960 resident in England, British national. Notified 2023-01-01. Ceased 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Chris Wilson born 1960 resident in England, British national. Notified 2023-12-31. Ceased 2024-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CLARITY BIOLIFE LIMITED has previously traded as:

  • CLARITY BIOLIVE LIMITED (until 2021-03-04)
  • CLARITY WOUNDCARE LTD (until 2021-02-25)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Bishop'S Stortford: