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Company number
06501929

CLARESYS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLARESYS LIMITED
Company number
06501929
Registered office
154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 February 2008
Status
Active
Age
18 years
Previous names
INTERCEDE 2263 LIMITED (to 04 Mar 2008)
Nature of business (SIC)
26701 — Manufacture of optical precision instruments · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Covidence A/S
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2020
Mr Kenneth Peter Cordes
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 01/08/2025
Prism (General Partner) Ltd
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Covidence A/S name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/08/2020
Mr Kenneth Peter Cordes
born 09/1967 · Denmark has significant influence or control · has significant influence or control · has significant influence or control Control ended 13/11/2025
Prism (General Partner) Ltd name only
owns 25–50% of shares Control ended 28/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Person with significant control ceased Mr Kenneth Peter Cordes
01/08/2025 Person with significant control added Mr Kenneth Peter Cordes
28/08/2020 Person with significant control ceased Prism (General Partner) Ltd
28/08/2020 Person with significant control added Covidence A/S
06/04/2016 Person with significant control added Prism (General Partner) Ltd
04/03/2008 Registered name changed INTERCEDE 2263 LIMITED CLARESYS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,758
▼ 19.3%
2,180
Net assets 1,737
▼ 19.2%
2,149
Employees (avg) 15 15

Documents for CLARESYS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Claresys Limited — OX14 4SD
Trading as Claresys Ltd
Tier 2 · renews 10/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CLARESYS LIMITED?
According to the official registry, the company number of CLARESYS LIMITED is 06501929.
Where is CLARESYS LIMITED registered?
The registered office is 154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD.
What is the SIC code of CLARESYS LIMITED?
The nature of business is recorded under SIC code 26701 — Manufacture of optical precision instruments, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls CLARESYS LIMITED?
Covidence A/S is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLARESYS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CLARESYS LIMITED (06501929)

CLARESYS LIMITED is a private limited company incorporated on 12 February 2008 and registered in the United Kingdom under company number 06501929. Its registered office is at 154E MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD. The recorded nature of business is manufacture of optical precision instruments (SIC 26701). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Covidence A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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