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Companies/09712247

Clarity Biolife Limited

Wholesale of pharmaceutical goods · Bishop'S Stortford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
KM
Mr Keith MaddisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-31 · No cessation recorded

Source record 182912366
Show 4 ceased records
CW
Mr Chris WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-31 · Ceased 2024-06-14

Source record 182932821
CW
Mr Chris WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-01-01 · Ceased 2023-12-18

Source record 186139672
KM
Mr Keith MaddisonIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-01-01 · Ceased 2023-12-18

Source record 189831423
Clarity Global Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-30 · Ceased 2023-01-01

Source record 181766280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SS
Steven SoperCurrent director
Appointed 2024-07-01 · 2 yrs · Certified Accountant
+11 others
KM
Keith MaddisonCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+10 others
Show 7 historical appointments
CW
Chris WilsonResigned director
Resigned 2023-01-01 · 1 yr · Company Director
ZP
Zoe PyleResigned director
Resigned 2021-11-01 · Group Executive Director Finance & Corp
OL
Oliver LawResigned director
Resigned 2021-05-20 · Director
LA
Laziza AkhmedovaResigned director
Resigned 2021-02-10 · Finance Director
NM
Nuno MoreiraResigned director
Resigned 2021-02-10 · Managing Director
RF
Robert FisherResigned director
Resigned 2020-12-23 · Chartered Accountant
TM
Tanya MonteithResigned director
Resigned 2015-07-31 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active