Claris Lifesciences (UK) Limited

General information

Name:

Claris Lifesciences (UK) Ltd

Office Address:

Golden Gate Lodge Crewe Hall Weston Road CW1 6UL Crewe

Number: 04855491

Incorporation date: 2003-08-04

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Claris Lifesciences (UK) started conducting its business in the year 2003 as a Private Limited Company registered with number: 04855491. The firm's headquarters was located in Crewe at Golden Gate Lodge Crewe Hall. This Claris Lifesciences (UK) Limited firm had been operating offering its services for at least 20 years.

The knowledge we have regarding the enterprise's members suggests that the last two directors were: Bo T. and Andrew G. who became the part of the company on 2017-07-27.

The companies with significant control over this firm were as follows: Baxter International Inc had substantial control or influence over the company. This business could have been reached in Deerfield at One Baxter Parkway, 60015, Illinois.

Financial data based on annual reports

Company staff

Bo T.

Role: Secretary

Appointed: 27 July 2017

Latest update: 25 March 2024

Bo T.

Role: Director

Appointed: 27 July 2017

Latest update: 25 March 2024

Andrew G.

Role: Director

Appointed: 27 July 2017

Latest update: 25 March 2024

People with significant control

Baxter International Inc
Address: Baxter International Inc. One Baxter Parkway, Deerfield, Illinois, 60015, United States
Legal authority Us Law
Legal form Corporation
Notified on 27 July 2017
Nature of control:
substantial control or influence
Athanas Enterprises Pvt Ltd
Address: Claris Corporate Headquarters Nr. Parimal Crossing, Ellisbridge, Ahmedabad, PO Box 380 006, India
Legal authority Indian Law
Legal form Private Limited
Country registered India
Place registered Indian Companies Register
Registration number 75961
Notified on 30 June 2016
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares
Arjun H.
Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2023
Confirmation statement last made up date 25 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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19
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