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Clarify Clinics UK Limited

Clarify Clinics UK Limited is a dormant company incorporated on 25 June 2020 with the registered office located in London, City of London. Clarify Clinics UK Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12698496
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
55 Ludgate Hill
London
EC4M 7JW
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was 55 Ludgate Hill 55 Ludgate Hill London EC4M 7JW England
Telephone
01234 56789
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Business Person • American • Lives in United States • Born in Nov 1986
Director • Business Person • Canadian • Lives in South Africa • Born in Apr 1962
Director • Solicitor • British • Lives in England • Born in Mar 1989
Director • Business Person • Canadian • Lives in Canada • Born in May 1962
Director • Business Person • Canadian • Lives in Canada • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Altyd Limited
Lili Elizabeth Maree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Accounting Period Extended
6 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Clarity Bio Inc (PSC) Resigned
11 Months Ago on 16 Oct 2024
Marker Therapeutics Ag (PSC) Resigned
11 Months Ago on 16 Oct 2024
Yael Cohen Braun (PSC) Appointed
11 Months Ago on 16 Oct 2024
Diane June Cohen (PSC) Appointed
11 Months Ago on 16 Oct 2024
Mr Lukas Marthinus Maree Appointed
11 Months Ago on 16 Oct 2024
Lili Elizabeth Maree Resigned
11 Months Ago on 16 Oct 2024
Lili Elizabeth Maree (PSC) Resigned
11 Months Ago on 16 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 6 Jun 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 12 Mar 2025
Resolutions
Submitted on 25 Nov 2024
Cessation of Clarity Bio Inc as a person with significant control on 16 October 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 15 Nov 2024
Notification of Diane June Cohen as a person with significant control on 16 October 2024
Submitted on 15 Nov 2024
Notification of Yael Cohen Braun as a person with significant control on 16 October 2024
Submitted on 15 Nov 2024
Cessation of Marker Therapeutics Ag as a person with significant control on 16 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Lukas Marthinus Maree as a director on 16 October 2024
Submitted on 21 Oct 2024
Appointment of Ms Yael Cohen Braun as a director on 16 October 2024
Submitted on 17 Oct 2024
Repayment History
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