CLARIS LIFESCIENCES (UK) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6UL

Company number 04855491
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address GOLDEN GATE LODGE, CREWE HALL, WESTON ROAD, CREWE, CHESHIRE, CW1 6UL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 . The most likely internet sites of CLARIS LIFESCIENCES (UK) LIMITED are www.clarislifesciencesuk.co.uk, and www.claris-lifesciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Claris Lifesciences Uk Limited is a Private Limited Company. The company registration number is 04855491. Claris Lifesciences Uk Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Claris Lifesciences Uk Limited is Golden Gate Lodge Crewe Hall Weston Road Crewe Cheshire Cw1 6ul. . MENON, Arunkumar Chandrasekhar is a Secretary of the company. SUTHAR, Nimesh is a Director of the company. VYAS, Amish is a Director of the company. Secretary JALUNDHWALA, Jatin has been resigned. Secretary KANJARIA, Kirit has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
MENON, Arunkumar Chandrasekhar
Appointed Date: 25 January 2013

Director
SUTHAR, Nimesh
Appointed Date: 06 April 2009
50 years old

Director
VYAS, Amish
Appointed Date: 04 August 2003
55 years old

Resigned Directors

Secretary
JALUNDHWALA, Jatin
Resigned: 06 March 2007
Appointed Date: 04 August 2003

Secretary
KANJARIA, Kirit
Resigned: 25 January 2013
Appointed Date: 06 March 2007

Persons With Significant Control

Athanas Enterprises Pvt Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CLARIS LIFESCIENCES (UK) LIMITED Events

16 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 4 August 2016 with updates
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000

15 May 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

15 May 2015
Cancellation of shares. Statement of capital on 5 May 2015
  • GBP 10,000

...
... and 36 more events
23 Aug 2005
Return made up to 04/08/05; full list of members
07 Jan 2005
Total exemption small company accounts made up to 31 March 2004
16 Aug 2004
Return made up to 04/08/04; full list of members
06 Nov 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
04 Aug 2003
Incorporation