Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Clement Clarke International Limited
- Incorporated
- 11 December 1942 (83 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Cynon Valley Business ParkCwm Cynon Business ParkMountain AshCF45 4ER
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born February 1980 (46)
British
Born February 1978 (48)
Officer history (20 former)
22 November 2024
Resigned Evans, Justin as Director
22 November 2024
1 May 2024
23 December 2022
23 December 2022
23 December 2022
Resigned Ostacchini, Guerino as Director
4 May 2022
4 May 2022
31 January 2022
1 January 2022
Appointed Ostacchini, Guerino as Director
1 January 2021
1 January 2021
31 December 2020
30 November 2020
1 January 2020
30 November 2019
1 June 2019
Appointed Evans, Justin as Director
31 May 2019
1 March 2018
1 March 2018
28 February 2018
30 June 2013
1 February 2011
27 June 2008
27 June 2008
6 May 2008
12 October 2000
12 April 1999
31 July 1998
31 July 1998
31 July 1998
19 January 1996
Resigned Deacon, Ian Roy as Director
14 September 1995
13 June 1994
Appointed Deacon, Ian Roy as Director
2 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09109193
Former controllers (2)
31 May 2023
Ceased Haag-Streit UK Limited — Owns 50–75% of shares
1 March 2018
Ceased Christoph Peter Haag — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clement Clarke International Limited This company Owns 75–100% of shares
Flexicare Medical Limited Owns 75–100% of shares
Flexicare Ventures Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a small company | 30 November 2025 | ||
| 9 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 16 January 2026 | Insolvency filing | |||
| 16 January 2026 | Share capital filing | |||
| 16 January 2026 | Statement of capital |
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