Claresys Limited

Active06501929 Private limited company

Incorporated: 12 February 2008 (18 years)
Previously known as: Intercede 2263 Limited (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of optical precision instruments (26701)
Other research and experimental development on natural sciences and engineering (72190)
Directors: Kenneth Peter Cordes
Michael Christopher Reynolds
Stephen Charles Yoxon
Owned by: Covidence A/s
Accounts type: Total exemption full
Region: South East
Address: 154E Milton Park
Abingdon
OX14 4SD

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Cordes, Kenneth Peter

Director · Appointed 1 August 2025

Danish

Born September 1967 (59)

Reynolds, Michael Christopher

Director · Appointed 20 March 2023

British

Born May 1980 (46)

Yoxon, Stephen Charles

Director · Appointed 6 April 2012

British

Born May 1961 (65)

Officer history (16 former)

15 May 2026

Resigned Gugutkov, Petar Milkov as Director

13 November 2025

Resigned Kert, Charlotte Aahoj as Director

1 August 2025

Appointed Cordes, Kenneth Peter as Director

30 June 2025

Resigned Carlsen, Kim Nyborg as Director

10 April 2024

Appointed Kert, Charlotte Aahoj as Director

22 August 2023

Resigned Mikkelsen, Kenneth Christian as Director

20 March 2023

Appointed Reynolds, Michael Christopher as Director

20 March 2023

Appointed Gugutkov, Petar Milkov as Director

1 January 2022

Appointed Carlsen, Kim Nyborg as Director

29 September 2021

Appointed Mikkelsen, Kenneth Christian as Director

28 September 2021

Resigned Randbæk, Jacob as Director

28 August 2020

Resigned Allner, Christopher Charles as Director

28 August 2020

Resigned Callister, Stephen John Paul as Director

28 August 2020

Appointed Randbæk, Jacob as Director

3 July 2017

Resigned Beese, Thomas Jolyon as Director

31 March 2017

Resigned Mcleod, Alison Meriel as Secretary

31 December 2016

Resigned Mcleod, Andrew John as Director

31 March 2016

Resigned White, Richard Kelvin Mark as Director

12 May 2014

Appointed Beese, Thomas Jolyon as Director

10 March 2014

Appointed Allner, Christopher Charles as Director

6 April 2012

Appointed Yoxon, Stephen Charles as Director

6 December 2010

Resigned Thomas, Graham Philip as Director

6 December 2010

Appointed Callister, Stephen John Paul as Director

25 June 2009

Resigned Tulloch, Andrew Malcolm, Dr as Director

26 January 2009

Appointed White, Richard Kelvin Mark as Director

5 March 2008

Appointed Thomas, Graham Philip as Director

5 March 2008

Appointed Mcleod, Andrew John as Director

5 March 2008

Appointed Tulloch, Andrew Malcolm, Dr as Director

5 March 2008

Appointed Mcleod, Alison Meriel as Secretary

5 March 2008

Resigned Mitre Secretaries Limited as Corporate Secretary

5 March 2008

Resigned Mitre Directors Limited as Corporate Director

5 March 2008

Resigned Mitre Secretaries Limited as Corporate Director

12 February 2008

Appointed Mitre Secretaries Limited as Corporate Secretary

12 February 2008

Appointed Mitre Directors Limited as Corporate Director

12 February 2008

Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Covidence A/s

Corporate entity · Notified 28 August 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 30492765

Former controllers (2)

13 November 2025

Ceased Kenneth Peter Cordes — Has significant influence or control

28 August 2020

Ceased Prism (General Partner) Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £1,736,508
Cash: £247,016
Employees: 15

Current Ratio: 5.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£67,501	£60,665	£87,885	£131,316
Current Assets	£1,500,736	£2,149,239	£1,997,708	£1,937,291
Debtors	£513,661	£341,426	£416,478	£197,369
Cash	£247,016	£1,009,021	£605,787	£948,840
Creditors (< 1 year)	£280,700	£359,224	£331,402	£433,211
Net Current Assets	£1,220,036	£1,790,015	£1,666,306	£1,504,080
Net Assets	£1,736,508	£2,149,444	£1,848,335	£1,620,396
Shareholder Funds	£1,736,508	£2,149,444	£1,848,335	£1,620,396

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 May 2026	Termination of appointment of a director
25 February 2026	Confirmation statement with no updates	12 February 2026
18 December 2025	Total exemption full accounts	30 June 2025
13 November 2025	Cessation of a person with significant control
13 November 2025	Termination of appointment of a director