CLARITY INFORMATICS LIMITED
Overview
| Company Name | CLARITY INFORMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARITY INFORMATICS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CLARITY INFORMATICS LIMITED located?
| Registered Office Address | Unit 18 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARITY INFORMATICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| I4U LIMITED | Nov 12, 2003 | Nov 12, 2003 |
| HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for CLARITY INFORMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLARITY INFORMATICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for CLARITY INFORMATICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||||||
Cessation of Clarity Group Topco Limited as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Agilio Software Bidco Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Clarity Informatics Group Limited as a person with significant control on Mar 23, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Clarity Group Topco Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Appointment of Tom Cornwell as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Robert John Taylor as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Clarity Informatics Group Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Registration of charge 041333760005, created on Jun 14, 2024 | 13 pages | MR01 | ||||||||||||||
Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of James Sanjay Bodha as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 041333760003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 041333760004 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CLARITY INFORMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 309875980001 | |||||
| CORNWELL, Tom | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 340153480001 | |||||
| GIBSON, Colin Charles | Secretary | 2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear | British | 71758690001 | ||||||
| JOHNSON, Stuart | Secretary | 28 Burdon Park Sunniside NE16 5HA Newcastle Upon Tyne Tyne & Wear | British | 101346870001 | ||||||
| SMART, Sharon, Dr | Secretary | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House England | 274682070001 | |||||||
| SOWERBY, Karin Sylvia | Secretary | Weetlands Close Kippax LS25 7PH Leeds 6 West Yorkshire | British | 135532660001 | ||||||
| WATSON, Antony John | Secretary | Greenrig Beech Wood Avenue NE40 3LX Ryton Tyne And Wear | British | 106970330001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BODHA, James Sanjay | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 323025780001 | |||||
| GIBSON, Colin Charles | Director | 2 Cleadon Lea Cleadon SR6 7TQ Sunderland Tyne & Wear | British | 71758690001 | ||||||
| KIRKLAND, Jenifer | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 169606150001 | |||||
| LAYCOCK, Neil Keith Joseph | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | United Kingdom | British | 119991800001 | |||||
| PRICE, David James | Director | - D.8 Bolahenk Sok, Gumussuyu 34437 Beyoglu Istanbul Mufide Apt. No.6 Turkey Turkey | Turkey | British | 133920920004 | |||||
| PURVES, Ian Nicholas, Professor | Director | Fern Avenue Jesmond NE2 2QU Newcastle Upon Tyne 49 Tyne And Wear | United Kingdom | British | 78377430005 | |||||
| SEWART, Timothy James | Director | Silverlink Business Park NE28 9NX Wallsend Deltic House Newcastle Upon Tyne United Kingdom | England | British | 108700100001 | |||||
| SIAN, Satwinder Singh | Director | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | England | British | 105465110001 | |||||
| SOWERBY, Michael Anthony | Director | 6 Weetlands Close Kippax LS25 7PH Leeds West Yorkshire | United Kingdom | British | 103345560001 | |||||
| TAYLOR, David Robert John | Director | Silverlink Business Park NE28 9NX Wallsend Deltic House Newcastle Upon Tyne United Kingdom | United Kingdom | British | 215839580002 | |||||
| WATSON, Antony John | Director | Greenrig Beech Wood Avenue NE40 3LX Ryton Tyne And Wear | British | 106970330001 |
Who are the persons with significant control of CLARITY INFORMATICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarity Group Topco Limited | Mar 23, 2026 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agilio Software Bidco Limited | Mar 23, 2026 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agilio Software Bidco Limited | Apr 26, 2021 | Bodmin Street EX22 6BB Holsworthy Elm Tree House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clarity Informatics Group Limited | Apr 06, 2016 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England | Yes | ||||||||||
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Natures of Control
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| Clarity Informatics Group Limited | Apr 06, 2016 | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House Tyne And Wear England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0