Clarify Pharma Plc

Company Name	Clarify Pharma Plc
Company Status	Active
Company Number	12294271
Category	Public Limited Company
Incorporation Date	1 November 2019(4 years, 5 months ago)
Previous Name	MENA Esports Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Scott Edwards
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	05 February 2021(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Jonathan Franklin Bixby
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	18 February 2021(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Jonathan William Hives
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Nicholas James Lyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Secretary Name	Mr Nicholas James Lyth
Status	Current
Appointed	04 May 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Patrick McBride
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	11 June 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Jonathan Franklin Bixby
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2019(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Director Name	Mr Timothy Vincent Le Druillenec
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Secretary Name	Mr Timothy Vincent Le Druillenec
Status	Resigned
Appointed	01 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	9th Floor 16, Great Queen Street London WC2B 5DG

Location

Registered Address	9th Floor 16, Great Queen Street London WC2B 5DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

10 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
10 June 2023	Full accounts made up to 30 November 2022 (41 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 July 2022	Notification of a person with significant control statement (2 pages)
13 June 2022	Full accounts made up to 30 November 2021 (42 pages)
21 March 2022	Cessation of Timothy Vincent Le Druillenec as a person with significant control on 10 May 2021 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
4 December 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
10 August 2021	Appointment of Mr Patrick Mcbride as a director on 11 June 2021 (2 pages)
14 July 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 218,775 (3 pages)
10 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 218,775 (3 pages)
6 May 2021	Termination of appointment of Timothy Vincent Le Druillenec as a director on 6 May 2021 (1 page)
4 May 2021	Appointment of Mr Nicholas James Lyth as a secretary on 4 May 2021 (2 pages)
4 May 2021	Termination of appointment of Timothy Vincent Le Druillenec as a secretary on 4 May 2021 (1 page)
4 May 2021	Appointment of Mr Nicholas James Lyth as a director on 4 May 2021 (2 pages)
2 May 2021	Statement of capital following an allotment of shares on 26 April 2021 GBP 216,275 (3 pages)
26 April 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
26 March 2021	Resolutions RES13 ‐ Waiver of pre-emption rights 10/03/2021 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
26 March 2021	Trading certificate for a public company (1 page)
19 March 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 196,275 (3 pages)
11 March 2021	Appointment of Mr Jonathan William Hives as a director on 10 March 2021 (2 pages)
18 February 2021	Appointment of Jonathan Franklin Bixby as a director on 18 February 2021 (2 pages)
5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 100,000 (3 pages)
5 February 2021	Termination of appointment of Jonathan Franklin Bixby as a director on 5 February 2021 (1 page)
5 February 2021	Appointment of Michael Scott Edwards as a director on 5 February 2021 (2 pages)
4 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 (3 pages)
11 November 2020	Registered office address changed from Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX to 9th Floor 16, Great Queen Street London WC2B 5DG on 11 November 2020 (1 page)
9 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
1 November 2019	Incorporation Statement of capital on 2019-11-01 GBP 1 (79 pages)

Clarify Pharma Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London