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CLONERA LTD

ACTIVE

Clonera Ltd develops AI systems that replicate human reasoning, called agentic cognitive cloning, to Sign up to read more

Company number
16405802
Incorporated
2025-04-24
Last updated
15 Apr 2026
Registered office
Scottsdale House, Springfield Avenue, Harrogate, HG1 2HR, England
SIC
72190

No share issues or funding rounds.

Shareholders (as of 2026-05-22)

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ShareholderShare classSharesHolding
JAMES FRANKLINA ORDINARY, B ORDINARY6,66866.7%

4 more shareholders on file , sign up free to see.

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Financial Data

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Fundraising by Year

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Active Officers (4)

James Franklin
directorsince 2025-04-24
Jason Hudson
directorsince 2026-03-12
Luke Hudson
directorsince 2026-03-12
Paul Wilkinson
directorsince 2025-05-12

PSCs (1)

Individual person with significant control · Notified: 2025-04-24
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Share Classes(2)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. CLONERA LTD has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

A ORDINARY1 shares

EACH SHARE CARRIES FULL VOTING RIGHTS, NO RIGHTS TO DIVIDENDS AND NO RIGHTS TO CAPITAL.

ORDINARY100 shares

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Resigned Officers(3)

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These are the directors and secretaries who have left CLONERA LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Ben Pearce resigned 2026-04-29
Jason Hudson resigned 2026-02-26
Luke Hudson resigned 2026-02-26