UK Companies House feature
CLINISYS SOLUTIONS LIMITED
Profile
- Company number
- 03477318
- Status
- Active
- Incorporation
- 1997-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, a number of contracts were novated from another group company, CliniSys Information Systems (Europe) Limited, and this has contributed to the growth in turnover this year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | — | — |
| BEDINGFELD, Justin John Henniker | Director | 2022-10-31 | Aug 1972 | British |
| BRANSKI, Andrew | Director | 2022-10-31 | Jan 1978 | American |
| SIMPSON, Michael | Director | 2019-03-07 | Jun 1965 | American |
| STIPANCICH, John Kenneth | Director | 2016-10-17 | Oct 1968 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNALL, John | Secretary | 2016-05-18 | 2016-10-17 |
| BYRNE, David Anthony | Secretary | 1999-07-23 | 2002-04-10 |
| CRAIG, Nicola | Secretary | 2002-04-10 | 2003-03-31 |
| DARBY, Andrew Hamish | Secretary | 2016-01-25 | 2016-04-20 |
| GRAEME, Dorothy May | Nominee Secretary | 1997-12-08 | 1997-12-08 |
| MOLONEY, Barry William | Secretary | 2007-04-28 | 2016-01-25 |
| NEEP, David | Secretary | 2003-04-01 | 2006-05-12 |
| WOODARD, Iris Jennifer | Secretary | 1997-12-08 | 1999-07-23 |
| GREYFRIARS SECRETARIES LIMITED | Corporate Secretary | 2006-05-12 | 2007-04-28 |
| BLETCHLY, Mark Anthony | Director | 1998-07-01 | 2002-07-29 |
| BRADLEY, Martin | Director | 2007-12-03 | 2009-07-31 |
| CHALK, Evelyn | Director | 2009-07-31 | 2010-07-30 |
| CONLEY, Jason Phillip | Director | 2017-04-17 | 2023-02-01 |
| CRISCI, Robert Christopher | Director | 2017-04-17 | 2023-02-01 |
| DARBY, Andrew Hamish | Director | 2016-01-25 | 2016-02-25 |
| DI RIENZO, Felice, Mr. | Director | 2012-10-01 | 2016-04-08 |
| GRAEME, Lesley Joyce | Nominee Director | 1997-12-08 | 1997-12-08 |
| HUMPHREY, John Reid | Director | 2016-04-28 | 2017-04-17 |
| HURST, Simon | Director | 2007-04-28 | 2016-04-15 |
| KIRKPATRICK, Evelyn | Director | 2006-04-06 | 2007-04-28 |
| LINER, David Brant, Liner | Director | 2016-04-28 | 2016-10-17 |
| MARCHANT, Paul John | Director | 2009-11-20 | 2016-03-18 |
| MOLONEY, Barry William | Director | 2007-04-28 | 2016-02-19 |
| MORRIS-WESTON, Robin Tarquinn | Director | 2018-03-01 | 2019-05-01 |
| MORRIS-WESTON, Robin Tarquinn | Director | 2014-04-22 | 2016-03-24 |
| MOUNTFIELD, Steven John | Director | 2005-04-13 | 2009-10-23 |
| NEEP, David | Director | 1999-07-23 | 2007-04-28 |
| NEWELL, David Oswald | Director | 2005-04-13 | 2007-04-28 |
| PEARSON, Fiona Clair | Director | 2002-06-17 | 2018-03-01 |
| RICHARDSON, Clive Stuart | Director | 2005-04-13 | 2007-04-28 |
| SAUM, Donald | Director | 2007-04-28 | 2016-03-22 |
| SONI, Paul Joseph | Director | 2016-04-28 | 2017-04-17 |
| WOODARD, William Richard | Director | 1997-12-08 | 2000-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roper Technologies Inc. | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | CH01 | officers | change person director company with change date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-10-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-10-28 | SH20 | capital | legacy |
| 2022-10-28 | CAP-SS | insolvency | legacy |
| 2022-10-28 | RESOLUTIONS | resolution | resolution |
| 2022-10-27 | SH01 | capital | capital allotment shares |
| 2022-08-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.