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Clinical Systems Limited

Clinical Systems Limited is an active company incorporated on 27 April 1988 with the registered office located in Newmarket, Suffolk. Clinical Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02248783
Private limited company
Age
37 years
Incorporated 27 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3b Rosemary House Lanwades Business Park
Kennett
Newmarket
CB8 7PN
England
Address changed on 9 Apr 2025 (7 months ago)
Previous address was 90 High Street Newmarket Suffolk CB8 8FE
Telephone
01494682720
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Computer Consultant • British • Lives in England • Born in Oct 1944
Director • Computer Consultant • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in Dec 1973
Clinical Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinical Systems Holdings Limited
Hardcastle Burton (Newmarket) Ltd, Dr Alan David James, and 1 more are mutual people.
Active
CSR Performance Limited
Dr Alan David James and Graham Wilson are mutual people.
Active
Surrey Environmental Services (Pest Control Division) Limited
Hardcastle Burton (Newmarket) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.73K
Decreased by £36.96K (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£469.8K
Decreased by £11.86K (-2%)
Total Liabilities
-£319.99K
Decreased by £53.68K (-14%)
Net Assets
£149.81K
Increased by £41.82K (+39%)
Debt Ratio (%)
68%
Decreased by 9.47% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Hardcastle Burton (Newmarket) Ltd Details Changed
6 Months Ago on 7 May 2025
Clinical Systems Holdings Limited (PSC) Details Changed
6 Months Ago on 7 May 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Graham Wilson Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Dr Alan David James Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Clinical Systems Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Aug 2023
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Documents
Secretary's details changed for Hardcastle Burton (Newmarket) Ltd on 7 May 2025
Submitted on 27 Aug 2025
Change of details for Clinical Systems Holdings Limited as a person with significant control on 7 May 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Change of details for Clinical Systems Holdings Limited as a person with significant control on 19 August 2023
Submitted on 22 Aug 2024
Director's details changed for Dr Alan David James on 29 August 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Graham Wilson on 29 August 2023
Submitted on 1 Sep 2023
Repayment History
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