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Clinisys Information Systems (Europe) Limited

Clinisys Information Systems (Europe) Limited is an active company incorporated on 25 August 1995 with the registered office located in Birmingham, West Midlands. Clinisys Information Systems (Europe) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095468
Private limited company
Age
30 years
Incorporated 25 August 1995
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Same address for the past 8 years
Telephone
08455194010
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in United States • Born in Aug 1975
Director • Cfo • American • Lives in United States • Born in Jan 1978
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Director • Healthcare Executive • American • Lives in UK • Born in Jun 1965
Director • Finance Director • American • Lives in United States • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinisys Solutions Limited
Michael Simpson, Andrew Branski, and 3 more are mutual people.
Active
Ipipeline (TCP) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Clinisys Information Systems (International) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Ipipeline Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Intellitrans Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Verathon Medical (UK) Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Roper Holdings Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
The Foundry Visionmongers Ltd
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
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
£2.41M
Decreased by £1.52M (-39%)
Turnover
£2.96M
Decreased by £19.12M (-87%)
Employees
6
Decreased by 65 (-92%)
Total Assets
£35.36M
Increased by £655K (+2%)
Total Liabilities
-£4.82M
Decreased by £951K (-16%)
Net Assets
£30.55M
Increased by £1.61M (+6%)
Debt Ratio (%)
14%
Decreased by 3% (-18%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Medium Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Mr Jason Phillip Conley Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr John Kenneth Stipancich Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Robert Christopher Crisci Resigned
2 Years 6 Months Ago on 31 Mar 2023
Justin John Henniker Bedingfield Details Changed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Robert Christopher Crisci as a director on 31 March 2023
Submitted on 11 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Jason Phillip Conley on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 26 Jun 2023
Director's details changed for Justin John Henniker Bedingfield on 31 October 2022
Submitted on 8 Nov 2022
Repayment History
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