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Clinisys Solutions Limited

Clinisys Solutions Limited is an active company incorporated on 8 December 1997 with the registered office located in Woking, Surrey. Clinisys Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03477318
Private limited company
Age
27 years
Incorporated 8 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor Goldsworth Place
One Forge End
Woking
Surrey
GU21 6DB
United Kingdom
Address changed on 16 Oct 2023 (1 year 10 months ago)
Previous address was Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom
Telephone
01932581200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jan 1978
Director • Healthcare Executive • American • Lives in UK • Born in Jun 1965
Director • Vice President, General Counsel And Secr • American • Lives in United States • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinisys Information Systems (Europe) Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 3 more are mutual people.
Active
PB Midco Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
PB Bidco Limited
Squire Patton Boggs Secretarial Services Limited, John Kenneth Stipancich, and 1 more are mutual people.
Active
Ipipeline (TCP) Limited
Squire Patton Boggs Secretarial Services Limited and John Kenneth Stipancich are mutual people.
Active
Clinisys Information Systems (International) Limited
Squire Patton Boggs Secretarial Services Limited and John Kenneth Stipancich are mutual people.
Active
Ipipeline Limited
Squire Patton Boggs Secretarial Services Limited and John Kenneth Stipancich are mutual people.
Active
Intellitrans Limited
Squire Patton Boggs Secretarial Services Limited and John Kenneth Stipancich are mutual people.
Active
Verathon Medical (UK) Ltd
Squire Patton Boggs Secretarial Services Limited and John Kenneth Stipancich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.79M
Increased by £8.61M (+29%)
Turnover
£46.39M
Increased by £6.36M (+16%)
Employees
230
Increased by 39 (+20%)
Total Assets
£138.24M
Increased by £15.32M (+12%)
Total Liabilities
-£83.23M
Decreased by £148K (-0%)
Net Assets
£55.01M
Increased by £15.47M (+39%)
Debt Ratio (%)
60%
Decreased by 7.62% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr John Kenneth Stipancich Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Jason Phillip Conley Resigned
2 Years 7 Months Ago on 1 Feb 2023
Robert Christopher Crisci Resigned
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Justin John Henniker Bedingfield Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr John Kenneth Stipancich on 30 November 2023
Submitted on 30 Nov 2023
Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to First Floor Goldsworth Place One Forge End Woking Surrey GU21 6DB on 16 October 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Robert Christopher Crisci as a director on 1 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Jason Phillip Conley as a director on 1 February 2023
Submitted on 2 Feb 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Director's details changed for Justin John Henniker Bedingfield on 31 October 2022
Submitted on 8 Nov 2022
Repayment History
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