Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Clinisys Information Systems (Europe) Limited
- Incorporated
- 25 August 1995 (31 years)
- Previously known as
- Sunquest Information Systems (Europe) Limited (until 22 July 2022)Anglia Healthcare Systems Limited (until 21 April 2009)Anglia Consultants Limited (until 10 April 2001)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Squire Patton Boggs (UK) LLP (Ref: Csu)19 Cornwall StreetBirminghamB3 2DX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
American
Born August 1985 (41)
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
Also at Apopo UK, Clinisys Solutions Limited
British
Born August 1972 (54)
American
Born January 1978 (48)
Director · Appointed 17 April 2017
American
Born August 1975 (51)
Corporate Secretary · Appointed 17 October 2016
Director · Appointed 17 October 2016
American
Born October 1968 (58)
Officer history (22 former)
31 March 2023
31 March 2023
31 October 2022
31 October 2022
31 October 2022
17 April 2017
17 April 2017
17 April 2017
17 April 2017
17 October 2016
17 October 2016
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
17 October 2016
15 October 2014
22 August 2012
Appointed Bignall, John as Secretary
22 August 2012
22 August 2012
22 August 2012
22 August 2012
22 August 2012
22 August 2012
23 March 2011
23 March 2011
23 March 2011
29 June 2009
7 November 2008
7 November 2008
Resigned Sutton, John as Secretary
7 November 2008
7 November 2008
7 November 2008
7 November 2008
Resigned Wilson, David Alexander as Director
7 November 2008
Resigned Nayyar, Pardip as Director
7 November 2008
7 November 2008
Resigned Steven, William as Director
7 November 2008
Resigned Sutton, John as Director
5 July 2007
Appointed Nayyar, Pardip as Director
14 January 2002
Appointed Steven, William as Director
28 July 2000
Appointed Sutton, John as Secretary
27 July 2000
Resigned Haigh, Gordon Francis as Secretary
27 July 2000
Resigned Haigh, Gordon Francis as Director
11 September 1995
Appointed Sutton, John as Director
25 August 1995
25 August 1995
25 August 1995
25 August 1995
Appointed Haigh, Gordon Francis as Secretary
25 August 1995
25 August 1995
Appointed Haigh, Gordon Francis as Director
25 August 1995
25 August 1995
Appointed Wilson, David Alexander as Director
25 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08179791
Former controllers (2)
14 July 2022
Ceased Roper Technologies Inc. — Owns 75–100% of shares
24 September 2021
Ceased Sunquest Europe Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Clinisys Information Systems (Europe) Limited This company Owns 75–100% of shares
Roper NL1 UK Limited Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited Owns 75–100% of shares
Project Source Bidco Limited Owns 75–100% of shares
Origo Services Limited Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Secretary's details changed | |||
| 16 October 2026 | Director's details changed | |||
| 16 October 2026 | Director's details changed | |||
| 8 October 2026 | Accounts for a medium company | 31 December 2025 |
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