Website & contact details
- Website
Clinisys Solutions Limited
- Incorporated
- 8 December 1997 (28 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Roper Technologies Inc.
- Accounts type
- Full
- Region
- South East
- Address
- First Floor Goldsworth PlaceOne Forge EndWokingGU21 6DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born August 1972 (54)
Director · Appointed 31 October 2022
American
Born January 1978 (48)
Director · Appointed 7 March 2019
American
Born June 1965 (61)
Corporate Secretary · Appointed 17 October 2016
Director · Appointed 17 October 2016
American
Born October 1968 (58)
Officer history (33 former)
1 February 2023
1 February 2023
31 October 2022
31 October 2022
1 May 2019
7 March 2019
1 March 2018
1 March 2018
17 April 2017
17 April 2017
17 April 2017
17 April 2017
17 October 2016
17 October 2016
Resigned Bignall, John as Secretary
17 October 2016
17 October 2016
18 May 2016
Appointed Bignall, John as Secretary
28 April 2016
28 April 2016
28 April 2016
20 April 2016
Resigned Darby, Andrew Hamish as Secretary
15 April 2016
Resigned Hurst, Simon as Director
8 April 2016
Resigned Di Rienzo, Felice, Mr. as Director
24 March 2016
22 March 2016
Resigned Saum, Donald as Director
18 March 2016
25 February 2016
19 February 2016
25 January 2016
Appointed Darby, Andrew Hamish as Secretary
25 January 2016
25 January 2016
22 April 2014
1 October 2012
Appointed Di Rienzo, Felice, Mr. as Director
30 July 2010
20 November 2009
23 October 2009
31 July 2009
31 July 2009
3 December 2007
28 April 2007
28 April 2007
28 April 2007
Resigned Kirkpatrick, Evelyn as Director
28 April 2007
28 April 2007
28 April 2007
Appointed Hurst, Simon as Director
28 April 2007
28 April 2007
28 April 2007
Appointed Saum, Donald as Director
12 May 2006
12 May 2006
6 April 2006
Appointed Kirkpatrick, Evelyn as Director
13 April 2005
13 April 2005
13 April 2005
1 April 2003
31 March 2003
29 July 2002
Resigned Bletchly, Mark Anthony as Director
17 June 2002
10 April 2002
10 April 2002
26 January 2000
Resigned Woodard, William Richard as Director
23 July 1999
23 July 1999
Resigned Woodard, Iris Jennifer as Secretary
23 July 1999
1 July 1998
Appointed Bletchly, Mark Anthony as Director
8 December 1997
8 December 1997
8 December 1997
8 December 1997
8 December 1997
Appointed Woodard, Iris Jennifer as Secretary
8 December 1997
Appointed Woodard, William Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roper Technologies Inc.
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 928578
What Clinisys Solutions say about themselves
“Globaler Anbieter intelligenter diagnostischer Informatiklösungen und Fachwissen, der darauf ausgelegt ist, Gesundheitslabore neu zu definieren.”
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Secretary's details changed | |||
| 16 October 2026 | Director's details changed | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Register inspection address has been changed |
Other companies in this industry
London
Cowbridge
Birmingham
London
Durham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →