Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Clinical Systems Holdings Limited
- Incorporated
- 26 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Pratap Kumar Tripathy
- Owned by
- Alan James
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3B Rosemary House Lanwades Business ParkKennettNewmarketCB8 7PN
Officers 5 active
Officer details are public data from the Companies House register.
Tripathy, Pratap Kumar
Director · Appointed 1 June 2026
Indian
Born July 1976 (50)
Director · Appointed 1 June 2026
British
Born June 1969 (57)
Director · Appointed 4 July 2023
British
Born February 1973 (53)
Corporate Secretary · Appointed 25 June 2014
Director · Appointed 26 April 2006
British
Born May 1949 (77)
Officer history (6 former)
31 August 2026
1 June 2026
1 June 2026
Appointed Tripathy, Pratap Kumar as Director
4 July 2023
31 January 2023
23 July 2019
25 June 2014
25 June 2014
Resigned Tostevin, Philip James as Secretary
29 April 2013
29 April 2013
Appointed Tostevin, Philip James as Secretary
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
26 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan James
Individual · Notified 26 April 2022
Owns 50–75% of shares
British
Born May 1949 (77)
Holdings 1
Companies where Clinical Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £150
- Debt Ratio
- 50%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £151 | £151 | £151 | £151 | £151 | £2 |
| Current Assets | £150 | £150 | ||||
| Debtors | £150 | £150 | £150 | £150 | ||
| Creditors (< 1 year) | £151 | £151 | £151 | £151 | £151 | £2 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | £148 | |
| Net Assets | £150 | |||||
| Shareholder Funds | £150 | £150 | £150 | £150 | £150 | £150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Director's details changed | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Appointment of a director |
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