CLINISYS SOLUTIONS LIMITED
03477318 · Active · Ltd · 28 yrs · Woking
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 22 Dec 2026 (last filed 8 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
22 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLINISYS SOLUTIONS LIMITED
03477318Active· Ltd· England Wales· 1997-12-08Incorporated 1997-12-08Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CONLEY, Jason Phillip· DirectorResigned 2023-02-01
- CRISCI, Robert Christopher· DirectorResigned 2023-02-01
- BEDINGFELD, Justin John Henniker· DirectorAppointed 2022-10-31
- BRANSKI, Andrew· DirectorAppointed 2022-10-31
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-10-17
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BEDINGFELD, Justin John Henniker
Director
- Appointed
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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BRANSKI, Andrew
Director
- Appointed
- 2022-10-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1978
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SIMPSON, Michael
Director
- Appointed
- 2019-03-07
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1965
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STIPANCICH, John Kenneth
Director
- Appointed
- 2016-10-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1968
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BIGNALL, John
Secretary
- Appointed
- 2016-05-18
- Resigned
- 2016-10-17
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BYRNE, David Anthony
Secretary
- Appointed
- 1999-07-23
- Resigned
- 2002-04-10
- Nationality
- British
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CRAIG, Nicola
Secretary
- Appointed
- 2002-04-10
- Resigned
- 2003-03-31
- Nationality
- British
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DARBY, Andrew Hamish
Secretary
- Appointed
- 2016-01-25
- Resigned
- 2016-04-20
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GRAEME, Dorothy May
Nominee Secretary
- Appointed
- 1997-12-08
- Resigned
- 1997-12-08
- Nationality
- British
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MOLONEY, Barry William
Secretary
- Appointed
- 2007-04-28
- Resigned
- 2016-01-25
- Nationality
- British
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NEEP, David
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2006-05-12
- Nationality
- British
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WOODARD, Iris Jennifer
Secretary
- Appointed
- 1997-12-08
- Resigned
- 1999-07-23
- Nationality
- British
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GREYFRIARS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-05-12
- Resigned
- 2007-04-28
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BLETCHLY, Mark Anthony
Director
- Appointed
- 1998-07-01
- Resigned
- 2002-07-29
- Nationality
- British
- Born
- 04/1961
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BRADLEY, Martin
Director
- Appointed
- 2007-12-03
- Resigned
- 2009-07-31
- Nationality
- British
- Born
- 06/1952
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CHALK, Evelyn
Director
- Appointed
- 2009-07-31
- Resigned
- 2010-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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CONLEY, Jason Phillip
Director
- Appointed
- 2017-04-17
- Resigned
- 2023-02-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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CRISCI, Robert Christopher
Director
- Appointed
- 2017-04-17
- Resigned
- 2023-02-01
- Nationality
- American
- Residence
- United States
- Born
- 07/1975
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DARBY, Andrew Hamish
Director
- Appointed
- 2016-01-25
- Resigned
- 2016-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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DI RIENZO, Felice, Mr.
Director
- Appointed
- 2012-10-01
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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GRAEME, Lesley Joyce
Nominee Director
- Appointed
- 1997-12-08
- Resigned
- 1997-12-08
- Nationality
- British
- Born
- 12/1953
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HUMPHREY, John Reid
Director
- Appointed
- 2016-04-28
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- Usa
- Born
- 09/1965
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HURST, Simon
Director
- Appointed
- 2007-04-28
- Resigned
- 2016-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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KIRKPATRICK, Evelyn
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-04-28
- Nationality
- British
- Born
- 12/1955
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LINER, David Brant, Liner
Director
- Appointed
- 2016-04-28
- Resigned
- 2016-10-17
- Nationality
- Usa
- Residence
- Usa
- Born
- 09/1955
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MARCHANT, Paul John
Director
- Appointed
- 2009-11-20
- Resigned
- 2016-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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MOLONEY, Barry William
Director
- Appointed
- 2007-04-28
- Resigned
- 2016-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MORRIS-WESTON, Robin Tarquinn
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MORRIS-WESTON, Robin Tarquinn
Director
- Appointed
- 2014-04-22
- Resigned
- 2016-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MOUNTFIELD, Steven John
Director
- Appointed
- 2005-04-13
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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NEEP, David
Director
- Appointed
- 1999-07-23
- Resigned
- 2007-04-28
- Nationality
- British
- Born
- 01/1945
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NEWELL, David Oswald
Director
- Appointed
- 2005-04-13
- Resigned
- 2007-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PEARSON, Fiona Clair
Director
- Appointed
- 2002-06-17
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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RICHARDSON, Clive Stuart
Director
- Appointed
- 2005-04-13
- Resigned
- 2007-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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SAUM, Donald
Director
- Appointed
- 2007-04-28
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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SONI, Paul Joseph
Director
- Appointed
- 2016-04-28
- Resigned
- 2017-04-17
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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WOODARD, William Richard
Director
- Appointed
- 1997-12-08
- Resigned
- 2000-01-26
- Nationality
- British
- Born
- 09/1948
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