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Company Information for

CLINICAL SYSTEMS LIMITED

90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE,
Company Registration Number
02248783
Private Limited Company
Active

Company Overview

About Clinical Systems Ltd
CLINICAL SYSTEMS LIMITED was founded on 1988-04-27 and has its registered office in Suffolk. The organisation's status is listed as "Active". Clinical Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLINICAL SYSTEMS LIMITED
 
Legal Registered Office
90 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8FE
Other companies in CB8
 
Filing Information
Company Number 02248783
Company ID Number 02248783
Date formed 1988-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896106889  
Last Datalog update: 2023-09-05 17:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLINICAL SYSTEMS LIMITED
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Companies with same name CLINICAL SYSTEMS LIMITED
The following companies were found which have the same name as CLINICAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLINICAL SYSTEMS HOLDINGS LIMITED 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE Active Company formed on the 2006-04-26
CLINICAL SYSTEMS TRAINING LTD 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH Dissolved Company formed on the 2014-02-10
CLINICAL SYSTEMS & SERVICES, LLC 24805 ALESSANDRO BLVD STE 5 MORENO VALLEY CA 92553 SOS/FTB SUSPENDED Company formed on the 1994-11-18
CLINICAL SYSTEMS SOLUTIONS LTD 48 WAVERLEY ROAD BRADFORD WEST YORKSHIRE BD7 3HT Active Company formed on the 2015-06-30
CLINICAL SYSTEMS IMPROVEMENT LIMITED 35 KNOWLE WOOD ROAD SOLIHULL B93 8JN Active - Proposal to Strike off Company formed on the 2015-10-14
CLINICAL SYSTEMS SUPPORT LTD 10 MAIN ROAD ST. LAWRENCE SOUTHMINSTER CM0 7LY Active - Proposal to Strike off Company formed on the 2016-01-14
CLINICAL SYSTEMS DESIGN LLC 1301 EAST NINTH STREET SUITE 3500 CLEVELAND OH 44114 Active Company formed on the 2005-05-19
CLINICAL SYSTEMS MANAGEMENT LLC 2171 RIVER PLATE DR PAHRUMP NV 89048 Revoked Company formed on the 2014-02-11
CLINICAL SYSTEMS & DEVICES PRIVATE LIMITED C-193 SARITA VIHAR NEW DELHI Delhi 110044 ACTIVE Company formed on the 1999-02-11
Clinical Systems, Inc. Delaware Unknown
CLINICAL SYSTEMS GROUP LTD UNIT 7 RACECOURSE IND. PARK MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SX Active - Proposal to Strike off Company formed on the 2017-02-06
CLINICAL SYSTEMS SOLUTIONS, INC. 12636 Daisy PL Bradenton FL 34212 Active Company formed on the 2004-07-02
CLINICAL SYSTEMS GROUP, INC. 401 SR 584 OLDSMAR FL 33557 Inactive Company formed on the 1985-06-14
CLINICAL SYSTEMS INC Georgia Unknown
CLINICAL SYSTEMS INTERNATIONAL California Unknown
CLINICAL SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS CSI CLINICAL SYSTEMS INC California Unknown
CLINICAL SYSTEMS INCORPORATED Michigan UNKNOWN
CLINICAL SYSTEMS INCORPORATED New Jersey Unknown
CLINICAL SYSTEMS INCORPORATED New Jersey Unknown
CLINICAL SYSTEMS AND TECHNICAL EVALUATIONS LLC New Jersey Unknown

Company Officers of CLINICAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HARDCASTLE BURTON (NEWMARKET) LTD
 Company Secretary 2014-06-25
ALAN DAVID JAMES
 Director 1991-08-22
GRAHAM WILSON
 Director 1991-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID JAMES
 Company Secretary 1997-04-11 2014-06-25
ALAN DAVID JAMES
 Company Secretary 1997-04-11 1997-04-11
ROBERT WILLIAM LOVE
 Company Secretary 1991-07-15 1997-04-11
PHILIP JAMES TOSTEVIN
 Company Secretary 1991-08-22 1991-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDCASTLE BURTON (NEWMARKET) LTD SURREY ENVIRONMENTAL SERVICES (PEST CONTROL DIVISION) LIMITED Company Secretary 2016-01-21 CURRENT 1996-04-25 Active
HARDCASTLE BURTON (NEWMARKET) LTD CLINICAL SYSTEMS HOLDINGS LIMITED Company Secretary 2014-06-25 CURRENT 2006-04-26 Active
ALAN DAVID JAMES CSR PERFORMANCE LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
ALAN DAVID JAMES CLINICAL SYSTEMS HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
GRAHAM WILSON CSR PERFORMANCE LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
GRAHAM WILSON CLINICAL SYSTEMS HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01Director's details changed for Dr Alan David James on 2023-08-29
2023-09-01Director's details changed for Mr Graham Wilson on 2023-08-29
2023-08-31DIRECTOR APPOINTED MR AARON TALBOT
2023-08-31CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JEPHCOTE
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-09SH08Change of share class name or designation
2021-07-09RES12Resolution of varying share rights or name
2021-07-05SH10Particulars of variation of rights attached to shares
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED MR ALAN JAMES JEPHCOTE
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-08AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-25AP04Appointment of corporate company secretary Hardcastle Burton (Newmarket) Ltd
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN JAMES
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID JAMES / 20/08/2013
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR DR ALAN DAVID JAMES on 2013-08-20
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 20/08/2013
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0122/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AA01Current accounting period extended from 30/09/12 TO 31/12/12
2011-09-12AR0122/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 22/08/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID JAMES / 22/08/2011
2011-09-12CH03SECRETARY'S DETAILS CHNAGED FOR DR ALAN DAVID JAMES on 2011-08-22
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0122/08/10 FULL LIST
2010-04-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-05363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-30363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-11363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 90-92 HIGH STREET NEWMARKET SUFFOLK CB8 9JZ
1998-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/98
1998-10-23363sRETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08288aNEW SECRETARY APPOINTED
1997-09-18363(288)SECRETARY RESIGNED
1997-09-18363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-09-17288aNEW SECRETARY APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-03363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-21363sRETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-26363sRETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CLINICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLINICAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 172,250
Creditors Due Within One Year 2011-09-30 £ 117,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINICAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 6,796
Current Assets 2012-12-31 £ 193,526
Current Assets 2011-09-30 £ 252,998
Debtors 2012-12-31 £ 182,260
Debtors 2011-09-30 £ 196,202
Tangible Fixed Assets 2012-12-31 £ 4,814
Tangible Fixed Assets 2011-09-30 £ 7,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLINICAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

CLINICAL SYSTEMS LIMITED owns 2 domain names.

clinaxys.co.uk   clinical-systems.co.uk  

Trademarks

Trademark applications by CLINICAL SYSTEMS LIMITED

CLINICAL SYSTEMS LIMITED is the Original registrant for the trademark CLINAXYS ™ (78564232) through the USPTO on the 2005-02-10
Computer Software for managing data acquisition in clinical drug safety
CLINICAL SYSTEMS LIMITED is the Original registrant for the trademark CLINAXYS ™ (78564232) through the USPTO on the 2005-02-10
Computer Software for managing data acquisition in clinical drug safety
Income
Government Income
We have not found government income sources for CLINICAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLINICAL SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CLINICAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLINICAL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINICAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLINICAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB8 8FE