Menna Overview
Here’s a quick overview of CLINICAL SYSTEMS HOLDINGS LIMITED 👀 — a Newmarket based business that started in 2006.
CLINICAL SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No05796674
- Age20 years 3 months Incorporated 26 April 2006
- Officers4
Address
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
CLINICAL SYSTEMS HOLDINGS LIMITED is an active company incorporated on 26 April 2006 and based in Newmarket, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Capital Cancellation Shares
5 Years Ago on 28 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 29 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDCASTLE BURTON (NEWMARKET) LTD | corporate secretary | 25 Jun 2014 | |
| JAMES, Alan David, Dr | director | May 1949 | 26 Apr 2006 |
| TALBOT, Aaron Donald | director | Feb 1973 | 04 Jul 2023 |
| WILSON, Graham | director | Oct 1944 | 26 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan James | May 1949 | 26 Apr 2022 |
| Mr Graham Wilson | Oct 1944 | 27 Apr 2017 |
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Here’s a quick overview of CLINICAL SYSTEMS HOLDINGS LIMITED 👀 — a Newmarket based business that started in 2006.