CG

CLINISYS GROUP LIMITED

Dissolved

Company number 04341830

Leeds · Incorporated 18 December 2001

RSM UK RESTRUCTURING ADVISORY LLP, Central Square Fifth Floor 29 Wellington Street, Leeds, LS1 4DL

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£990,868
Shares allotted
9,908,680
Latest round
21 April 2021

Company history

Previous company names

TRUSHELFCO (NO.2867) LIMITED · 18 December 2001 – 9 April 2002

VARLEIGH UK LIMITED · 9 April 2002 – 20 March 2006

Company overview

CLINISYS GROUP LIMITED was a private limited company incorporated on 18 December 2001 and registered in England and Wales and dissolved on 21 July 2024. It has changed its name 2 times, most recently from VARLEIGH UK LIMITED on 9 April 2002. Its registered office is at RSM UK RESTRUCTURING ADVISORY LLP, Central Square Fifth Floor 29 Wellington Street, Leeds, LS1 4DL. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Pb Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Roper Industries Inc., which has the right to appoint and remove directors. The board consists of four American directors: STIPANCICH, John Kenneth (appointed 17 October 2016), CONLEY, Jason Phillip (appointed 17 April 2017), CRISCI, Robert Christopher (appointed 17 April 2017) and SIMPSON, Michael (appointed 7 March 2019). SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED acts as corporate secretary. 21 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 2 October 2023. Companies House holds 193 filings for this company, most recently a gazette filing on 21 July 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • PB BIDCO LIMITED (100.0%)
  • QSC 1208 LIMITED (0.0%)
  • QSC 1209 LIMITED (0.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PB BIDCO LIMITED A 10 100.00% 10 100.00%
QSC 1208 LIMITED A 0 0.00% 0 0.00%
QSC 1209 LIMITED A 0 0.00% 0 0.00%
Total 10 100% 10 100%

Officers

SM
SIMPSON, Michael
Director
7 March 2019
CJ
CONLEY, Jason Phillip
Director
17 April 2017
CR
CRISCI, Robert Christopher
Director
17 April 2017
SP
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
17 October 2016
SJ
STIPANCICH, John Kenneth
Director
17 October 2016
MR
MORRIS-WESTON, Robin Tarquinn
Director · Resigned
1 March 2018
BJ
BIGNALL, John
Secretary · Resigned
18 May 2016
LD
LINER, David Brant, Liner
Director · Resigned
28 April 2016
HJ
HUMPHREY, John Reid
Director · Resigned
28 April 2016
SP
SONI, Paul Joseph
Director · Resigned
28 April 2016
DA
DARBY, Andrew Hamish
Director · Resigned
25 January 2016
DA
DARBY, Andrew Hamish
Secretary · Resigned
25 January 2016
MB
MOLONEY, Barry William
Director · Resigned
28 April 2007
BD
BYRNE, David Anthony
Director · Resigned
7 October 2004
PR
PRUDO-CHLEBOSZ, Raymond Richard, Dr
Director · Resigned
7 October 2004
RC
RICHARDSON, Clive Stuart
Director · Resigned
7 October 2004
PF
PEARSON, Fiona Clair
Director · Resigned
7 October 2004
GS
GREYFRIARS SECRETARIES LIMITED
Corporate Secretary · Resigned
19 March 2003
CN
CRAIG, Nicola
Secretary · Resigned
10 April 2002
ND
NEEP, David
Director · Resigned
10 April 2002
TJ
TWENTYMAN, Jeffrey Cooper
Director · Resigned
6 March 2002
LR
LINDSAY, Rolf
Director · Resigned
6 March 2002
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
18 December 2001
SL
STOKER, Louise Jane
Director · Resigned
18 December 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
18 December 2001

Persons with significant control

PS
Pb Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2023
PS
Roper Industries Inc.
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 April 2021
A ORDINARY · 9,908,680 shares allotted
£990,868
Total (1 round, 9,908,680 shares)
£990,868

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Move Registers To Sail Company With New Address
Address
2 June 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 May 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 May 2023 View
Resolution
Resolution
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2022 View
Legacy
Capital
28 October 2022 View
Legacy
Insolvency
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2022 View
Legacy
Insolvency
28 April 2022 View
Legacy
Capital
28 April 2022 View
Resolution
Resolution
28 April 2022 View
Memorandum Articles
Incorporation
26 April 2022 View
Resolution
Resolution
26 April 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2022 View
Legacy
Capital
23 March 2022 View
Legacy
Insolvency
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Auditors Resignation Company
Auditors
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Move Registers To Sail Company With New Address
Address
14 November 2016 View
Change Sail Address Company With New Address
Address
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Miscellaneous
Miscellaneous
25 March 2015 View
Miscellaneous
Miscellaneous
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Memorandum Articles
Incorporation
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Legacy
Capital
3 September 2013 View
Legacy
Insolvency
3 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2013 View
Resolution
Resolution
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Legacy
Mortgage
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Capital
21 December 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Resolution
Resolution
16 May 2007 View
Memorandum Articles
Incorporation
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Annual Return
18 April 2007 View
Statement Of Affairs
Miscellaneous
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Auditors Resignation Company
Auditors
11 July 2006 View
Accounts With Accounts Type Medium
Accounts
6 July 2006 View
Certificate Change Of Name Company
Change Of Name
20 March 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Annual Return
21 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Capital
10 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Mortgage
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
25 July 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Small
Accounts
15 October 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Annual Return
16 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Mortgage
2 January 2004 View
Resolution
Resolution
18 August 2003 View
Legacy
Capital
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Accounts With Accounts Type Medium
Accounts
31 July 2003 View
Auditors Resignation Company
Auditors
25 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Mortgage
28 November 2002 View
Legacy
Accounts
9 August 2002 View
Legacy
Capital
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Capital
1 May 2002 View
Memorandum Articles
Incorporation
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Address
22 April 2002 View
Memorandum Articles
Incorporation
11 April 2002 View
Certificate Change Of Name Company
Change Of Name
9 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Incorporation Company
Incorporation
18 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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