CE

CLINISYS EUROPE LIMITED

Active

Company number 06730825

Birmingham, United Kingdom · Incorporated 22 October 2008

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLIA ACQUISITION LTD · 22 October 2008 – 21 April 2009

SUNQUEST EUROPE LIMITED · 21 April 2009 – 22 July 2022

Company overview

Clinisys Europe Limited is an active private limited company incorporated on 22 October 2008 under the jurisdiction of England and Wales. The company is currently controlled by Roper Technologies Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its registered office is at Squire Patton Boggs (UK) LLP, 19 Cornwall Street, Birmingham B3 2DX.

The company’s principal activity is classified under SIC 64209. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were medium accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 22 October 2025.

The current officers comprise corporate secretary Squire Patton Boggs Secretarial Services Limited (appointed 2016) and two American directors, Jason Phillip Conley (appointed 2017) and Brandon Cross (appointed 2023), both resident in the United States. The only notable recent filing is a change of registered office address on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Medium
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Medium
Accounts
4 October 2024 View
Accounts Amended With Accounts Type Full
Accounts
6 March 2024 View
Accounts Amended With Accounts Type Full
Accounts
6 March 2024 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 Person Director Company With Change Date
Officers
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Certificate Change Of Name Company
Change Of Name
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Auditors Resignation Company
Auditors
20 August 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Auditors Resignation Company
Auditors
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 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
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2016 View
Accounts With Accounts Type Medium
Accounts
14 September 2016 View
Change Sail Address Company With Old Address New Address
Address
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Medium
Accounts
15 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Medium
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Medium
Accounts
24 September 2013 View
Accounts With Accounts Type Medium
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Sail Address Company With Old Address
Address
25 October 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Medium
Accounts
27 February 2012 View
Change Sail Address Company With Old Address
Address
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2010 View
Change Sail Address Company
Address
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Small
Accounts
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Certificate Change Of Name Company
Change Of Name
14 April 2009 View
Legacy
Accounts
26 March 2009 View
Legacy
Address
24 February 2009 View
Resolution
Resolution
10 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Capital
10 November 2008 View
Legacy
Officers
5 November 2008 View
Incorporation Company
Incorporation
22 October 2008 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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