Clinical Computing Uk Limited in 1 Bath Street IPSWICH

Clinical Computing Uk Limited IPSWICH

Founded in 1995, Clinical Computing Uk, classified under reg no. 03017628 is an active company. Currently registered at Ip City Centre IP2 8SD, Ipswich the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since March 16, 1995 Clinical Computing Uk Limited is no longer carrying the name Proton Abies Systems.

At present there are 2 directors in the the company, namely Vipin K. and Daniel Z.. In addition one secretary - Heather P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clinical Computing Uk Limited Address / Contact

Office Address	Ip City Centre
Office Address2	1 Bath Street
Town	Ipswich
Post code	IP2 8SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03017628
Date of Incorporation	Thu, 2nd Feb 1995
Industry	Business and domestic software development
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Vipin K.

Position: Director

Appointed: 29 March 2023

Daniel Z.

Position: Director

Appointed: 29 March 2023

Heather P.

Position: Secretary

Appointed: 29 March 2023

Dexter S.

Position: Director

Appointed: 03 October 2017

Resigned: 29 March 2023

Bonnie W.

Position: Director

Appointed: 03 October 2017

Resigned: 31 December 2023

Bonnie W.

Position: Secretary

Appointed: 03 October 2017

Resigned: 29 March 2023

Sanjay G.

Position: Secretary

Appointed: 10 April 2013

Resigned: 03 October 2017

Sanjay G.

Position: Director

Appointed: 07 March 2013

Resigned: 03 October 2017

Howard K.

Position: Director

Appointed: 08 June 2005

Resigned: 03 October 2017

Joseph M.

Position: Director

Appointed: 06 April 2001

Resigned: 03 October 2017

Joseph M.

Position: Secretary

Appointed: 06 April 2001

Resigned: 10 April 2013

Philip S.

Position: Secretary

Appointed: 25 June 1997

Resigned: 06 April 2001

Michael G.

Position: Director

Appointed: 03 January 1997

Resigned: 08 June 2005

Jeremy W.

Position: Director

Appointed: 13 February 1995

Resigned: 03 January 1997

David M.

Position: Secretary

Appointed: 13 February 1995

Resigned: 25 June 1997

David M.

Position: Director

Appointed: 13 February 1995

Resigned: 25 June 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1995

Resigned: 13 February 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 February 1995

Resigned: 13 February 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Ibcos Computers Limited from Poole, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Clinical Computing Plc that put Ipswich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ibcos Computers Limited

Abacus House Acorn Business Park, Tower Park, Poole, Dorset, BH12 4NZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	3 October 2017
Nature of control:	75,01-100% shares

Clinical Computing Plc

1 1 Bath Street,, Ip City Centre ,, Ipswich, Uk, IP2 8SD, England

Legal authority	Uk
Legal form	Limited Company
Notified on	30 April 2016
Ceased on	3 October 2017
Nature of control:	75,01-100% shares

Company previous names

Proton Abies Systems	March 16, 1995
Fadepark	February 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, December 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, April 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 23rd, November 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 23, 2015 filed on: 24th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2014 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 24th, June 2013	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to December 31, 2012 (was March 31, 2013). filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 2, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 2, 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (17 pages)
363a	Period up to February 3, 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (20 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (18 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 6, 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (16 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 9, 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 9th, October 2003	accounts	Free Download (15 pages)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 9, 2003 - Annual return with full member list filed on: 9th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 9, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (14 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 8, 2002 - Annual return with full member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 7th, August 2001	accounts	Free Download (13 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 27, 2001 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, September 2000	accounts	Free Download (13 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 25, 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 25, 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 27th, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, July 1999	accounts	Free Download (13 pages)
363a	Period up to February 9, 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (5 pages)
363a	Period up to February 9, 1999 - Annual return with full member list filed on: 9th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 7th, July 1998	accounts	Free Download (13 pages)
363a	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (5 pages)
363a	Period up to February 12, 1998 - Annual return with full member list filed on: 12th, February 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 8th, October 1997	accounts	Free Download (13 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 14, 1997 - Annual return with full member list filed on: 14th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 26th, April 1996	accounts	Free Download (11 pages)
363x	Return made up to 02/02/96; full list of members filed on: 22nd, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/02/96; full list of members filed on: 22nd, February 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, March 1995	accounts	Free Download (1 page)

Clinical Computing Uk Limited IPSWICH

Clinical Computing Uk Limited Address / Contact

Company Information / Profile

Company staff

Vipin K.

Daniel Z.

Heather P.

Dexter S.

Bonnie W.

Bonnie W.

Sanjay G.

Sanjay G.

Howard K.

Joseph M.

Joseph M.

Philip S.

Michael G.

Jeremy W.

David M.

David M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

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