CLINICAL SYSTEMS LIMITED

Company summary

Company number: 02248783
Status: ACTIVE
Incorporated / age: 27 April 198838 years
Registered office: 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
Accounts due: 30 September 2026
Confirmation statement due: 5 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
Nature of business
Information technology consultancy activities
Previous company names
CHATWIN COMPUTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDCASTLE BURTON (NEWMARKET) LTD ACTIVE	Secretary	25 Jun 2014				3b Roesmary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN, England
JAMES, Alan David, Dr ACTIVE	Director			United Kingdom	May 1949	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
LUCAS, Graham Phillip ACTIVE	Director	01 Jun 2026		England	June 1969	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
TALBOT, Aaron Donald ACTIVE	Director	20 Aug 2026		England	February 1973	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
TRIPATHY, Pratap Kumar ACTIVE	Director	01 Jun 2026		India	July 1976	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
JAMES, Alan David, Dr RESIGNED	Secretary	11 Apr 1997	25 Jun 2014			Axis 40, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England
JAMES, Alan David, Dr RESIGNED	Secretary	11 Apr 1997	11 Apr 1997			43 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR
LOVE, Robert William RESIGNED	Secretary		11 Apr 1997			55 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES
TOSTEVIN, Philip James RESIGNED	Secretary		15 Jul 1991			26 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PY
JEPHCOTE, Alan James RESIGNED	Director	23 Jul 2019	31 Jan 2023	United Kingdom	February 1947	90 High Street, Newmarket, Suffolk, CB8 8FE
TALBOT, Aaron RESIGNED	Director	04 Jul 2023	21 Aug 2026	England	December 1973	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
WILSON, Graham RESIGNED	Director		31 Mar 2026	England	October 1944	3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

HARDCASTLE BURTON (NEWMARKET) LTD ACTIVE
Role: Secretary
Appointed on: 25 Jun 2014
Address: 3b Roesmary House, Lanwades Business Park, Kennett, Kentford, Newmarket, CB8 7PN, England

JAMES, Alan David, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

LUCAS, Graham Phillip ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: June 1969
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

TALBOT, Aaron Donald ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: England
Date of birth: February 1973
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

TRIPATHY, Pratap Kumar ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: India
Date of birth: July 1976
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

JAMES, Alan David, Dr RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 25 Jun 2014
Address: Axis 40, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3SX, England

JAMES, Alan David, Dr RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 11 Apr 1997
Address: 43 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR

LOVE, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1997
Address: 55 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES

TOSTEVIN, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1991
Address: 26 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PY

JEPHCOTE, Alan James RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 90 High Street, Newmarket, Suffolk, CB8 8FE

TALBOT, Aaron RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 21 Aug 2026
Country of Residence: England
Date of birth: December 1973
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

WILSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: October 1944
Address: 3b Rosemary House, Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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