CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Company summary

Company number: 03095468
Status: ACTIVE
Incorporated / age: 25 August 199531 years
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:33 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
Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Previous company names
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
ANGLIA HEALTHCARE SYSTEMS LIMITED
ANGLIA CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Oct 2016				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
BEDINGFELD, Justin John Henniker ACTIVE	Director	31 Oct 2022		United Kingdom	August 1972	Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom
BRANSKI, Andrew ACTIVE	Director	31 Oct 2022		United States	January 1978	3300, E Sunrise Dr., Tuscon, Arizona 85718, United States
CONLEY, Jason Phillip ACTIVE	Director	17 Apr 2017		United States	August 1975	6496, University Parkway, Sarasota, Florida, 34240, United States
CROSS, Brandon ACTIVE	Director	31 Mar 2023		United States	August 1985	6496, University Parkway, Lakewood Ranch, Fl 34240, United States
SIMPSON, Michael ACTIVE	Director	31 Oct 2022		United Kingdom	June 1965	Ground Floor, Culverdon House, Abbots Way, Chertsey, KT16 9LE, United Kingdom
STIPANCICH, John Kenneth ACTIVE	Director	17 Oct 2016		United States	October 1968	6496, University Parkway, Sarasota, Florida, 34240, United States
BIGNALL, John RESIGNED	Secretary	22 Aug 2012	17 Oct 2016			Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
HAIGH, Gordon Francis RESIGNED	Secretary	25 Aug 1995	27 Jul 2000			36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL
JEHLE, Kathryn RESIGNED	Secretary	07 Nov 2008	22 Aug 2012			250, South Williams Boulevard, Tucson, Arizona, 85711, Usa
SMITH, Robert RESIGNED	Secretary	07 Nov 2008	29 Jun 2009			25 Vista Del Sol, Mill Valley, California, 94941, Usa
SUTTON, John RESIGNED	Secretary	28 Jul 2000	07 Nov 2008			4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Aug 1995	25 Aug 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
ATKIN, Richard William James RESIGNED	Director	07 Nov 2008	22 Aug 2012	Usa	March 1953	250, South Williams Boulevard, Tucson, Arizona 85711, Usa
BIGNALL, John RESIGNED	Director	15 Oct 2014	17 Oct 2016	England	February 1943	Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England
CRISCI, Robert Christopher RESIGNED	Director	17 Apr 2017	31 Mar 2023	United States	July 1975	6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States
FOSNAUGH, Michael RESIGNED	Director	23 Mar 2011	22 Aug 2012	Usa	December 1978	2, Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Chicago, Illinois, 60601, Usa
HAIGH, Gordon Francis RESIGNED	Director	25 Aug 1995	27 Jul 2000		September 1948	36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL
HUMPHREY, John Reid RESIGNED	Director	22 Aug 2012	17 Apr 2017	Usa	September 1965	7207, Teal Creek Glen, Bradenton, Florida, 34202, Usa
LINER, David Brant, Liner RESIGNED	Director	22 Aug 2012	17 Oct 2016	Usa	September 1955	6709, Firestone Place, Bradenton, Florida, 34202, Usa
NAYYAR, Pardip RESIGNED	Director	05 Jul 2007	07 Nov 2008	United Kingdom	June 1960	4 Rushbury Close, Shirley, Solihull, West Midlands, B90 3LD
ROGERS, Robert B RESIGNED	Director	07 Nov 2008	23 Mar 2011	Usa	August 1974	300, West 6th Street, Suite 1950 Austin, Texas 78701, Usa
SMITH, Robert RESIGNED	Director	07 Nov 2008	23 Mar 2011	Switzerland	December 1962	300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa
SONI, Paul Joseph RESIGNED	Director	22 Aug 2012	17 Apr 2017	United States	October 1958	13716, Red Rock Place, Bradenton, Florida, 34202, Usa
STEVEN, William RESIGNED	Director	14 Jan 2002	07 Nov 2008		August 1952	2 The Conifers, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DE
SUTTON, John RESIGNED	Director	11 Sep 1995	07 Nov 2008		November 1945	4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX
WILSON, David Alexander RESIGNED	Director	25 Aug 1995	07 Nov 2008	United Kingdom	September 1947	4 Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1995	25 Aug 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Aug 1995	25 Aug 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2016
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

BEDINGFELD, Justin John Henniker ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, United Kingdom

BRANSKI, Andrew ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United States
Date of birth: January 1978
Address: 3300, E Sunrise Dr., Tuscon, Arizona 85718, United States

CONLEY, Jason Phillip ACTIVE
Role: Director
Appointed on: 17 Apr 2017
Country of Residence: United States
Date of birth: August 1975
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

CROSS, Brandon ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United States
Date of birth: August 1985
Address: 6496, University Parkway, Lakewood Ranch, Fl 34240, United States

SIMPSON, Michael ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Ground Floor, Culverdon House, Abbots Way, Chertsey, KT16 9LE, United Kingdom

STIPANCICH, John Kenneth ACTIVE
Role: Director
Appointed on: 17 Oct 2016
Country of Residence: United States
Date of birth: October 1968
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

BIGNALL, John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2012
Resigned on: 17 Oct 2016
Address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England

HAIGH, Gordon Francis RESIGNED
Role: Secretary
Appointed on: 25 Aug 1995
Resigned on: 27 Jul 2000
Address: 36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL

JEHLE, Kathryn RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 22 Aug 2012
Address: 250, South Williams Boulevard, Tucson, Arizona, 85711, Usa

SMITH, Robert RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 29 Jun 2009
Address: 25 Vista Del Sol, Mill Valley, California, 94941, Usa

SUTTON, John RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 07 Nov 2008
Address: 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1995
Resigned on: 25 Aug 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ATKIN, Richard William James RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 22 Aug 2012
Country of Residence: Usa
Date of birth: March 1953
Address: 250, South Williams Boulevard, Tucson, Arizona 85711, Usa

BIGNALL, John RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: February 1943
Address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR, England

CRISCI, Robert Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: July 1975
Address: 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

FOSNAUGH, Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 22 Aug 2012
Country of Residence: Usa
Date of birth: December 1978
Address: 2, Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Chicago, Illinois, 60601, Usa

HAIGH, Gordon Francis RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 27 Jul 2000
Date of birth: September 1948
Address: 36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL

HUMPHREY, John Reid RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 17 Apr 2017
Country of Residence: Usa
Date of birth: September 1965
Address: 7207, Teal Creek Glen, Bradenton, Florida, 34202, Usa

LINER, David Brant, Liner RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 17 Oct 2016
Country of Residence: Usa
Date of birth: September 1955
Address: 6709, Firestone Place, Bradenton, Florida, 34202, Usa

NAYYAR, Pardip RESIGNED
Role: Director
Appointed on: 05 Jul 2007
Resigned on: 07 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4 Rushbury Close, Shirley, Solihull, West Midlands, B90 3LD

ROGERS, Robert B RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 23 Mar 2011
Country of Residence: Usa
Date of birth: August 1974
Address: 300, West 6th Street, Suite 1950 Austin, Texas 78701, Usa

SMITH, Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 23 Mar 2011
Country of Residence: Switzerland
Date of birth: December 1962
Address: 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa

SONI, Paul Joseph RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 17 Apr 2017
Country of Residence: United States
Date of birth: October 1958
Address: 13716, Red Rock Place, Bradenton, Florida, 34202, Usa

STEVEN, William RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 07 Nov 2008
Date of birth: August 1952
Address: 2 The Conifers, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DE

SUTTON, John RESIGNED
Role: Director
Appointed on: 11 Sep 1995
Resigned on: 07 Nov 2008
Date of birth: November 1945
Address: 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX

WILSON, David Alexander RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 07 Nov 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 4 Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1995
Resigned on: 25 Aug 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1995
Resigned on: 25 Aug 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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