CIRIS HEALTHCARE LIMITED

Company summary

Company number: 03741359
Status: ACTIVE
Incorporated / age: 25 March 199927 years
Registered office: St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Accounts due: 30 September 2027
Confirmation statement due: 8 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 00:00 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
St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Nature of business
Business and domestic software development
Previous company names
CIRIS UK LIMITED
NOTSALLOW 112 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIMSEY, Keith ACTIVE	Secretary	07 Dec 2016				St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
BROWN, Richard Yves ACTIVE	Director	09 Mar 2001		England	February 1959	24 Paradise Street, Cambridge, CB1 1DR
GRIMSEY, Keith Andrew ACTIVE	Director	07 Dec 2016		England	November 1974	St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
SAUNDERS, Jane Ann RESIGNED	Nominee Secretary	25 Mar 1999	02 Feb 2001			Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
LYCIDAS SECRETARIES LIMITED RESIGNED	Secretary	02 Feb 2001	26 Mar 2013			Nova House, 3 Ponton Street, Edinburgh, Uk, EH3 9QQ, United Kingdom
SYMPHONY NOMINEES LIMITED RESIGNED	Secretary	26 Mar 2013	07 Dec 2016			Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England
BAILEY, James RESIGNED	Director	09 Mar 2001	06 Mar 2002		March 1958	18 Cockburn Street, Cambridge, CB1 3NB
EVANS, Stephen RESIGNED	Director	02 Feb 2001	15 Jul 2015	United Arab Emirates	June 1953	C/O Fanr, Crescent Tower, PO BOX 112021,, 7 Sheik Zayed The First Street,, Abu Dhabi, United Arab Emirates
PHILLIPS, John Timothy RESIGNED	Director	01 Jan 2004	06 Jan 2006		May 1944	Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA
SAUNDERS, Jane Ann RESIGNED	Director	25 Mar 1999	02 Feb 2001	England	April 1958	Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
TORRIE, Peter, Dr RESIGNED	Director	02 Feb 2001	05 Sep 2016	United Kingdom	October 1947	Crannull Cottage, The Orchard, Mill Lane, Calcot, Reading, Berkshire, RG31 7RF
UBEROI, Hank RESIGNED	Director	10 Sep 2004	22 Sep 2016	Usa	February 1961	321 Upper Mountain Avenue, Upper Monclair, New Jersey Nj7043, FOREIGN, Usa
WILLIAMS, Terence John RESIGNED	Director	02 Feb 2001	22 Sep 2016	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
WOLLASTON, Richard Hugh RESIGNED	Nominee Director	25 Mar 1999	02 Feb 2001		August 1947	Heyrons, High Easter, Chelmsford, Essex, CM1 4QN

GRIMSEY, Keith ACTIVE
Role: Secretary
Appointed on: 07 Dec 2016
Address: St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

BROWN, Richard Yves ACTIVE
Role: Director
Appointed on: 09 Mar 2001
Country of Residence: England
Date of birth: February 1959
Address: 24 Paradise Street, Cambridge, CB1 1DR

GRIMSEY, Keith Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2016
Country of Residence: England
Date of birth: November 1974
Address: St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

SAUNDERS, Jane Ann RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1999
Resigned on: 02 Feb 2001
Address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN

LYCIDAS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 26 Mar 2013
Address: Nova House, 3 Ponton Street, Edinburgh, Uk, EH3 9QQ, United Kingdom

SYMPHONY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 07 Dec 2016
Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

BAILEY, James RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 06 Mar 2002
Date of birth: March 1958
Address: 18 Cockburn Street, Cambridge, CB1 3NB

EVANS, Stephen RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 15 Jul 2015
Country of Residence: United Arab Emirates
Date of birth: June 1953
Address: C/O Fanr, Crescent Tower, PO BOX 112021,, 7 Sheik Zayed The First Street,, Abu Dhabi, United Arab Emirates

PHILLIPS, John Timothy RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Jan 2006
Date of birth: May 1944
Address: Hornbill Plains Road, Tolleshunt Major, Maldon, Essex, CM9 8NA

SAUNDERS, Jane Ann RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 02 Feb 2001
Country of Residence: England
Date of birth: April 1958
Address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN

TORRIE, Peter, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 05 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Crannull Cottage, The Orchard, Mill Lane, Calcot, Reading, Berkshire, RG31 7RF

UBEROI, Hank RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 22 Sep 2016
Country of Residence: Usa
Date of birth: February 1961
Address: 321 Upper Mountain Avenue, Upper Monclair, New Jersey Nj7043, FOREIGN, Usa

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 22 Sep 2016
Country of Residence: Portugal
Date of birth: August 1947
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

WOLLASTON, Richard Hugh RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1999
Resigned on: 02 Feb 2001
Date of birth: August 1947
Address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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