# Clinical Systems Holdings Limited

## Details

- **Company number:** [05796674](https://find-and-update.company-information.service.gov.uk/company/05796674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2006
- **Registered office:** 3B ROSEMARY HOUSE LANWADES BUSINESS PARK, KENNETT, NEWMARKET, CB8 7PN
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Graham | director | 26 Apr 2006 | 31 Aug 2026 |
| LUCAS, Graham Phillip | director | 1 Jun 2026 |  |
| TRIPATHY, Pratap Kumar | director | 1 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Wilson | ownership-of-shares-25-to-50-percent | 27 Apr 2017 | 31 Mar 2026 |
| Mr Alan James | ownership-of-shares-50-to-75-percent | 26 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £150 | 0 |
| 31 Dec 2024 | £150 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Sep 2011 | £150 | - |
| 30 Sep 2010 | £150 | - |
| 30 Sep 2009 | £150 | - |




## Controls

- [Clinical Systems Limited](/company/02248783) (02248783)



## Directors' other companies

- [LUCAS, Graham Phillip](/person/5410301) - director at [Clinical Systems Limited](/company/02248783)
- [LUCAS, Graham Phillip](/person/5410301) - director at [CSR Performance Limited](/company/06061076)



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