OpenCompanies

Clinisys Europe Limited

Company number
06730825
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2008
Nature of business
Activities of other holding companies n.e.c.

Registered office

Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Previous names

  • Anglia Acquisition Ltd (until 21 Apr 2009)
  • Sunquest Europe Limited (until 22 Jul 2022)

Officers

NameRoleAppointedResigned
CROSS, Brandon Director 31 Mar 2023
CONLEY, Jason Phillip Director 17 Apr 2017
STIPANCICH, John Kenneth Director 17 Oct 2016
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 17 Oct 2016
CRISCI, Robert Christopher Director 17 Apr 2017 31 Mar 2023
HUMPHREY, John Reid Director 22 Aug 2012 17 Apr 2017
SONI, Paul Joseph Director 22 Aug 2012 17 Apr 2017
BIGNALL, John Secretary 22 Aug 2012 17 Oct 2016
LINER, David Brant, Liner Director 22 Aug 2012 17 Oct 2016
FOSNAUGH, Michael Director 23 Mar 2011 22 Aug 2012
ATKIN, Richard William James Director 22 Oct 2008 22 Aug 2012
SMITH, Robert Director 3 Nov 2008 23 Mar 2011
ROGERS, Robert B Director 22 Oct 2008 23 Mar 2011

Control

NameNature of controlNotifiedCeased
Roper Technologies Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 May 2022
Roper International Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2021 9 May 2022
Sunquest Information Systems (International) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Sep 2021
Roper Technologies Inc. Right To Appoint And Remove Directors 6 Apr 2016 24 Sep 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 May 2012
31 May 2011
31 May 2010
31 May 2009

Connections

Directors’ other companies

Companies at the same address

Data