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CLINISYS SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03477318
Incorporation Date
1997-12-08
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.clinisys.co.uk/
Source: Companies House

CLINISYS SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03477318, and its current status with Companies House is active. The company was incorporated on 8 December 1997 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for CLINISYS SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CLINISYS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEDICAL INFORMATION PROFESSIONAL SYSTEMS NV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MEDICAL INFORMATION PROFESSIONAL SYSTEMS NV 100% Companies House

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Officers

5

The Director of CLINISYS SOLUTIONS LIMITED currently on record is John Kenneth Stipancich; five officers are currently on record for CLINISYS SOLUTIONS LIMITED, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLINISYS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
John Kenneth Stipancich ACTIVE

Appointed
2016-10-17
Residence
🇺🇸 United States
Occupation
Director

MS
Michael Simpson ACTIVE

Appointed
2019-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Justin Bedingfeld ACTIVE

Appointed
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Branski ACTIVE

Appointed
2022-10-31
Residence
🇺🇸 United States
Occupation
Director

SP
Squire Patton Boggs Secretarial Services Limited ACTIVE ENTITY

Appointed
2016-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CLINISYS SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Roper Technologies, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Roper Technologies, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLINISYS SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Roper Technologies, Inc.
United States
CLINISYS DIAGNOSTIC SOLUTIONS IRELAND LIMITED
IrelandIE 714245

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Frequently Asked Questions

Who owns CLINISYS SOLUTIONS LIMITED?

One shareholder is currently on record for CLINISYS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDICAL INFORMATION PROFESSIONAL SYSTEMS NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLINISYS SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLINISYS SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLINISYS SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for CLINISYS SOLUTIONS LIMITED.

What is CLINISYS SOLUTIONS LIMITED's company registration number?

CLINISYS SOLUTIONS LIMITED's registration number is 03477318, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLINISYS SOLUTIONS LIMITED still an active company?

CLINISYS SOLUTIONS LIMITED's status on Companies House is listed as active.

When was CLINISYS SOLUTIONS LIMITED incorporated?

CLINISYS SOLUTIONS LIMITED was incorporated on 8 December 1997, according to Companies House.

What is CLINISYS SOLUTIONS LIMITED's registered address?

The registered address on file for CLINISYS SOLUTIONS LIMITED is WOKING, United Kingdom.

What legal structure is CLINISYS SOLUTIONS LIMITED registered as?

CLINISYS SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLINISYS SOLUTIONS LIMITED?

The Director of CLINISYS SOLUTIONS LIMITED currently on record is John Kenneth Stipancich; five officers are currently on record for CLINISYS SOLUTIONS LIMITED, filed with Companies House. Management authority at CLINISYS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLINISYS SOLUTIONS LIMITED have a parent company or subsidiaries?

CLINISYS SOLUTIONS LIMITED sits 2 levels below its ultimate parent, Roper Technologies, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CLINISYS SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLINISYS SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLINISYS SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLINISYS SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 October 2026.

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