CLINISYS SOLUTIONS LIMITED
Operating as a subsidiary of the US-listed Roper Technologies group, the company develops laboratory information management systems and informatics software for the healthcare, environmental, and life sciences sectors.
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Cash
£41M
+7.9% vs 2023
Net assets
£48M
-12% vs 2023
Employees
284
+23.5% vs 2023
Profit before tax
£31M
+70.2% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £46,389,664 | £74,401,025 | +60.4% | |
| Operating profit | £14,603,683 | £25,864,108 | +77.1% | |
| Profit before tax | £18,015,959 | £30,657,459 | +70.2% | |
| Net profit | £15,620,261 | £25,285,739 | +61.9% | |
| Cash | £37,791,147 | £40,787,144 | +7.9% | |
| Total assets less current liabilities | £82,244,169 | £66,274,555 | -19.4% | |
| Net assets | £55,010,862 | £48,394,248 | -12% | |
| Equity | £55,010,862 | £48,394,248 | -12% | |
| Average employees | 230 | 284 | +23.5% | |
| Wages | £17,595,952 | £23,600,228 | +34.1% | |
| Directors' remuneration | £117,815 | £135,206 | +14.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.5% | 34.8% | |
| Net margin | 33.7% | 34.0% | |
| Return on capital employed | 17.8% | 39.0% | |
| Current ratio | 2.46x | 1.87x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CLINISYS SOLUTIONS LIMITED 2004-09-24 → present
- SYSMED SOLUTIONS LIMITED 2003-03-25 → 2004-09-24
- WWA.SYSMED LIMITED 2001-07-31 → 2003-03-25
- WILLIAM WOODARD ASSOCIATES LIMITED 1997-12-08 → 2001-07-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During 2024, a number of contracts were novated from another group company, CliniSys Information Systems (Europe) Limited, and this has contributed to the growth in turnover this year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | — | — |
| BEDINGFELD, Justin John Henniker | Director | 2022-10-31 | Aug 1972 | British |
| BRANSKI, Andrew | Director | 2022-10-31 | Jan 1978 | American |
| SIMPSON, Michael | Director | 2019-03-07 | Jun 1965 | American |
| STIPANCICH, John Kenneth | Director | 2016-10-17 | Oct 1968 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGNALL, John | Secretary | 2016-05-18 | 2016-10-17 |
| BYRNE, David Anthony | Secretary | 1999-07-23 | 2002-04-10 |
| CRAIG, Nicola | Secretary | 2002-04-10 | 2003-03-31 |
| DARBY, Andrew Hamish | Secretary | 2016-01-25 | 2016-04-20 |
| GRAEME, Dorothy May | Nominee Secretary | 1997-12-08 | 1997-12-08 |
| MOLONEY, Barry William | Secretary | 2007-04-28 | 2016-01-25 |
| NEEP, David | Secretary | 2003-04-01 | 2006-05-12 |
| WOODARD, Iris Jennifer | Secretary | 1997-12-08 | 1999-07-23 |
| GREYFRIARS SECRETARIES LIMITED | Corporate Secretary | 2006-05-12 | 2007-04-28 |
| BLETCHLY, Mark Anthony | Director | 1998-07-01 | 2002-07-29 |
| BRADLEY, Martin | Director | 2007-12-03 | 2009-07-31 |
| CHALK, Evelyn | Director | 2009-07-31 | 2010-07-30 |
| CONLEY, Jason Phillip | Director | 2017-04-17 | 2023-02-01 |
| CRISCI, Robert Christopher | Director | 2017-04-17 | 2023-02-01 |
| DARBY, Andrew Hamish | Director | 2016-01-25 | 2016-02-25 |
| DI RIENZO, Felice, Mr. | Director | 2012-10-01 | 2016-04-08 |
| GRAEME, Lesley Joyce | Nominee Director | 1997-12-08 | 1997-12-08 |
| HUMPHREY, John Reid | Director | 2016-04-28 | 2017-04-17 |
| HURST, Simon | Director | 2007-04-28 | 2016-04-15 |
| KIRKPATRICK, Evelyn | Director | 2006-04-06 | 2007-04-28 |
| LINER, David Brant, Liner | Director | 2016-04-28 | 2016-10-17 |
| MARCHANT, Paul John | Director | 2009-11-20 | 2016-03-18 |
| MOLONEY, Barry William | Director | 2007-04-28 | 2016-02-19 |
| MORRIS-WESTON, Robin Tarquinn | Director | 2018-03-01 | 2019-05-01 |
| MORRIS-WESTON, Robin Tarquinn | Director | 2014-04-22 | 2016-03-24 |
| MOUNTFIELD, Steven John | Director | 2005-04-13 | 2009-10-23 |
| NEEP, David | Director | 1999-07-23 | 2007-04-28 |
| NEWELL, David Oswald | Director | 2005-04-13 | 2007-04-28 |
| PEARSON, Fiona Clair | Director | 2002-06-17 | 2018-03-01 |
| RICHARDSON, Clive Stuart | Director | 2005-04-13 | 2007-04-28 |
| SAUM, Donald | Director | 2007-04-28 | 2016-03-22 |
| SONI, Paul Joseph | Director | 2016-04-28 | 2017-04-17 |
| WOODARD, William Richard | Director | 1997-12-08 | 2000-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roper Technologies Inc. | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-30 | CH01 | officers | Change person director company with change date | |
| 2023-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-08 | CH01 | officers | Change person director company with change date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-10-28 | SH20 | capital | Legacy | |
| 2022-10-28 | CAP-SS | insolvency | Legacy | |
| 2022-10-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-27 | SH01 | capital | Capital allotment shares | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.