CLINICAL COMPUTING PLC
IPSWICH

Hellopages » Suffolk » Ipswich » IP2 8SD

Company number 01429835
Status Active
Incorporation Date 15 June 1979
Company Type Public Limited Company
Address IP CITY CENTER, 1 BATH STREET, IPSWICH, IP2 8SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CLINICAL COMPUTING PLC are www.clinicalcomputing.co.uk, and www.clinical-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Clinical Computing Plc is a Public Limited Company. The company registration number is 01429835. Clinical Computing Plc has been working since 15 June 1979. The present status of the company is Active. The registered address of Clinical Computing Plc is Ip City Center 1 Bath Street Ipswich Ip2 8sd. . GANDHI, Sanjay is a Secretary of the company. GANDHI, Sanjay is a Director of the company. KITCHNER, Howard Edward is a Director of the company. MARLOVITS, Joseph George is a Director of the company. Secretary GORDON, Michael has been resigned. Secretary GORDON, Michael has been resigned. Secretary KITCHNER, Howard Edward has been resigned. Secretary MAIN, David Edward has been resigned. Secretary MARLOVITS, Joseph George has been resigned. Secretary SMART, Philip David Noble has been resigned. Director DE WARDENER, Hugh Edward, Professor has been resigned. Director ELBRICK, Alfred Johnson has been resigned. Director GORDON, Michael has been resigned. Director KITCHNER, Howard Edward has been resigned. Director MAIN, David Edward has been resigned. Director MUSGRAVE, Gerald, Professor has been resigned. Director NEWMAN, Stanton Peter, Professor has been resigned. Director RICHARDSON, Jack Nicholas has been resigned. Director SINCLAIR, Neil has been resigned. Director SMART, Philip David Noble has been resigned. Director VENN, James Conrad has been resigned. Director VENN, James Conrad has been resigned. Director WOAN, Jeremy Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GANDHI, Sanjay
Appointed Date: 10 April 2013
Director
GANDHI, Sanjay
Appointed Date: 11 March 2013
58 years old
Director
KITCHNER, Howard Edward
Appointed Date: 26 January 1994
81 years old
Director
MARLOVITS, Joseph George
Appointed Date: 06 April 2001
59 years old

Resigned Directors

Secretary
GORDON, Michael
Resigned: 26 January 1994
Secretary
GORDON, Michael
Resigned: 13 January 1995
Secretary
KITCHNER, Howard Edward
Resigned: 13 January 1994
Appointed Date: 26 January 1994
Secretary
MAIN, David Edward
Resigned: 05 July 1997
Appointed Date: 17 October 1994
Secretary
MARLOVITS, Joseph George
Resigned: 10 April 2013
Appointed Date: 06 April 2001
Secretary
SMART, Philip David Noble
Resigned: 06 April 2001
Appointed Date: 07 May 1997
Director
DE WARDENER, Hugh Edward, Professor
Resigned: 09 October 2002
110 years old
Director
ELBRICK, Alfred Johnson
Resigned: 27 April 2007
Appointed Date: 09 October 2002
87 years old
Director
GORDON, Michael
Resigned: 05 March 2004
88 years old
Director
KITCHNER, Howard Edward
Resigned: 13 January 1994
Appointed Date: 26 January 1994
81 years old
Director
MAIN, David Edward
Resigned: 07 May 1997
Appointed Date: 09 August 1994
74 years old
Director
MUSGRAVE, Gerald, Professor
Resigned: 11 March 2013
Appointed Date: 21 April 2011
83 years old
Director
NEWMAN, Stanton Peter, Professor
Resigned: 25 June 2010
Appointed Date: 09 December 2004
77 years old
Director
RICHARDSON, Jack Nicholas
Resigned: 14 April 2005
Appointed Date: 12 July 1996
76 years old
Director
SINCLAIR, Neil
Resigned: 31 May 2005
Appointed Date: 01 January 1994
83 years old
Director
SMART, Philip David Noble
Resigned: 06 April 2001
Appointed Date: 01 June 1998
65 years old
Director
VENN, James Conrad
Resigned: 05 March 2004
Appointed Date: 01 January 2001
67 years old
Director
VENN, James Conrad
Resigned: 12 July 1996
67 years old
Director
WOAN, Jeremy Alexander
Resigned: 30 September 1997
Appointed Date: 01 January 1994
65 years old

CLINICAL COMPUTING PLC Events

05 Apr 2017
Auditor's resignation
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,275,162.47
28 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 218 more events
01 Oct 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Secretary's particulars changed;director's particulars changed
30 Aug 1979
Company name changed\certificate issued on 30/08/79
15 Jun 1979
Certificate of incorporation
15 Jun 1979
Incorporation

CLINICAL COMPUTING PLC Charges

17 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Mr Michael Gordon, Mr Howard Kitchner and Mr David Altschuler
Description: Fixed and floating charge over the undertaking and all…
22 November 2002
Rent deposit deed
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Utell Limited
Description: Cash deposit of £9,966.00.
30 March 1998
Rent deposit deed
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Health Care Services Limited
Description: All the rent deposit monies deposited.
13 October 1997
Rent deposit deed
Delivered: 20 October 1997
Status: Outstanding
Persons entitled: Two Way Tv Limited
Description: £27,300.00 in an interest bearing account.
20 June 1994
Rent deposit deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: Ibm United Kingdom Limited
Description: £34,368.75.
28 September 1989
Mortgage debenture
Delivered: 3 October 1989
Status: Satisfied on 8 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1988
Charge of cash deposit
Delivered: 22 March 1988
Status: Satisfied on 4 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing to the credit designated clco nlgc with…
2 June 1986
Debenture
Delivered: 14 June 1986
Status: Satisfied on 4 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Please see doc M30. Fixed and floating charges over the…

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