PC

PICIS CLINICAL SOLUTIONS, LTD.

Active

Company number 05136544

Sandhurst, England · Incorporated 25 May 2004

Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, England

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICIS, LTD. · 25 May 2004 – 31 January 2014

OPTUM CLINICAL SOLUTIONS, LTD. · 31 January 2014 – 20 July 2015

Company overview

Incorporated on 25 May 2004 and registered in England and Wales, PICIS CLINICAL SOLUTIONS, LTD. remains an active private limited company, now trading for 22 years. It has changed its name 2 times, most recently from OPTUM CLINICAL SOLUTIONS, LTD. on 31 January 2014. Its registered office is at Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, GU47 0QA, England. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is BENDER, Jeff (appointed 17 June 2015). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 16 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 May 2026. The next is due by 5 June 2027. 88 filings are recorded against the company at Companies House, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

BJ
BENDER, Jeff
Director
17 June 2015
BD
BERRYMAN, David Robert
Director · Resigned
15 May 2014
SB
SPICOLA, Brigid
Secretary · Resigned
22 February 2012
VL
VALENTA, Lee Don
Director · Resigned
22 November 2011
WA
WEIR, Anthony John
Director · Resigned
22 November 2011
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
25 May 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
25 May 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
25 May 2004
CT
COZZENS, Todd
Director · Resigned
25 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Small
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2017 View
Gazette Filings Brought Up To Date
Gazette
16 August 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Move Registers To Sail Company With New Address
Address
29 July 2016 View
Change Sail Address Company With New Address
Address
29 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Certificate Change Of Name Company
Change Of Name
20 July 2015 View
Change Of Name Notice
Change Of Name
20 July 2015 View
Accounts With Accounts Type Small
Accounts
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
31 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Secretary Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Small
Accounts
3 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2011 View
Termination Secretary Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts Amended With Made Up Date
Accounts
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2009 View
Gazette Notice Compulsary
Gazette
28 April 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Address
21 November 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Address
30 May 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Capital
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Accounts
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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