CIRIS HEALTHCARE LIMITED
Company details
- Registered name
- CIRIS HEALTHCARE LIMITED
- Company number
- 03741359
- Registered office
- ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS · 317 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/12/2016 | Corporate-secretary resigned | SYMPHONY NOMINEES LIMITED | — |
| 07/12/2016 | Director appointed | — | GRIMSEY, Keith Andrew |
| 07/12/2016 | Secretary appointed | — | GRIMSEY, Keith |
| 22/09/2016 | Director resigned | WILLIAMS, Terence John | — |
| 22/09/2016 | Director resigned | UBEROI, Hank | — |
| 05/09/2016 | Director resigned | TORRIE, Peter, Dr | — |
| 06/04/2016 | Person with significant control added | — | 3e Development Limited |
| 15/07/2015 | Director resigned | EVANS, Stephen | — |
| 26/03/2013 | Corporate-secretary resigned | LYCIDAS SECRETARIES LIMITED | — |
| 26/03/2013 | Corporate-secretary appointed | — | SYMPHONY NOMINEES LIMITED |
| 06/01/2006 | Director resigned | PHILLIPS, John Timothy | — |
| 10/09/2004 | Director appointed | — | UBEROI, Hank |
| 01/01/2004 | Director appointed | — | PHILLIPS, John Timothy |
| 06/03/2002 | Director resigned | BAILEY, James | — |
| 15/06/2001 | Charge registered | — | Mortgage debenture |
| 09/03/2001 | Director appointed | — | BAILEY, James |
| 09/03/2001 | Director appointed | — | BROWN, Richard Yves |
| 02/02/2001 | Nominee-director resigned | WOLLASTON, Richard Hugh | — |
| 02/02/2001 | Director resigned | SAUNDERS, Jane Ann | — |
| 02/02/2001 | Nominee-secretary resigned | SAUNDERS, Jane Ann | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CIRIS HEALTHCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CIRIS HEALTHCARE LIMITED (03741359)
CIRIS HEALTHCARE LIMITED is a private limited company incorporated on 25 March 1999 and registered in the United Kingdom under company number 03741359. Its registered office is at ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is 3e Development Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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