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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bender, Jeff
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Weir, Anthony John
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Cozzens, Todd
    Ceo, Pics, Inc born in March 1956
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Spicola, Brigid
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 4
    Valenta, Lee Don
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Berryman, David Robert
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-25 ~ 2011-09-22
    PE - Secretary → CIF 0
  • 8
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Director → CIF 0
parent relation
Company in focus

PICIS CLINICAL SOLUTIONS, LTD.

Previous names
PICIS, LTD. - 2014-01-31
OPTUM CLINICAL SOLUTIONS, LTD. - 2015-07-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,281 GBP2024-12-31
1,709 GBP2023-12-31
Debtors
4,433,319 GBP2024-12-31
3,944,658 GBP2023-12-31
Cash at bank and in hand
1,170 GBP2024-12-31
Current Assets
4,434,489 GBP2024-12-31
3,944,658 GBP2023-12-31
Creditors
Current
4,062,269 GBP2024-12-31
3,594,281 GBP2023-12-31
Net Current Assets/Liabilities
372,220 GBP2024-12-31
350,377 GBP2023-12-31
Total Assets Less Current Liabilities
373,501 GBP2024-12-31
352,086 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
372,501 GBP2024-12-31
351,086 GBP2023-12-31
Equity
373,501 GBP2024-12-31
352,086 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
477 GBP2024-12-31
49 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,281 GBP2024-12-31
1,709 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,430,225 GBP2024-12-31
3,939,639 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,873 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
816 GBP2023-12-31
Prepayments
Current
3,094 GBP2024-12-31
330 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,433,319 GBP2024-12-31
Amounts falling due within one year, Current
3,944,658 GBP2023-12-31
Amounts owed to group undertakings
Current
3,959,701 GBP2024-12-31
3,506,693 GBP2023-12-31
Corporation Tax Payable
Current
7,632 GBP2024-12-31
Amount of value-added tax that is payable
1,159 GBP2024-12-31
Other Creditors
Current
6,684 GBP2024-12-31
12,993 GBP2023-12-31
Accrued Liabilities
Current
87,093 GBP2024-12-31
74,595 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • PICIS CLINICAL SOLUTIONS, LTD.
    Info
    PICIS, LTD. - 2014-01-31
    OPTUM CLINICAL SOLUTIONS, LTD. - 2014-01-31
    Registered number 05136544
    icon of addressSandhurst House, 297 Yorktown Road, Sandhurst, Berkshire GU47 0QA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.