Company Information for

CLINIGEN LIMITED

PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW,

Company Registration Number

06771928

Private Limited Company

Active

About Clinigen Ltd

CLINIGEN LIMITED was founded on 2008-12-12 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Clinigen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CLINIGEN LIMITED
Legal Registered Office
PITCAIRN HOUSE CROWN SQUARE
CENTRUM 100
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WW
Other companies in DE14
Previous Names
CLINIGEN PLC
04/05/2022
CLINIGEN GROUP PLC
04/05/2022
CLINIGEN HOLDINGS LIMITED
14/04/2011

Filing Information

Company Number06771928
Date formed2008-12-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 11:33:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Miller Company Secretary 2017-07-13
Martin James Abell Director EXECUTIVE DIRECTOR 2015-08-03 ENGLAND
Peter Vance Allen Director DIRECTOR 2012-08-01 UNITED KINGDOM
Shaun Edward Chilton Director CHIEF OPERATING OFFICER 2013-07-11 UNITED KINGDOM
John Hartup Director DIRECTOR 2012-08-20 ENGLAND
Anne Philomena Hyland Director NON-EXECUTIVE DIRECTOR 2018-01-01 ENGLAND
Ian James Nicholson Director NONE 2012-09-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christian Alexander Rigg Director 2017-11-01 2017-12-05
John Middleton Bacon Director 2015-10-30 2017-10-31
Peter Lutz George Director 2010-06-18 2017-10-31
Johannes Willemse Director 2015-10-30 2017-10-31
Martin James Abell Company Secretary 2017-03-02 2017-07-13
James Sidney Haddleton Company Secretary 2015-11-02 2017-03-02
Robin Andrew John Sibson Director 2010-10-20 2016-11-11
Robin Andrew John Sibson Company Secretary 2011-07-31 2015-11-02
Andrew Derrick Leaver Director 2010-10-20 2012-08-20
Linda Leaver Director 2010-10-20 2012-08-20
Robert Macgregor Warburton Wood Company Secretary 2009-10-13 2011-07-31
Adl Healthcare Limited Director 2010-06-18 2010-10-20
Andrew Derrick Leaver Director 2008-12-12 2010-06-18
Linda Leaver Director 2009-10-13 2010-06-18
Linda Leaver Company Secretary 2008-12-12 2009-10-13

Related Directorships for Martin James Abell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Abell IDIS MA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Martin James Abell IDIS PHARMA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Martin James Abell IDIS GA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Martin James Abell CLINIGEN CTS LIMITEDDirector 2015-12-01 CURRENT 2004-01-15 Active
Martin James Abell CLINIGEN CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2007-10-24 Active - Proposal to Strike off
Martin James Abell CLINIGEN PHARMA LIMITEDDirector 2015-12-01 CURRENT 2010-05-10 Active
Martin James Abell CLINIGEN GAP LIMITEDDirector 2015-12-01 CURRENT 2011-12-02 Active - Proposal to Strike off
Martin James Abell IOVANCE BIOTHERAPEUTICS UK SP LTDDirector 2015-12-01 CURRENT 2013-06-27 Active
Martin James Abell CLINIGEN CLINICAL TRIALS LIMITEDDirector 2015-12-01 CURRENT 2003-06-27 Active - Proposal to Strike off
Martin James Abell IDIS GROUP LIMITEDDirector 2015-12-01 CURRENT 2004-10-25 Active
Martin James Abell IDIS LIMITEDDirector 2015-12-01 CURRENT 1987-06-29 Active
Martin James Abell IDIS GROUP HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2005-03-11 Active
Martin James Abell CLINIGEN HEALTHCARE LIMITEDDirector 2015-12-01 CURRENT 2007-05-18 Active
Martin James Abell KEATS HEALTHCARE LIMITEDDirector 2015-12-01 CURRENT 2008-05-15 Active - Proposal to Strike off

Related Directorships for Shaun Edward Chilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Edward Chilton CLINIGEN HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 2017-02-14 Active
Shaun Edward Chilton CLINIGEN INTERNATIONAL HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 2017-02-14 Active
Shaun Edward Chilton IDIS MA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Shaun Edward Chilton IDIS PHARMA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Shaun Edward Chilton IDIS GA LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
Shaun Edward Chilton CLINIGEN CONSULTING LIMITEDDirector 2015-04-29 CURRENT 2007-10-24 Active - Proposal to Strike off
Shaun Edward Chilton IDIS GROUP LIMITEDDirector 2015-04-29 CURRENT 2004-10-25 Active
Shaun Edward Chilton IDIS LIMITEDDirector 2015-04-29 CURRENT 1987-06-29 Active
Shaun Edward Chilton IDIS GROUP HOLDINGS LIMITEDDirector 2015-04-29 CURRENT 2005-03-11 Active
Shaun Edward Chilton CLINIGEN PHARMA LIMITEDDirector 2014-04-01 CURRENT 2010-05-10 Active
Shaun Edward Chilton CLINIGEN GAP LIMITEDDirector 2014-04-01 CURRENT 2011-12-02 Active - Proposal to Strike off
Shaun Edward Chilton IOVANCE BIOTHERAPEUTICS UK SP LTDDirector 2014-04-01 CURRENT 2013-06-27 Active
Shaun Edward Chilton CLINIGEN CLINICAL TRIALS LIMITEDDirector 2014-04-01 CURRENT 2003-06-27 Active - Proposal to Strike off
Shaun Edward Chilton KEATS HEALTHCARE LIMITEDDirector 2014-04-01 CURRENT 2008-05-15 Active - Proposal to Strike off
Shaun Edward Chilton CLINIGEN HEALTHCARE LIMITEDDirector 2013-10-18 CURRENT 2007-05-18 Active
Shaun Edward Chilton CLINIGEN CTS LIMITEDDirector 2012-03-01 CURRENT 2004-01-15 Active

Related Directorships for Anne Philomena Hyland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Philomena Hyland HYLAND & ASSOCIATES LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Dissolved 2014-12-09
Anne Philomena Hyland ELEMENTIS PLCDirector 2013-06-01 CURRENT 1997-01-07 Active

Related Directorships for Ian James Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Nicholson WELLS STORES LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
Ian James Nicholson F2G LTDDirector 2013-03-11 CURRENT 1998-06-10 Active
Ian James Nicholson CASEWELL CONSULTING LIMITEDDirector 2013-02-20 CURRENT 2013-02-20 Active
Ian James Nicholson CONSORT MEDICAL LIMITEDDirector 2012-06-13 CURRENT 1946-03-22 Active
Ian James Nicholson BIOVENTIX PLCDirector 2004-04-26 CURRENT 2003-10-07 Active