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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

Company Overview

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 PLC04/05/2022
CLINIGEN GROUP PLC04/05/2022
CLINIGEN HOLDINGS LIMITED14/04/2011
Filing Information
Company Number 06771928
Company ID Number 06771928
Date formed 2008-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLINIGEN LIMITED
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Companies with same name CLINIGEN LIMITED
The following companies were found which have the same name as CLINIGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLINIGEN ASIA PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2012-02-16
CLINIGEN BRANDED PRODUCTS LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2022-12-06
CLINIGEN CLINICAL TRIALS LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active - Proposal to Strike off Company formed on the 2003-06-27
CLINIGEN CTS LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2004-01-15
CLINIGEN CONSULTING LIMITED PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT DE14 2WW Active - Proposal to Strike off Company formed on the 2007-10-24
CLINIGEN GAP LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW Active - Proposal to Strike off Company formed on the 2011-12-02
CLINIGEN GAP INC Delaware Unknown
CLINIGEN GROUP PLC Singapore Active Company formed on the 2015-12-09
CLINIGEN GROUP PLC Singapore Active Company formed on the 2015-12-09
CLINIGEN HEALTHCARE LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2007-05-18
CLINIGEN HOLDINGS LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2017-02-14
CLINIGEN IRELAND LIMITED MAYFIELD BUSINESS PARK CO. WATERFORD. LISMORE, WATERFORD, Ireland Active Company formed on the 2008-04-01
CLINIGEN INTERNATIONAL HOLDINGS LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2017-02-14
Clinigen Inc Indiana Unknown
CLINIGEN PHARMA LIMITED PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WW Active Company formed on the 2010-05-10
CLINIGEN, INC. 300 TECHNOLOGY DR MALVERN PA 19355 Active Company formed on the 2019-05-06
CLINIGENCE LLC Georgia Unknown
CLINIGENCE LLC Georgia Unknown
CLINIGENE INTERNATIONAL LIMITED Clinigene House Tower I Semicon Park Phase-II Electronics City Hosur Road Bangalore Karnataka 560100 AMALGAMATED Company formed on the 2000-08-04
CLINIGENE MEDICAL SPECIALTY LABORATORY INCORPORATED New Jersey Unknown

Company Officers of CLINIGEN LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MILLER
 Company Secretary 2017-07-13
MARTIN JAMES ABELL
 Director 2015-08-03
PETER VANCE ALLEN
 Director 2012-08-01
SHAUN EDWARD CHILTON
 Director 2013-07-11
JOHN HARTUP
 Director 2012-08-20
ANNE PHILOMENA HYLAND
 Director 2018-01-01
IAN JAMES NICHOLSON
 Director 2012-09-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES ABELL IDIS MA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS PHARMA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS GA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN CTS LIMITED Director 2015-12-01 CURRENT 2004-01-15 Active
MARTIN JAMES ABELL CLINIGEN CONSULTING LIMITED Director 2015-12-01 CURRENT 2007-10-24 Active - Proposal to Strike off
MARTIN JAMES ABELL CLINIGEN PHARMA LIMITED Director 2015-12-01 CURRENT 2010-05-10 Active
MARTIN JAMES ABELL CLINIGEN GAP LIMITED Director 2015-12-01 CURRENT 2011-12-02 Active - Proposal to Strike off
MARTIN JAMES ABELL IOVANCE BIOTHERAPEUTICS UK SP LTD Director 2015-12-01 CURRENT 2013-06-27 Active
MARTIN JAMES ABELL CLINIGEN CLINICAL TRIALS LIMITED Director 2015-12-01 CURRENT 2003-06-27 Active - Proposal to Strike off
MARTIN JAMES ABELL IDIS GROUP LIMITED Director 2015-12-01 CURRENT 2004-10-25 Active
MARTIN JAMES ABELL IDIS LIMITED Director 2015-12-01 CURRENT 1987-06-29 Active
MARTIN JAMES ABELL IDIS GROUP HOLDINGS LIMITED Director 2015-12-01 CURRENT 2005-03-11 Active
MARTIN JAMES ABELL CLINIGEN HEALTHCARE LIMITED Director 2015-12-01 CURRENT 2007-05-18 Active
MARTIN JAMES ABELL KEATS HEALTHCARE LIMITED Director 2015-12-01 CURRENT 2008-05-15 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN HOLDINGS LIMITED Director 2017-06-06 CURRENT 2017-02-14 Active
SHAUN EDWARD CHILTON CLINIGEN INTERNATIONAL HOLDINGS LIMITED Director 2017-06-06 CURRENT 2017-02-14 Active
SHAUN EDWARD CHILTON IDIS MA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS PHARMA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS GA LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN CONSULTING LIMITED Director 2015-04-29 CURRENT 2007-10-24 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IDIS GROUP LIMITED Director 2015-04-29 CURRENT 2004-10-25 Active
SHAUN EDWARD CHILTON IDIS LIMITED Director 2015-04-29 CURRENT 1987-06-29 Active
SHAUN EDWARD CHILTON IDIS GROUP HOLDINGS LIMITED Director 2015-04-29 CURRENT 2005-03-11 Active
SHAUN EDWARD CHILTON CLINIGEN PHARMA LIMITED Director 2014-04-01 CURRENT 2010-05-10 Active
SHAUN EDWARD CHILTON CLINIGEN GAP LIMITED Director 2014-04-01 CURRENT 2011-12-02 Active - Proposal to Strike off
SHAUN EDWARD CHILTON IOVANCE BIOTHERAPEUTICS UK SP LTD Director 2014-04-01 CURRENT 2013-06-27 Active
SHAUN EDWARD CHILTON CLINIGEN CLINICAL TRIALS LIMITED Director 2014-04-01 CURRENT 2003-06-27 Active - Proposal to Strike off
SHAUN EDWARD CHILTON KEATS HEALTHCARE LIMITED Director 2014-04-01 CURRENT 2008-05-15 Active - Proposal to Strike off
SHAUN EDWARD CHILTON CLINIGEN HEALTHCARE LIMITED Director 2013-10-18 CURRENT 2007-05-18 Active
SHAUN EDWARD CHILTON CLINIGEN CTS LIMITED Director 2012-03-01 CURRENT 2004-01-15 Active
ANNE PHILOMENA HYLAND HYLAND & ASSOCIATES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2014-12-09
ANNE PHILOMENA HYLAND ELEMENTIS PLC Director 2013-06-01 CURRENT 1997-01-07 Active
IAN JAMES NICHOLSON WELLS STORES LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
IAN JAMES NICHOLSON F2G LTD Director 2013-03-11 CURRENT 1998-06-10 Active
IAN JAMES NICHOLSON CASEWELL CONSULTING LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
IAN JAMES NICHOLSON CONSORT MEDICAL LIMITED Director 2012-06-13 CURRENT 1946-03-22 Active
IAN JAMES NICHOLSON BIOVENTIX PLC Director 2004-04-26 CURRENT 2003-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22Audit exemption subsidiary accounts made up to 2023-06-30
2024-04-22Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-22Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-22Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRYANT
2023-12-27CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-13Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 8AH to Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW
2023-11-23APPOINTMENT TERMINATED, DIRECTOR SAMUEL GORDON HERBERT
2023-01-31Termination of appointment of Amanda Miller on 2023-01-16
2023-01-16DIRECTOR APPOINTED MR RICHARD JOHN PALING
2023-01-16DIRECTOR APPOINTED MR DAVID JOHN BRYANT
2023-01-16APPOINTMENT TERMINATED, DIRECTOR CHI-HIM THOMAS CHEUNG
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JAN BERTIL POMOELL
2023-01-16APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES TURNER
2023-01-16DIRECTOR APPOINTED MR SAMUEL GORDON HERBERT
2023-01-16AP01DIRECTOR APPOINTED MR RICHARD JOHN PALING
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHI-HIM THOMAS CHEUNG
2022-12-23Withdrawal of a person with significant control statement on 2022-12-23
2022-12-23Notification of Triley Bidco Limited as a person with significant control on 2022-04-04
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-23PSC02Notification of Triley Bidco Limited as a person with significant control on 2022-04-04
2022-12-23PSC09Withdrawal of a person with significant control statement on 2022-12-23
2022-12-22Register(s) moved to registered office address Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW
2022-12-22AD04Register(s) moved to registered office address Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN EDWARD CHILTON
2022-05-04RES02Resolutions passed:
  • Resolution of re-registration
2022-05-04MARRe-registration of memorandum and articles of association
2022-05-04CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2022-05-04RR02Re-registration from a public company to a private limited company
2022-05-04CERTNMCompany name changed clinigen group PLC\certificate issued on 04/05/22
2022-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-22SH0101/04/22 STATEMENT OF CAPITAL GBP 135960.681
2022-04-07AP01DIRECTOR APPOINTED MR JAN BERTIL POMOELL
2022-04-06OCScheme of arrangement
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BOYD
2022-04-05AP01DIRECTOR APPOINTED MR CHI-HIM THOMAS CHEUNG
2022-02-18RES01ADOPT ARTICLES 18/02/22
2022-02-17Memorandum articles filed
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES NICHOLSON
2021-11-04SH0104/11/21 STATEMENT OF CAPITAL GBP 133366.726
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER VANCE ALLEN
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK KEHER
2021-08-04AP01DIRECTOR APPOINTED MR IAN ROY JOHNSON
2021-04-28AP01DIRECTOR APPOINTED SHARON CURRAN
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP
2020-10-14SH0114/10/20 STATEMENT OF CAPITAL GBP 133028.647
2020-06-16SH0115/06/20 STATEMENT OF CAPITAL GBP 132898.771
2020-02-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600128984Y2020 ASIN: GB00B89J2419
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-21SH0121/10/19 STATEMENT OF CAPITAL GBP 132848.76
2019-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600125059Y2019 ASIN: GB00B89J2419
2019-06-05SH0105/06/19 STATEMENT OF CAPITAL GBP 132479.167
2019-03-21AP01DIRECTOR APPOINTED NICHOLAS PATRICK KEHER
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL
2019-03-05PSC08Notification of a person with significant control statement
2019-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600118658Y2019 ASIN: GB00B89J2419
2019-02-19SH0105/12/18 STATEMENT OF CAPITAL GBP 132433.092
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-20AP01DIRECTOR APPOINTED MR ALAN KEITH BOYD
2018-11-07SH0109/10/18 STATEMENT OF CAPITAL GBP 132191.498
2018-10-17SH0107/09/18 STATEMENT OF CAPITAL GBP 122482.298
2018-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280005
2018-09-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600114833Y2018 ASIN: GB00B89J2419
2018-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600108272Y2018 ASIN: GB00B89J2419
2018-02-16AP01DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND
2018-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-08SH0108/11/17 STATEMENT OF CAPITAL GBP 122286.083
2018-01-08SH0101/11/17 STATEMENT OF CAPITAL GBP 122283.897
2017-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 115434.633
2017-12-13SH0130/11/17 STATEMENT OF CAPITAL GBP 115434.633
2017-12-13SH0116/11/17 STATEMENT OF CAPITAL GBP 115416.708
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER RIGG
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 115370.76
2017-11-15SH0112/10/17 STATEMENT OF CAPITAL GBP 115370.76
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER RIGG / 01/11/2017
2017-11-15SH0112/10/17 STATEMENT OF CAPITAL GBP 115370.76
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER RIGG / 01/11/2017
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES WILLEMSE
2017-11-06AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BACON
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 115369.132
2017-10-09SH0105/10/17 STATEMENT OF CAPITAL GBP 115369.132
2017-10-09SH0102/10/17 STATEMENT OF CAPITAL GBP 115368.318
2017-10-09SH0125/09/17 STATEMENT OF CAPITAL GBP 115365.225
2017-10-06SH0112/09/17 STATEMENT OF CAPITAL GBP 115165.344
2017-10-06SH0104/09/17 STATEMENT OF CAPITAL GBP 115160.923
2017-09-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600104505Y2017 ASIN: GB00B89J2419
2017-09-25SH0110/08/17 STATEMENT OF CAPITAL GBP 115158.887
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280007
2017-09-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 067719280004
2017-09-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067719280003
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280006
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 115154.605
2017-07-19SH0105/07/17 STATEMENT OF CAPITAL GBP 115154.605
2017-07-19SH0114/06/17 STATEMENT OF CAPITAL GBP 115154.117
2017-07-19SH0101/06/17 STATEMENT OF CAPITAL GBP 115152.441
2017-07-18SH0117/05/17 STATEMENT OF CAPITAL GBP 115139.005
2017-07-17AP03SECRETARY APPOINTED AMANDA MILLER
2017-07-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280005
2017-04-10SH0113/01/17 STATEMENT OF CAPITAL GBP 115133.68
2017-03-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600098814Y2017 ASIN: GB00B89J2419
2017-03-03AP03SECRETARY APPOINTED MR MARTIN JAMES ABELL
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 115110.92
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 115110.92
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-17SH0102/11/16 STATEMENT OF CAPITAL GBP 115110.92
2017-01-17SH0102/11/16 STATEMENT OF CAPITAL GBP 115110.92
2017-01-17SH0111/10/16 STATEMENT OF CAPITAL GBP 115094.263
2017-01-17SH0111/10/16 STATEMENT OF CAPITAL GBP 115094.263
2017-01-17SH0121/10/16 STATEMENT OF CAPITAL GBP 115104.193
2017-01-17SH0121/10/16 STATEMENT OF CAPITAL GBP 115104.193
2017-01-13SH0127/09/16 STATEMENT OF CAPITAL GBP 115058.372
2017-01-13SH0127/09/16 STATEMENT OF CAPITAL GBP 115058.372
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600094448Y2016 ASIN: GB00B89J2419
2016-09-02SH0101/07/16 STATEMENT OF CAPITAL GBP 114667.18
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 114705.49
2016-09-02SH0119/07/16 STATEMENT OF CAPITAL GBP 114705.49
2016-09-02SH0131/03/16 STATEMENT OF CAPITAL GBP 114571.88
2016-09-02SH0108/07/16 STATEMENT OF CAPITAL GBP 114688.24
2016-09-02SH0124/06/16 STATEMENT OF CAPITAL GBP 114584.17
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 114565.208252
2016-04-15SH0118/03/16 STATEMENT OF CAPITAL GBP 114565.208252
2016-03-03SH0125/11/15 STATEMENT OF CAPITAL GBP 114558.33
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 114560.202
2016-03-03SH0104/02/16 STATEMENT OF CAPITAL GBP 114560.202
2016-03-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600087926Y2016 ASIN: GB00B89J2419
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-11SH0130/10/15 STATEMENT OF CAPITAL GBP 114553.73
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 114553.73
2016-01-30AR0112/12/15 NO MEMBER LIST
2016-01-06AP03SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280004
2015-12-12AP01DIRECTOR APPOINTED JOHN MIDDLETON BACON
2015-12-12AP01DIRECTOR APPOINTED JOHANNES WILLEMSE
2015-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21SH0125/09/15 STATEMENT OF CAPITAL GBP 111451.17
2015-09-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600083775Y2015 ASIN: GB00B89J2419
2015-08-17AP01DIRECTOR APPOINTED MARTIN JAMES ABELL
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280002
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280003
2015-03-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600077693Y2015 ASIN: GB00B89J2419
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 82555.585
2015-01-08AR0112/12/14 NO MEMBER LIST
2014-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600073628Y2014 ASIN: GB00B89J2419
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 30/04/2014
2014-02-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600067648Y2014 ASIN: GB00B89J2419
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 82555.585
2013-12-31AR0112/12/13 NO MEMBER LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013
2013-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600063747Y2013 ASIN: GB00B89J2419
2013-07-26AP01DIRECTOR APPOINTED SHAUN EDWARD CHILTON
2013-06-10AUDAUDITOR'S RESIGNATION
2013-05-29MISCSECTION 519
2013-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067719280002
2013-04-15MEM/ARTSARTICLES OF ASSOCIATION
2013-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.001 for COAF: UK600057749Y2013 ASIN: GB00B89J2419
2013-01-14AR0112/12/12 NO MEMBER LIST
2013-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-12AD02SAIL ADDRESS CREATED
2012-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-09SH0125/09/12 STATEMENT OF CAPITAL GBP 82555.585
2012-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-28RES01ADOPT ARTICLES 18/09/2012
2012-09-28SH0125/09/12 STATEMENT OF CAPITAL GBP 68812.21
2012-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-25AP01DIRECTOR APPOINTED MR IAN JAMES NICHOLSON
2012-09-13AP01DIRECTOR APPOINTED PETER VANCE ALLEN
2012-09-03SH02SUB-DIVISION 29/08/12
2012-09-03RES13SHARES SUBDIVIDED 29/08/2012
2012-09-03RES01ALTER ARTICLES 29/08/2012
2012-08-30CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-30AP01DIRECTOR APPOINTED JOHN HARTUP
2012-08-29BSBALANCE SHEET
2012-08-29CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2012-08-29AUDSAUDITORS' STATEMENT
2012-08-29AUDRAUDITORS' REPORT
2012-08-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-08-29RES02REREG PRI TO PLC; RES02 PASS DATE:29/08/2012
2012-08-29RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER
2012-08-22RES12VARYING SHARE RIGHTS AND NAMES
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-22MEM/ARTSARTICLES OF ASSOCIATION
2012-08-22RES01ALTER ARTICLES 02/08/2012
2012-08-22SH0120/08/12 STATEMENT OF CAPITAL GBP 50080
2012-06-20AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-03-01ANNOTATIONClarification
2012-03-01RP04SECOND FILING FOR FORM AP01
2012-01-27AR0112/12/11 FULL LIST
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16RES01ADOPT ARTICLES 28/06/2011
2011-08-16RES12VARYING SHARE RIGHTS AND NAMES
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD
2011-08-08AP03SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUTZ GEORGE / 21/06/2011
2011-04-14RES15CHANGE OF NAME 17/03/2011
2011-04-14CERTNMCOMPANY NAME CHANGED CLINIGEN HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-06RES15CHANGE OF NAME 17/03/2011
2011-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT UK
2011-03-24REGISTERED OFFICE CHANGED ON 24/03/11 FROM , Wilmot House St James Court, Friar Gate, Derby, DE1 1BT, Uk
2011-01-05AR0112/12/10 FULL LIST
2010-10-29AP01DIRECTOR APPOINTED ANDREW DERRICK LEAVER
2010-10-29AP01DIRECTOR APPOINTED LINDA LEAVER
2010-10-29AP01DIRECTOR APPOINTED ROBIN ANDREW JOHN SIBSON
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED
2010-06-28AP02CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED
2010-06-28AP01DIRECTOR APPOINTED PETER LUTZ GEORGE
2010-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CLINIGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLINIGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2017-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2017-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2015-12-11 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
2015-04-24 PART of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
2013-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2011-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINIGEN LIMITED

Intangible Assets
Patents
We have not found any records of CLINIGEN LIMITED registering or being granted any patents
Domain Names

CLINIGEN LIMITED owns 13 domain names.

comparator-drugs.co.uk   comparatordrug.co.uk   comparators.co.uk   clinicaltrialnews.co.uk   clinicaltrialsupplies.co.uk   clinigen.co.uk   clinigenct.co.uk   clinigenmpp.co.uk   clinigennpp.co.uk   namedpatientdrugs.co.uk   unlicencedmedicines.co.uk   unlicensedmedicines.co.uk   keatshealthcare.co.uk  

Trademarks

Trademark applications by CLINIGEN LIMITED

CLINIGEN LIMITED is the 3rd New Owner entered after registration for the trademark ETHYOL ™ (73751893) through the USPTO on the 1988-09-14
IN THE STATEMENT, COLUMN 1, LINES 3 THROUGH 6 ARE DELETED, AND "ONE TOWER BRIDGE, 100 FRONT STREET, WEST CONSHOHOCKEN, PA, 19428" IS INSERTED.
CLINIGEN LIMITED is the for the trademark TOTECT ™ (78732996) through the USPTO on the 2005-10-13
Pharmaceutical preparations for the prophylaxis and treatment of tissue damage caused by cytotoxic agents
Income
Government Income
We have not found government income sources for CLINIGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLINIGEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLINIGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINIGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLINIGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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