CLINIGEN HEALTHCARE LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
CLINIGEN HEALTHCARE LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
CLINIGEN HEALTHCARE LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLINIGEN HEALTHCARE LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLINIGEN HEALTHCARE LIMITED - BURTON ON TRENT
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PITCAIRN HOUSE CROWN SQUARE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PALING | Apr 1970 | British | Director | 2021-08-24 | CURRENT |
NICHOLAS PATRICK KEHER | Dec 1982 | British | Director | 2019-03-19 UNTIL 2021-08-24 | RESIGNED |
MR JAMES SIDNEY HADDLETON | Secretary | 2015-11-02 UNTIL 2017-03-02 | RESIGNED | ||
AMANDA MILLER | Secretary | 2017-07-13 UNTIL 2023-01-16 | RESIGNED | ||
MRS LINDA LEAVER | Dec 1962 | United Kingdom | Secretary | 2007-05-18 UNTIL 2009-10-13 | RESIGNED |
ROBIN ANDREW JOHN SIBSON | British | Secretary | 2011-07-31 UNTIL 2015-11-02 | RESIGNED | |
ROBERT MACGREGOR WARBURTON WOOD | Secretary | 2009-10-13 UNTIL 2011-07-31 | RESIGNED | ||
MR MARTIN JAMES ABELL | Secretary | 2017-03-02 UNTIL 2017-07-13 | RESIGNED | ||
MR CHRISTOPHER WILSON | Dec 1960 | British | Director | 2007-05-18 UNTIL 2008-12-22 | RESIGNED |
MR ANDREW DERRICK LEAVER | Dec 1962 | British | Director | 2007-05-18 UNTIL 2010-06-18 | RESIGNED |
ADL HEALTHCARE LIMITED | Corporate Director | 2010-06-18 UNTIL 2012-02-14 | RESIGNED | ||
MR ANTON JONATHON WILLIAM JENKINS | Apr 1961 | British | Director | 2010-06-18 UNTIL 2013-10-18 | RESIGNED |
MR SAMUEL GORDON HERBERT | Nov 1982 | British,New Zealander | Director | 2022-11-01 UNTIL 2023-10-13 | RESIGNED |
PETER LUTZ GEORGE | Mar 1961 | British | Director | 2010-06-18 UNTIL 2016-11-11 | RESIGNED |
MRS LINDA LEAVER | Dec 1962 | United Kingdom | Director | 2009-10-13 UNTIL 2010-06-18 | RESIGNED |
MR ROBIN ANDREW JOHN SIBSON | Oct 1958 | British | Director | 2012-02-14 UNTIL 2015-12-01 | RESIGNED |
SCOTT ROYDEN SMITH | Apr 1957 | British | Director | 2008-12-22 UNTIL 2010-06-18 | RESIGNED |
JEREMY PAUL COTTERILL | Aug 1961 | British | Director | 2007-05-18 UNTIL 2008-12-22 | RESIGNED |
MR SHAUN EDWARD CHILTON | Nov 1967 | British | Director | 2013-10-18 UNTIL 2022-10-14 | RESIGNED |
MR MARTIN JAMES ABELL | May 1974 | British | Director | 2015-12-01 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clinigen Holdings Limited | 2017-06-28 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clinigen Group Plc | 2016-04-06 - 2017-06-28 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |