CLINIGEN CONSULTING LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

CLINIGEN CONSULTING LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
CLINIGEN CONSULTING LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407889. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CLINIGEN CONSULTING LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
99999 - Dormant Company

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
DE14 2WW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IDIS TRUSTEE (UK) LIMITED (until 11/03/2017)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

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
RICHARD JAMES ELLIOTT HOLMES Apr 1975 British Director 2013-03-21 UNTIL 2015-04-29 RESIGNED
PETER LUTZ GEORGE Mar 1961 British Director 2015-04-29 UNTIL 2016-11-11 RESIGNED
MR JOHN KEITH FISHER Oct 1972 British Director 2007-10-24 UNTIL 2009-10-26 RESIGNED
NATALIE JANE DOUGLAS Aug 1966 British Director 2007-10-24 UNTIL 2013-03-21 RESIGNED
MR SHAUN EDWARD CHILTON Nov 1967 British Director 2015-04-29 UNTIL 2022-10-14 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2015-12-01 UNTIL 2019-03-19 RESIGNED
AMANDA MILLER Secretary 2017-07-13 UNTIL 2023-01-16 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Secretary 2007-10-24 UNTIL 2010-03-15 RESIGNED
MR MARTIN JAMES ABELL Secretary 2017-03-02 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idis Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENN PHARMACEUTICAL SERVICES LIMITED CARDIFF UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
IDIS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
PENN PHARMACEUTICALS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
PENN PHARMACEUTICALS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CLINIGEN CLINICAL TRIALS LIMITED BURTON ON TRENT Active DORMANT 99999 - Dormant Company
CLINIGEN CTS LIMITED BURTON ON TRENT Active DORMANT 99999 - Dormant Company
IDIS GROUP LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
IDIS GROUP HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
CLINIGEN HEALTHCARE LIMITED BURTON ON TRENT Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
KEATS HEALTHCARE LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
CLINIGEN LIMITED BURTON ON TRENT Active GROUP 70100 - Activities of head offices
CLINIGEN PHARMA LIMITED BURTON ON TRENT Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLINIGEN GAP LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
IOVANCE BIOTHERAPEUTICS UK SP LTD ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
IDIS MA LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
IDIS GA LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
IDIS PHARMA LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
CLINIGEN HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLINIGEN INTERNATIONAL HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CLINIGEN CONSULTING LIMITED 2018-07-05 30-06-2018 £1 equity
CLINIGEN CONSULTING LIMITED 2018-04-14 30-11-2017 £1 equity
Dormant Company Accounts - IDIS TRUSTEE (UK) LIMITED 2016-08-23 30-11-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDIS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
POWER CONSULTING (MIDLANDS) LIMITED FIRST AVENUE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IDIS GROUP LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
IDIS GROUP HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
KEATS HEALTHCARE LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
INDUSTRIAL POWER AND MARINE LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TRILEY MIDCO 2 LIMITED BURTON-ON-TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLINIGEN BRANDED PRODUCTS LIMITED BURTON ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
ENERGY VENTURES LLP BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL None Supplied