CLINIGEN CTS LIMITED
Non-Trading
General Information
NAME
CLINIGEN CTS LIMITED
COMPANY NUMBER
05016103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/01/2004
(20 years and 11 months old)
WEBSITE
www.clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/01/2004
17/02/2012
KEATS HEALTHCARE LIMITED
STAFFORDSHIRE
DE14 2WW
Telephone: 01283494300
TPS: No
Pitcairn House
100 Crown Square
First Avenue
Burton-On-Trent, Staffordshire
DE14 2WW
Telephone: 494300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308231) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308230) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINIGEN CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINIGEN CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIGEN CTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
|
15/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308231) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308230) Appointed |
| 17/04/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Amanda Miller (923558148) has left the board |
| 21/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 25/03/2019 | Martin James Abell (920363458) has left the board |
| 25/03/2019 | New Board Member Nicholas Patrick Keher (925664046) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 19/07/2017 | Martin James Abell (922604734) has left the board |
| 19/07/2017 | New Company Secretary Amanda Miller (923558148) Appointed |
| 12/04/2017 | New Accounts filed |
| 07/03/2017 | James Sidney Haddleton (920337258) has left the board |
| 07/03/2017 | New Company Secretary Martin James Abell (922604734) Appointed |
| 28/01/2017 | New Annual Return filed |
| 24/11/2016 | Peter Lutz George (910147683) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Martin Abell (920363458) Appointed |
| 17/12/2015 | Robin Andrew John Sibson (907463183) has left the board |
| 11/12/2015 | New Company Secretary James Sidney Haddleton (920337258) Appointed |
| 11/12/2015 | Robin Andrew John Sibson (916217690) has left the board |
| 25/03/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 27/09/2012 | Robin Andrew John Gibson has left the board |
| 27/09/2012 | New Board Member Robin Andrew John Sibson Appointed |
| 20/09/2012 | New Board Member Robin Andrew John Gibson Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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