CLINIGEN HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
CLINIGEN HEALTHCARE LIMITED
COMPANY NUMBER
06252720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
18/05/2007
(17 years and 7 months old)
WEBSITE
www.clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
DE14 2WW
Telephone: 01283495010
TPS: No
Pitcairn House Crown Square
Centrum 100
Burton On Trent
Staffordshire
DE14 2WW
Telephone: 495010
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 |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308227) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308228) Appointed |
Credit Risk Overview
Want to learn more about CLINIGEN HEALTHCARE 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 HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIGEN HEALTHCARE 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 3 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 |
|
Director: 13/10/2009 - Present (15 years and 2 months) Secretary: 18/05/2007 - Present (17 years and 7 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 38 |
View Report |
|
18/05/2007 - Present (17 years and 7 months) Born in Dec 1960 |
Resigned | Director |
Current: 7 Past: 4 |
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 |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308227) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308228) Appointed |
| 12/04/2024 | New Accounts filed |
| 27/11/2023 | Samuel Gordon Herbert (927067412) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | Amanda Miller (923558147) has left the board |
| 14/11/2022 | New Board Member Samuel Gordon Herbert (927067412) Appointed |
| 21/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 08/04/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Nicholas Patrick Keher (925664046) Appointed |
| 25/03/2019 | Martin James Abell (920363458) has left the board |
| 23/12/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/07/2017 | Martin James Abell (922604767) has left the board |
| 19/07/2017 | New Company Secretary Amanda Miller (923558147) Appointed |
| 10/06/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 07/03/2017 | James Sidney Haddleton (920337282) has left the board |
| 07/03/2017 | New Company Secretary Martin James Abell (922604767) Appointed |
| 24/11/2016 | Peter Lutz George (910147683) has left the board |
| 15/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts 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 (920337282) Appointed |
| 11/12/2015 | Robin Andrew John Sibson (916217700) has left the board |
| 22/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 28/10/2013 | New Board Member Shaun Edward Chilton (916747163) Appointed |
| 28/10/2013 | Anton Jonathon William Jenkins (910251030) has left the board |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 11/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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