CLINIGEN LIMITED
Active - Accounts Filed
General Information
NAME
CLINIGEN LIMITED
COMPANY NUMBER
06771928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2008
(15 years and 11 months old)
WEBSITE
www.clinigengroup.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/08/2012
04/05/2022
CLINIGEN GROUP PLC
View all previous names
STAFFORDSHIRE
DE14 2WW
Telephone: 01283494340
TPS: No
Idis House
Churchfield Road
Weybridge
Surrey
KT13 8DB
Telephone: 824000
Pitcairn House Crown Square
Centrum 100
Burton On Trent
Staffordshire
DE14 2WW
Telephone: 495010
Credit Risk Overview
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Purchase the company report or an
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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 (932308216) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308215) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINIGEN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIGEN 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 |
|---|---|---|---|---|
|
03/01/2023 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/10/2009 - 31/07/2011 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 (932308216) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308215) Appointed |
| 28/04/2024 | New Accounts filed |
| 30/01/2024 | David John Bryant (919612440) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Samuel Gordon Herbert (927067412) has left the board |
| 12/05/2023 | New Accounts filed |
| 02/02/2023 | Amanda Miller (923558134) has left the board |
| 18/01/2023 | New Board Member David John Bryant (919612440) Appointed |
| 18/01/2023 | Matthew Charles Turner (914785759) has left the board |
| 18/01/2023 | Chi-Him Thomas Cheung (927422009) has left the board |
| 18/01/2023 | New Board Member Samuel Gordon Herbert (927067412) Appointed |
| 18/01/2023 | New Board Member Richard John Paling (924823715) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 07/04/2022 | New Board Member Matthew Charles Turner (914785759) Appointed |
| 07/04/2022 | New Board Member Chi-Him Thomas Cheung (927422009) Appointed |
| 07/04/2022 | Sharon Curran (928260626) has left the board |
| 07/04/2022 | Ian Roy Johnson (928594520) has left the board |
| 07/04/2022 | Elmar Josef Schnee (928594519) has left the board |
| 07/04/2022 | Alan Keith Boyd (921425026) has left the board |
| 07/04/2022 | Anne Philomena Hyland (917888094) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 29/11/2021 | Ian James Nicholson (916995433) has left the board |
| 30/04/2021 | New Board Member Sharon Curran (928260626) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 25/03/2019 | Martin James Abell (920363458) has left the board |
| 25/03/2019 | New Board Member Nicholas Patrick Keher (925664046) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Alan Keith Boyd (921425026) Appointed |
| 16/10/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Anne Philomena Hyland (917888094) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Christian Alexander Rigg (920253154) has left the board |
| 15/11/2017 | Johannes Willemse (920346646) has left the board |
| 08/11/2017 | New Board Member Christian Alexander Rigg (920253154) Appointed |
| 08/11/2017 | John Middleton Bacon (920346648) has left the board |
| 08/11/2017 | Peter Lutz George (910147683) has left the board |
| 08/11/2017 | New Accounts filed |
| 19/07/2017 | Martin James Abell (922604707) has left the board |
| 19/07/2017 | New Company Secretary Amanda Miller (923558134) Appointed |
| 07/03/2017 | New Company Secretary Martin James Abell (922604707) Appointed |
| 07/03/2017 | James Sidney Haddleton (920393750) has left the board |
| 21/02/2017 | Robin Andrew John Sibson (907463183) has left the board |
| 28/01/2017 | New Annual Return filed |
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