CLINIGEN LIMITED - BURTON ON TRENT
Company Profile | Company Filings |
Overview
CLINIGEN LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
CLINIGEN LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771928. The accounts status is GROUP and accounts are next due on 31/03/2024.
CLINIGEN LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771928. The accounts status is GROUP and accounts are next due on 31/03/2024.
CLINIGEN LIMITED - BURTON ON TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
CLINIGEN PLC (until 04/05/2022)
CLINIGEN PLC (until 04/05/2022)
CLINIGEN GROUP PLC (until 04/05/2022)
CLINIGEN HOLDINGS LIMITED (until 14/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PALING | Apr 1970 | British | Director | 2023-01-03 | CURRENT |
MR MARTIN JAMES ABELL | Secretary | 2017-03-02 UNTIL 2017-07-13 | RESIGNED | ||
MR CHRISTIAN ALEXANDER RIGG | Jun 1974 | British | Director | 2017-11-01 UNTIL 2017-12-05 | RESIGNED |
MR JAN BERTIL POMOELL | Sep 1976 | Finnish | Director | 2022-04-04 UNTIL 2023-01-03 | RESIGNED |
MR ROBIN ANDREW JOHN SIBSON | Oct 1958 | British | Director | 2010-10-20 UNTIL 2016-11-11 | RESIGNED |
MRS LINDA LEAVER | United Kingdom | Director | 2009-10-13 UNTIL 2010-06-18 | RESIGNED | |
MRS LINDA LEAVER | United Kingdom | Director | 2010-10-20 UNTIL 2012-08-20 | RESIGNED | |
MR ANDREW DERRICK LEAVER | Dec 1962 | British | Director | 2008-12-12 UNTIL 2010-06-18 | RESIGNED |
MR. IAN JAMES NICHOLSON | Aug 1960 | British | Director | 2012-09-02 UNTIL 2021-11-24 | RESIGNED |
MR ELMAR JOSEF SCHNEE | May 1959 | Swiss | Director | 2021-08-03 UNTIL 2022-04-04 | RESIGNED |
ROBERT MACGREGOR WARBURTON WOOD | Secretary | 2009-10-13 UNTIL 2011-07-31 | RESIGNED | ||
ROBIN ANDREW JOHN SIBSON | British | Secretary | 2011-07-31 UNTIL 2015-11-02 | RESIGNED | |
AMANDA MILLER | Secretary | 2017-07-13 UNTIL 2023-01-16 | RESIGNED | ||
MRS LINDA LEAVER | Secretary | 2008-12-12 UNTIL 2009-10-13 | RESIGNED | ||
MR JAMES SIDNEY HADDLETON | Secretary | 2015-11-02 UNTIL 2017-03-02 | RESIGNED | ||
MR MARTIN JAMES ABELL | May 1974 | British | Director | 2015-08-03 UNTIL 2019-03-19 | RESIGNED |
ADL HEALTHCARE LIMITED | Corporate Director | 2010-06-18 UNTIL 2010-10-20 | RESIGNED | ||
PETER VANCE ALLEN | Mar 1956 | British | Director | 2012-08-01 UNTIL 2021-09-01 | RESIGNED |
NICHOLAS PATRICK KEHER | Dec 1982 | British | Director | 2019-03-19 UNTIL 2021-08-24 | RESIGNED |
MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2022-04-04 UNTIL 2023-01-03 | RESIGNED |
JOHANNES WILLEMSE | Nov 1968 | South African | Director | 2015-10-30 UNTIL 2017-10-31 | RESIGNED |
MR ANDREW DERRICK LEAVER | Dec 1962 | British | Director | 2010-10-20 UNTIL 2012-08-20 | RESIGNED |
JOHN HARTUP | Jun 1951 | British | Director | 2012-08-20 UNTIL 2020-11-26 | RESIGNED |
MR IAN ROY JOHNSON | Jun 1953 | British | Director | 2021-08-03 UNTIL 2022-04-04 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2018-01-01 UNTIL 2022-04-04 | RESIGNED |
MR SAMUEL GORDON HERBERT | Nov 1982 | British,New Zealander | Director | 2023-01-03 UNTIL 2023-10-13 | RESIGNED |
PETER LUTZ GEORGE | Mar 1961 | British | Director | 2010-06-18 UNTIL 2017-10-31 | RESIGNED |
MS SHARON CURRAN | Dec 1968 | Irish | Director | 2021-04-27 UNTIL 2022-04-04 | RESIGNED |
MR SHAUN EDWARD CHILTON | Nov 1967 | British | Director | 2013-07-11 UNTIL 2022-10-14 | RESIGNED |
MR CHI-HIM THOMAS CHEUNG | Jun 1989 | British | Director | 2022-04-04 UNTIL 2023-01-03 | RESIGNED |
MR DAVID JOHN BRYANT | Feb 1967 | British | Director | 2023-01-03 UNTIL 2024-01-26 | RESIGNED |
PROFESSOR ALAN KEITH BOYD | Nov 1954 | British | Director | 2018-11-15 UNTIL 2022-04-04 | RESIGNED |
JOHN MIDDLETON BACON | Feb 1958 | Australian | Director | 2015-10-30 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triley Bidco Limited | 2022-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |