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 - BURTON ON TRENT

This company is listed in the following categories:
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 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

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