CLINIGEN PHARMA LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

CLINIGEN PHARMA LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
CLINIGEN PHARMA LIMITED was incorporated 14 years ago on 10/05/2010 and has the registered number: 07248508. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

CLINIGEN PHARMA LIMITED - BURTON ON TRENT

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN PALING Apr 1970 British Director 2021-08-24 CURRENT
ADL HEALTHCARE LIMITED Corporate Director 2010-06-18 UNTIL 2012-02-14 RESIGNED
SCOTT ROYDEN SMITH Apr 1957 British Director 2010-06-18 UNTIL 2011-05-06 RESIGNED
MR ROBIN ANDREW JOHN SIBSON Oct 1958 British Director 2012-02-14 UNTIL 2015-12-01 RESIGNED
MR ANDREW DERRICK LEAVER Dec 1962 British Director 2010-05-10 UNTIL 2010-06-18 RESIGNED
NICHOLAS PATRICK KEHER Dec 1982 British Director 2019-03-19 UNTIL 2021-08-24 RESIGNED
PETER LUTZ GEORGE Mar 1961 British Director 2010-06-18 UNTIL 2016-11-11 RESIGNED
MR SHAUN EDWARD CHILTON Nov 1967 British Director 2014-04-01 UNTIL 2022-10-14 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2015-12-01 UNTIL 2019-03-19 RESIGNED
MR ROBERT MACGREGOR WARBURTON WOOD Secretary 2010-05-10 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
MR JAMES SIDNEY HADDLETON Secretary 2015-11-02 UNTIL 2017-03-02 RESIGNED
MR MARTIN JAMES ABELL Secretary 2017-03-02 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clinigen Holdings Limited 2017-06-28 - 2017-06-28 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clinigen Limited 2017-06-28 Burton On Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clinigen Group Plc 2016-04-06 - 2017-06-28 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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