CLINIGEN HOLDINGS LIMITED - BURTON ON TRENT
| Company Profile | Company Filings |
Overview
CLINIGEN HOLDINGS LIMITED is a Private Limited Company from BURTON ON TRENT UNITED KINGDOM and has the status: Active.
CLINIGEN HOLDINGS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLINIGEN HOLDINGS LIMITED was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLINIGEN HOLDINGS LIMITED - BURTON ON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1510 LIMITED (until 15/02/2017)
AGHOCO 1510 LIMITED (until 15/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN PALING | Apr 1970 | British | Director | 2021-08-24 | CURRENT |
| MR JEROME MARIE JOSEPH CHARTON | Jul 1964 | Swiss | Director | 2024-04-30 | CURRENT |
| MR RICHARD EDWARD ADAIR | Secretary | 2024-04-30 | CURRENT | ||
| NICHOLAS PATRICK KEHER | Dec 1982 | British | Director | 2019-03-19 UNTIL 2021-08-24 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2017-02-14 UNTIL 2017-06-06 | RESIGNED |
| MR SHAUN EDWARD CHILTON | Nov 1967 | British | Director | 2017-06-06 UNTIL 2022-10-14 | RESIGNED |
| MR MARTIN JAMES ABELL | Apr 1974 | British | Director | 2017-06-06 UNTIL 2019-03-19 | RESIGNED |
| AMANDA MILLER | Secretary | 2017-07-13 UNTIL 2023-01-16 | RESIGNED | ||
| MR MARTIN JAMES ABELL | Secretary | 2017-06-06 UNTIL 2017-07-13 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2017-02-14 UNTIL 2017-06-06 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-02-14 UNTIL 2017-06-06 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2017-02-14 UNTIL 2017-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clinigen Limited | 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 |