Clinogen Limited in Holyport MAIDENHEAD

Clinogen Limited MAIDENHEAD

Clinogen started in year 2002 as Private Limited Company with registration number 04446560. The Clinogen company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Maidenhead at The Dairy House Moneyrow Green. Postal code: SL6 2ND. Since Thursday 17th April 2008 Clinogen Limited is no longer carrying the name Absolute Alternative.

There is a single director in the company at the moment - Sapna J., appointed on 24 May 2002. In addition, a secretary was appointed - Sapna J., appointed on 24 May 2002. As of 15 May 2024, there were 2 ex directors - Sucheta J., Superna J. and others listed below. There were no ex secretaries.

Clinogen Limited Address / Contact

Office Address	The Dairy House Moneyrow Green
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446560
Date of Incorporation	Fri, 24th May 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Sapna J.

Position: Director

Appointed: 24 May 2002

Sapna J.

Position: Secretary

Appointed: 24 May 2002

Sucheta J.

Position: Director

Appointed: 01 April 2009

Resigned: 03 July 2023

Superna J.

Position: Director

Appointed: 24 May 2002

Resigned: 15 June 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Sapna J. This PSC and has 50,01-75% shares.

Sapna J.

Notified on	24 May 2017
Nature of control:	50,01-75% shares

Company previous names

Absolute Alternative	April 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	109 226	118 128

Balance Sheet
Current Assets	114 005	127 238	143 249	220 847	240 629	225 031	198 585	175 028	172 877
Net Assets Liabilities		118 128	133 733	197 886	225 732	201 114	173 356	169 322	169 501
Cash Bank In Hand	65 411	90 053
Debtors	13 134	15 265
Net Assets Liabilities Including Pension Asset Liability	109 226	118 128
Stocks Inventory	35 460	21 920
Tangible Fixed Assets	674	539

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	108 226	117 128
Shareholder Funds	109 226	118 128

Other
Average Number Employees During Period					3	3	3	3	3
Creditors		9 649	9 947	23 306	15 173	24 138	25 406	5 848	3 490
Fixed Assets	674	539	431	345	276	221	177	142	114
Net Current Assets Liabilities	108 552	117 589	133 302	197 541	225 456	200 893	173 179	169 180	169 387
Total Assets Less Current Liabilities	109 226	118 128	133 733	197 886	225 732	201 114	173 356	169 322	169 501
Creditors Due Within One Year	5 453	9 649
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	6 234	6 234
Tangible Fixed Assets Depreciation	5 560	5 695
Tangible Fixed Assets Depreciation Charged In Period		135

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 24th, May 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Sunday 24th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th May 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2011 filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th May 2010 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 24th June 2009 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 15th June 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 4th August 2005 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 900 shares on Monday 26th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on Monday 26th May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (16 pages)

Clinogen Limited MAIDENHEAD

Clinogen Limited Address / Contact

Company Information / Profile

Company staff

Sapna J.

Sapna J.

Sucheta J.

Superna J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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