Clinigen Clinical Trials Limited in Centrum 100 BURTON ON TRENT

Clinigen Clinical Trials Limited BURTON ON TRENT

Founded in 2003, Clinigen Clinical Trials, classified under reg no. 04813750 is an active company. Currently registered at Pitcairn House Crown Square DE14 2WW, Burton On Trent the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2012/02/17 Clinigen Clinical Trials Limited is no longer carrying the name Clinigen Ct.

The firm has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clinigen Clinical Trials Limited Address / Contact

Office Address	Pitcairn House Crown Square
Office Address2	Centrum 100
Town	Burton On Trent
Post code	DE14 2WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813750
Date of Incorporation	Fri, 27th Jun 2003
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (174 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 24 August 2021

Nicholas K.

Position: Director

Appointed: 19 March 2019

Resigned: 24 August 2021

Amanda M.

Position: Secretary

Appointed: 13 July 2017

Resigned: 16 January 2023

Martin A.

Position: Secretary

Appointed: 02 March 2017

Resigned: 13 July 2017

Martin A.

Position: Director

Appointed: 01 December 2015

Resigned: 19 March 2019

James H.

Position: Secretary

Appointed: 02 November 2015

Resigned: 02 March 2017

Shaun C.

Position: Director

Appointed: 01 April 2014

Resigned: 14 October 2022

Robin S.

Position: Director

Appointed: 14 February 2012

Resigned: 01 December 2015

Robin S.

Position: Secretary

Appointed: 31 July 2011

Resigned: 02 November 2015

Robert W.

Position: Secretary

Appointed: 18 June 2010

Resigned: 31 July 2011

Peter G.

Position: Director

Appointed: 18 June 2010

Resigned: 11 November 2016

Adl Healthcare Limited

Position: Corporate Director

Appointed: 18 June 2010

Resigned: 14 February 2012

Christopher W.

Position: Director

Appointed: 09 November 2007

Resigned: 30 June 2011

Jeremy C.

Position: Director

Appointed: 09 November 2007

Resigned: 25 March 2010

Andrew L.

Position: Director

Appointed: 01 July 2003

Resigned: 18 June 2010

Linda L.

Position: Secretary

Appointed: 01 July 2003

Resigned: 18 June 2010

Linda L.

Position: Director

Appointed: 01 July 2003

Resigned: 18 June 2010

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 01 July 2003

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 01 July 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Clinigen Pharma Limited from Burton-On-Trent, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clinigen Pharma Limited

Pitcairn House Crown Square, First Avenue, Burton-On-Trent, DE14 2WW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clinigen Ct	February 17, 2012
Tsl Investments	October 28, 2010
T & S Healthcare	August 10, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 11th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (16 pages)
SH19	5.00 GBP is the capital in company's statement on 2017/06/29 filed on: 29th, June 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, June 2017	capital	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/06/27	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 12th, May 2015	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 20th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 31st, January 2013	accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 29th, August 2012	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/17501.00 GBP filed on: 17th, August 2012	capital	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/17500.00 GBP filed on: 17th, August 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
SH03	Own shares purchase filed on: 29th, June 2012	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 14th, December 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 22nd, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 13th, July 2010	annual return	Free Download (7 pages)
SH01	502.00 GBP is the capital in company's statement on 2010/06/18 filed on: 29th, June 2010	capital	Free Download (8 pages)
SH01	502.00 GBP is the capital in company's statement on 2010/06/18 filed on: 28th, June 2010	capital	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/11 with shareholders record filed on: 11th, October 2006	annual return	Free Download (3 pages)
122	S-div 01/09/06 filed on: 28th, September 2006	capital	Free Download (1 page)
122	S-div 01/09/06 filed on: 28th, September 2006	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/25 with shareholders record filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 5th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 5th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/01/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/01/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (14 pages)

Clinigen Clinical Trials Limited BURTON ON TRENT

Clinigen Clinical Trials Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Nicholas K.

Amanda M.

Martin A.

Martin A.

James H.

Shaun C.

Robin S.

Robin S.

Robert W.

Peter G.

Adl Healthcare Limited

Christopher W.

Jeremy C.

Andrew L.

Linda L.

Linda L.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

Company previous names

Company filings

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