Clinigen Gap Limited BURTON-ON-TRENT


Founded in 2011, Clinigen Gap, classified under reg no. 07869194 is an active company. Currently registered at Pitcairn House Crown Square DE14 2WW, Burton-on-trent the company has been in the business for 13 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. At present 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 Gap 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 07869194
Date of Incorporation Fri, 2nd Dec 2011
Industry Dormant Company
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

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

Peter G.

Position: Director

Appointed: 14 February 2012

Resigned: 11 November 2016

Robin S.

Position: Director

Appointed: 02 December 2011

Resigned: 02 December 2015

Robin S.

Position: Secretary

Appointed: 02 December 2011

Resigned: 02 November 2015

Peter G.

Position: Director

Appointed: 02 December 2011

Resigned: 14 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, 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. Another one in the persons with significant control register is Clinigen Healthcare Limited that entered Burton-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Clinigen Healthcare Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies Register
Registration number 06252720
Notified on 2 December 2016
Ceased on 28 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-30
Balance Sheet
Current Assets11
Debtors11
Net Assets Liabilities11
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 2nd Dec 2023
filed on: 12th, December 2023
Free Download (3 pages)

Company search

Advertisements