Clinigen Healthcare Limited in Centrum 100 BURTON ON TRENT

Clinigen Healthcare Limited BURTON ON TRENT

Founded in 2007, Clinigen Healthcare, classified under reg no. 06252720 is an active company. Currently registered at Pitcairn House Crown Square DE14 2WW, Burton On Trent the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. At the moment 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 Healthcare 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	06252720
Date of Incorporation	Fri, 18th May 2007
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Richard P.

Position: Director

Appointed: 24 August 2021

Samuel H.

Position: Director

Appointed: 01 November 2022

Resigned: 13 October 2023

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: 18 October 2013

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

Anton J.

Position: Director

Appointed: 18 June 2010

Resigned: 18 October 2013

Adl Healthcare Limited

Position: Corporate Director

Appointed: 18 June 2010

Resigned: 14 February 2012

Peter G.

Position: Director

Appointed: 18 June 2010

Resigned: 11 November 2016

Robert W.

Position: Secretary

Appointed: 13 October 2009

Resigned: 31 July 2011

Linda L.

Position: Director

Appointed: 13 October 2009

Resigned: 18 June 2010

Scott S.

Position: Director

Appointed: 22 December 2008

Resigned: 18 June 2010

Linda L.

Position: Secretary

Appointed: 18 May 2007

Resigned: 13 October 2009

Christopher W.

Position: Director

Appointed: 18 May 2007

Resigned: 22 December 2008

Andrew L.

Position: Director

Appointed: 18 May 2007

Resigned: 18 June 2010

Jeremy C.

Position: Director

Appointed: 18 May 2007

Resigned: 22 December 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Clinigen Holdings Limited from Burton-On-Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clinigen Group Plc that put Burton-On-Trent, England as the address. This PSC has a legal form of "a public 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 Holdings 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 Group Plc

Pitcairn House Crown Square, First Avenue, Centrum 100, Burton-On-Trent, DE14 2WW, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	28 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	13th October 2023 - the day director's appointment was terminated filed on: 23rd, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	13th October 2023 - the day director's appointment was terminated filed on: 23rd, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, May 2023	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 4th, May 2023	accounts	Free Download (30 pages)
TM02	16th January 2023 - the day secretary's appointment was terminated filed on: 31st, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2022 filed on: 10th, November 2022	officers	Free Download (2 pages)
TM01	14th October 2022 - the day director's appointment was terminated filed on: 19th, October 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 1st, April 2022	accounts	Free Download (31 pages)
TM01	24th August 2021 - the day director's appointment was terminated filed on: 25th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 24th August 2021 filed on: 25th, August 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, December 2020	accounts	Free Download (131 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (34 pages)
TM01	19th March 2019 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2019 filed on: 21st, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 19th, December 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (29 pages)
AP03	New secretary appointment on 13th July 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
TM02	13th July 2017 - the day secretary's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 6th, June 2017	accounts	Free Download (37 pages)
AP03	New secretary appointment on 2nd March 2017 filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM02	2nd March 2017 - the day secretary's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
TM01	11th November 2016 - the day director's appointment was terminated filed on: 22nd, November 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th June 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (26 pages)
AP01	New director was appointed on 1st December 2015 filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	1st December 2015 - the day director's appointment was terminated filed on: 15th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2nd November 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
TM02	2nd November 2015 - the day secretary's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, May 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 12th, May 2015	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 20th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (25 pages)
CH01	On 23rd November 2013 director's details were changed filed on: 9th, December 2013	officers	Free Download (3 pages)
TM01	24th October 2013 - the day director's appointment was terminated filed on: 24th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 24th October 2013 filed on: 24th, October 2013	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 10th, June 2013	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 29th, May 2013	miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 9th, October 2012	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2012	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (4 pages)
CH01	On 14th February 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (3 pages)
CH01	On 14th February 2012 director's details were changed filed on: 29th, February 2012	officers	Free Download (3 pages)
TM01	29th February 2012 - the day director's appointment was terminated filed on: 29th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 29th February 2012 filed on: 29th, February 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 21st, September 2011	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 18th, August 2011	resolution	Free Download (23 pages)
TM02	8th August 2011 - the day secretary's appointment was terminated filed on: 8th, August 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th August 2011 filed on: 8th, August 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from Wilmot House, St. James Court Friar Gate Derby DE1 1BT on 24th March 2011 filed on: 24th, March 2011	address	Free Download (2 pages)
AP01	New director was appointed on 28th June 2010 filed on: 28th, June 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 28th June 2010 filed on: 28th, June 2010	officers
AP02	New member appointment on 28th June 2010. filed on: 28th, June 2010	officers	Free Download (3 pages)
TM01	28th June 2010 - the day director's appointment was terminated filed on: 28th, June 2010	officers	Free Download (2 pages)
TM01	28th June 2010 - the day director's appointment was terminated filed on: 28th, June 2010	officers	Free Download (2 pages)
TM01	28th June 2010 - the day director's appointment was terminated filed on: 28th, June 2010	officers	Free Download (2 pages)
SH01	Statement of Capital on 18th June 2010: 1000.00 GBP filed on: 28th, June 2010	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 28th, June 2010	resolution	Free Download (32 pages)
CH01	On 16th May 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
CH01	On 16th May 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
CH01	On 12th January 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (3 pages)
CH01	On 12th January 2010 director's details were changed filed on: 17th, January 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 1st, November 2009	accounts	Free Download (6 pages)
AP03	New secretary appointment on 26th October 2009 filed on: 26th, October 2009	officers	Free Download (3 pages)
TM02	20th October 2009 - the day secretary's appointment was terminated filed on: 20th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2009 filed on: 20th, October 2009	officers	Free Download (3 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
288b	On 13th January 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 13th January 2009 Director appointed filed on: 13th, January 2009	officers	Free Download (1 page)
288b	On 13th January 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, May 2007	incorporation	Free Download (17 pages)

Clinigen Healthcare Limited BURTON ON TRENT

Clinigen Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Samuel H.

Nicholas K.

Amanda M.

Martin A.

Martin A.

James H.

Shaun C.

Robin S.

Robin S.

Anton J.

Adl Healthcare Limited

Peter G.

Robert W.

Linda L.

Scott S.

Linda L.

Christopher W.

Andrew L.

Jeremy C.

People with significant control

Company filings

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