Clinigen Pharma started in year 2010 as Private Limited Company with registration number 07248508. The Clinigen Pharma company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Burton On Trent at Pitcairn House Crown Square. Postal code: DE14 2WW.
The company has one director. Richard P., appointed on 24 August 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Pitcairn House Crown Square |
| Office Address2 | Centrum 100 |
| Town | Burton On Trent |
| Post code | DE14 2WW |
| Country of origin | United Kingdom |
| Registration Number | 07248508 |
| Date of Incorporation | Mon, 10th May 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 14 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 | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 24 August 2021
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Clinigen Limited from Burton On Trent, United Kingdom. The abovementioned PSC is categorised as "a 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 Holdings Limited that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a private 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. Then there is Clinigen Group Plc, who also meets the Companies House conditions to be categorised as a PSC. 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 Limited
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff, Wales |
| Registration number | 06771928 |
| Notified on | 28 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased 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, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 5th, May 2023 |
accounts | Free Download (71 pages) |
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