CLINIGEN HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinigen Healthcare Limited. The company was founded 17 years ago and was given the registration number 06252720. The firm's registered office is in BURTON ON TRENT. You can find them at Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	CLINIGEN HEALTHCARE LIMITED
Company Number	:	06252720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	24 August 2021	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Secretary	02 March 2017	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Secretary	02 November 2015	Active
Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, DE13 8EZ	Secretary	18 May 2007	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Secretary	13 July 2017	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, England, DE14 2WW	Secretary	31 July 2011	Active
Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW	Secretary	13 October 2009	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	01 December 2015	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	18 October 2013	Active
65 Wyndham Road, Newstead, Stoke On Trent, ST3 3LX	Director	18 May 2007	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	18 June 2010	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	01 November 2022	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	18 June 2010	Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB	Director	19 March 2019	Active
Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW	Director	18 May 2007	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	13 October 2009	Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW	Director	14 February 2012	Active
Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW	Director	22 December 2008	Active
3 Manor Court, Barton Under Needwood, Burton-On-Trent, DE13 8AU	Director	18 May 2007	Active
Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT	Corporate Director	18 June 2010	Active

People with Significant Control

Clinigen Holdings Limited
Notified on	:	28 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Clinigen Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CLINIGEN HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement