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CLINIGEN PHARMA LIMITED

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

This company is commonly known as Clinigen Pharma Limited. The company was founded 14 years ago and was given the registration number 07248508. 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 99999 - Dormant Company.

Company Information

Name:CLINIGEN PHARMA LIMITED
Company Number:07248508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Director24 August 2021Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Secretary02 March 2017Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Secretary02 November 2015Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Secretary13 July 2017Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, England, DE14 2WW

Secretary31 July 2011Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW

Secretary10 May 2010Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Director01 December 2015Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Director01 April 2014Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Director18 June 2010Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director19 March 2019Active
Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW

Director10 May 2010Active
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, DE14 2WW

Director14 February 2012Active
Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT

Director18 June 2010Active
Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT

Corporate Director18 June 2010Active

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 Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:Pitcairn House, Crown Square, Burton On Trent, United Kingdom, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-05Accounts

Legacy.

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2023-05-05Other

Legacy.

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2023-05-05Other

Legacy.

Download
2023-01-31Officers

Termination secretary company with name termination date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Persons with significant control

Change to a person with significant control.

Download
2022-04-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-01Accounts

Legacy.

Download
2022-04-01Other

Legacy.

Download
2022-04-01Other

Legacy.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

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2020-07-09Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-03-21Officers

Appoint person director company with name date.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download

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