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Clinigen Sp Limited, DE14 2WW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLINIGEN SP LIMITED

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

This company is commonly known as Clinigen Sp Limited. The company was founded 11 years ago and was given the registration number 08588212. 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 74990 - Non-trading company.

Company Information

Name:CLINIGEN SP LIMITED
Company Number:08588212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director18 May 2023Active
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, DE14 2WW

Secretary27 June 2013Active
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

Director27 June 2013Active
Idis House, Churchfield Road, Weybridge, United Kingdom, KT13 8DB

Director19 March 2019Active
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

Director27 June 2013Active

People with Significant Control

Iovance Biotherapeutics Uk Ltd
Notified on:18 May 2023
Status:Active
Country of residence:England
Address:3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clinigen Holdings Limited
Notified on:27 March 2019
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 25 to 50 percent
  • Right to appoint and remove directors
Clinigen Pharma 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 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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