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CLINIGEN LIMITED - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06771928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pitcairn House Crown Square
- Centrum 100
- Burton On Trent
- Staffordshire
- DE14 2WW Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW UK
Management
- Managing Directors
- CHILTON, Shaun Edward
- CHEUNG, Chi-Him Thomas
- POMOELL, Jan Bertil
- TURNER, Matthew Charles
- Company secretaries
- MILLER, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-12
- Age Of Company 2008-12-12 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLINIGEN PLC
- Legal Entity Identifier (LEI)
- 213800OBIKGI2JYYS227
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
✓
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CLINIGEN LIMITED Company Description
- CLINIGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06771928. Its current trading status is "live". It was registered 2008-12-12. It was previously called CLINIGEN PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at Pitcairn House Crown Square .
Get CLINIGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinigen Limited - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
- 2008-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06771928#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06771928#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06771928#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-of-name-notice (2022-05-04) - CONNOT
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re-registration-memorandum-articles (2022-05-04) - MAR
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reregistration-public-to-private-company (2022-05-04) - RR02
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certificate-change-of-name-company (2022-05-04) - CERTNM
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capital-allotment-shares (2022-04-22) - SH01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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court-order (2022-04-06) - OC
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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capital-allotment-shares (2021-11-04) - SH01
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-group (2021-11-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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capital-allotment-shares (2020-10-14) - SH01
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capital-allotment-shares (2019-02-19) - SH01
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capital-allotment-shares (2019-06-05) - SH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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capital-allotment-shares (2018-11-07) - SH01
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capital-allotment-shares (2017-07-19) - SH01
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capital-allotment-shares (2017-04-10) - SH01
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mortgage-charge-part-release-with-charge-number (2017-09-06) - MR05
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-01-25) - CS01
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capital-allotment-shares (2017-01-17) - SH01
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capital-allotment-shares (2017-01-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-11) - MR01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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capital-allotment-shares (2017-12-13) - SH01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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capital-allotment-shares (2017-11-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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resolution (2017-12-18) - RESOLUTIONS
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-10-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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miscellaneous (2013-05-29) - MISC
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resolution (2013-11-07) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-balance-sheet (2012-08-29) - BS
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auditors-statement (2012-08-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (2012-08-29) - CERT5
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reregistration-private-to-public-company (2012-08-29) - RR01
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auditors-resignation-limited-company (2012-06-20) - AA03
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resolution (2012-08-22) - RESOLUTIONS
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re-registration-memorandum-articles (2012-08-29) - MAR
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-20) - TM02
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legacy (2009-09-22) - 88(2)
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legacy (2009-09-22) - 225
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keyboard_arrow_right 2008
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incorporation-company (2008-12-12) - NEWINC
