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All Information about:
Name

Clinigen Limited
Address
Pitcairn House Crown Square
Centrum 100
Burton On Trent
DE14 2WW
VAT ID no VAT ID available
Company No. 06771928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Clinigen PLC
  • Clinigen Group PLC
  • Clinigen Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Triley Bidco Limited Status: Active Notified: 04/04/2022 Companies House Number: 13753642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adair, Richard Edward Centrum 100, Burton On Trent Status: Active Notified: 30/04/2024 Role: Secretary
    Charton, Jerome Marie Joseph Centrum 100, Burton On Trent Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Paling, Richard John Centrum 100, Burton On Trent, Staffordshire Status: Active Notified: 03/01/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bryant, David John Centrum 100, Burton On Trent Status: Ceased Notified: 03/01/2023 Ceased: 26/01/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Herbert, Samuel Gordon Centrum 100, Burton On Trent Status: Ceased Notified: 03/01/2023 Ceased: 13/10/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British,New Zealander
    Leaver, Linda Centrum 100, Burton-On-Trent Status: Ceased Notified: 20/10/2010 Ceased: 20/08/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Nicholson, Ian James Centrum 100, Burton On Trent Status: Ceased Notified: 02/09/2012 Ceased: 24/11/2021 Occupation: None Role: Director Country of Residence: England Nationality: British
    Turner, Matthew Charles 3rd Floor, St James’, London, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 03/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Clinigen Pharma Limited Status: Active Notified: 28/06/2017 Companies House Number: 07248508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quantum Pharma Holdings Limited Status: Active Notified: 01/11/2017 Companies House Number: 09269818 Nature of Control
  • Ownership of shares - 75% or more
    •