Menna Overview
Here’s a quick overview of CLINIGEN HEALTHCARE LIMITED 👀 — a Burton On Trent, Staffordshire based business that started in 2007.
CLINIGEN HEALTHCARE LIMITED
- Company statusactive
- Company No06252720
- Age19 years 2 months Incorporated 18 May 2007
- Officers2
Address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
CLINIGEN HEALTHCARE LIMITED is an active company incorporated on 18 May 2007 and based in Burton On Trent, Staffordshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 13 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Legacy
2 Years Ago on 06 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAIR, Richard Edward | secretary | 30 Apr 2024 | |
| PALING, Richard John | director | Apr 1970 | 24 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clinigen Holdings Limited | 28 Jun 2017 | |
| Clinigen Group Plc | 06 Apr 2016 |
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PALING, Richard John are mutual persons.
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PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John, LEAVER, Linda, ABELL, Martin James, CHILTON, Shaun Edward, GEORGE, Peter Lutz, HERBERT, Samuel Gordon, KEHER, Nicholas Patrick, LEAVER, Andrew Derrick, SIBSON, Robin Andrew John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John, ABELL, Martin James, CHILTON, Shaun Edward, GEORGE, Peter Lutz, KEHER, Nicholas Patrick are mutual persons.
PALING, Richard John, CHILTON, Shaun Edward, KEHER, Nicholas Patrick are mutual persons.
PALING, Richard John, LEAVER, Linda, ABELL, Martin James, CHILTON, Shaun Edward, COTTERILL, Jeremy Paul, GEORGE, Peter Lutz, KEHER, Nicholas Patrick, LEAVER, Andrew Derrick, SIBSON, Robin Andrew John, WILSON, Christopher are mutual persons.
PALING, Richard John, ABELL, Martin James, CHILTON, Shaun Edward, GEORGE, Peter Lutz, KEHER, Nicholas Patrick are mutual persons.
PALING, Richard John, CHILTON, Shaun Edward, KEHER, Nicholas Patrick are mutual persons.
PALING, Richard John, ABELL, Martin James, CHILTON, Shaun Edward, GEORGE, Peter Lutz, KEHER, Nicholas Patrick are mutual persons.
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PALING, Richard John are mutual persons.
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PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John, HERBERT, Samuel Gordon are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John, ABELL, Martin James, CHILTON, Shaun Edward, GEORGE, Peter Lutz, KEHER, Nicholas Patrick, SIBSON, Robin Andrew John are mutual persons.
PALING, Richard John are mutual persons.
PALING, Richard John are mutual persons.
LEAVER, Linda are mutual persons.
LEAVER, Linda, LEAVER, Andrew Derrick are mutual persons.
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LEAVER, Linda, LEAVER, Andrew Derrick are mutual persons.
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LEAVER, Linda, LEAVER, Andrew Derrick are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
ABELL, Martin James are mutual persons.
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ABELL, Martin James are mutual persons.
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GEORGE, Peter Lutz are mutual persons.
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HERBERT, Samuel Gordon are mutual persons.
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LEAVER, Andrew Derrick are mutual persons.
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LEAVER, Andrew Derrick, WILSON, Christopher are mutual persons.
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SIBSON, Robin Andrew John are mutual persons.
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SIBSON, Robin Andrew John are mutual persons.
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Here’s a quick overview of CLINIGEN HEALTHCARE LIMITED 👀 — a Burton On Trent, Staffordshire based business that started in 2007.