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Nom

Clinigen Limited
Adresse
Pitcairn House Crown Square
Centrum 100
Burton On Trent
DE14 2WW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06771928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Clinigen PLC
  • Clinigen Group PLC
  • Clinigen Holdings Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: 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 (7)

    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

    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
    •