CLINIGEN CLINICAL TRIALS LIMITED

Key Data

Status

Dissolved

Company No.

04813750

Incorporation date

27/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2024

Application to strike the company off the register

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

30/01/2023

Termination of appointment of Amanda Miller as a secretary on 2023-01-16

View PDF (1 pages)

19/10/2022

Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

25/08/2021

Appointment of Mr Richard John Paling as a director on 2021-08-24

View PDF (2 pages)

25/08/2021

Termination of appointment of Nicholas Patrick Keher as a director on 2021-08-24

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (4 pages)

11/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

10/12/2019

Second filing of the annual return made up to 2016-06-27

View PDF (23 pages)

10/12/2019

Second filing of the annual return made up to 2015-06-27

View PDF (23 pages)

10/12/2019

Second filing of the annual return made up to 2014-06-27

View PDF (23 pages)

10/12/2019

Second filing of the annual return made up to 2013-06-27

View PDF (23 pages)

25/11/2019

Second filing of Confirmation Statement dated 27/06/2018

View PDF (7 pages)

25/11/2019

Second filing of Confirmation Statement dated 27/06/2017

View PDF (5 pages)

28/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

18/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2019

Appointment of Nicholas Patrick Keher as a director on 2019-03-19

View PDF (2 pages)

21/03/2019

Termination of appointment of Martin James Abell as a director on 2019-03-19

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-06-30

View PDF (16 pages)

13/10/2018

Satisfaction of charge 048137500003 in full

View PDF (4 pages)

13/10/2018

Satisfaction of charge 048137500004 in full

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

20/09/2017

Registration of charge 048137500004, created on 2017-09-12

View PDF (47 pages)

06/09/2017

Part of the property or undertaking has been released and no longer forms part of charge 048137500003

View PDF (5 pages)

18/07/2017

Notification of Clinigen Pharma Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

18/07/2017

Appointment of Amanda Miller as a secretary on 2017-07-13

View PDF (2 pages)

17/07/2017

Termination of appointment of Martin James Abell as a secretary on 2017-07-13

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (6 pages)

29/06/2017

Statement by Directors

View PDF (1 pages)

29/06/2017

Statement of capital on 2017-06-29

View PDF (3 pages)

29/06/2017

Solvency Statement dated 28/06/17

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

03/03/2017

Appointment of Mr Martin James Abell as a secretary on 2017-03-02

View PDF (2 pages)

03/03/2017

Termination of appointment of James Sidney Haddleton as a secretary on 2017-03-02

View PDF (1 pages)

22/11/2016

Termination of appointment of Peter Lutz George as a director on 2016-11-11

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

18/12/2015

Appointment of Mr Martin Abell as a director on 2015-12-01

View PDF (2 pages)

15/12/2015

Termination of appointment of Robin Andrew John Sibson as a director on 2015-12-01

View PDF (1 pages)

15/12/2015

Termination of appointment of Robin Andrew John Sibson as a director on 2015-12-01

View PDF (1 pages)

09/12/2015

Appointment of Mr James Sidney Haddleton as a secretary

View PDF (2 pages)

09/12/2015

Termination of appointment of Robin Andrew John Sibson as a secretary on 2015-11-02

View PDF (1 pages)

09/12/2015

Appointment of Mr James Sidney Haddleton as a secretary on 2015-11-02

View PDF (2 pages)

09/12/2015

Termination of appointment of Robin Andrew John Sibson as a secretary on 2015-11-02

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

12/05/2015

Memorandum and Articles of Association

View PDF (13 pages)

12/05/2015

Resolutions

View PDF (3 pages)

02/05/2015

Satisfaction of charge 048137500002 in full

View PDF (4 pages)

02/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2015

Registration of charge 048137500003, created on 2015-04-24

View PDF (49 pages)

20/03/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

15/04/2014

Appointment of Shaun Edward Chilton as a director

View PDF (3 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

09/12/2013

Director's details changed for Peter Lutz George on 2013-11-23

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

29/04/2013

Registration of charge 048137500002

View PDF (47 pages)

31/01/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

29/08/2012

Change of share class name or designation

View PDF (2 pages)

28/08/2012

Resolutions

View PDF (14 pages)

17/08/2012

Cancellation of shares. Statement of capital on 2012-08-17

View PDF (8 pages)

17/08/2012

Cancellation of shares. Statement of capital on 2012-08-17

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

29/06/2012

Purchase of own shares.

View PDF (3 pages)

22/06/2012

Resolutions

View PDF (35 pages)

20/06/2012

Resignation of an auditor

View PDF (2 pages)

29/02/2012

Appointment of Mr Robin Andrew John Sibson as a director

View PDF (3 pages)

29/02/2012

Termination of appointment of Adl Healthcare Limited as a director

View PDF (2 pages)

29/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/02/2012

Certificate of change of name

View PDF (2 pages)

17/02/2012

Change of name notice

View PDF (2 pages)

14/12/2011

Purchase of own shares.

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (8 pages)

21/09/2011

Full accounts made up to 2011-06-30

View PDF (12 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/08/2011

Termination of appointment of Christopher Wilson as a director

View PDF (2 pages)

08/08/2011

Appointment of Robin Andrew John Sibson as a secretary

View PDF (3 pages)

08/08/2011

Termination of appointment of Robert Wood as a secretary

View PDF (2 pages)

24/03/2011

Registered office address changed from , Wilmot House, St James Court Friar Gate, Derby, Derbyshire, DE1 1BT on 2011-03-24

View PDF (2 pages)

09/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (11 pages)

28/10/2010

Certificate of change of name

View PDF (2 pages)

28/10/2010

Change of name notice

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (7 pages)

13/07/2010

Director's details changed for Peter Lutz George on 2010-06-25

View PDF (2 pages)

13/07/2010

Secretary's details changed for Robert Macgregor Warburton Wood on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Adl Healthcare Limited on 2010-06-25

View PDF (2 pages)

30/06/2010

Appointment of Robert Macgregor Warburton Wood as a secretary

View PDF (3 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (8 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (8 pages)

28/06/2010

Particulars of variation of rights attached to shares

View PDF (5 pages)

28/06/2010

Resolutions

View PDF (34 pages)

28/06/2010

Appointment of Adl Healthcare Limited as a director

View PDF (3 pages)

28/06/2010

Appointment of Peter Lutz George as a director

View PDF (4 pages)

28/06/2010

Termination of appointment of Andrew Leaver as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Jeremy Cotterill as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Linda Leaver as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Linda Leaver as a secretary

View PDF (2 pages)

21/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

14/01/2010

Secretary's details changed for Linda Leaver on 2010-01-12

View PDF (3 pages)

14/01/2010

Director's details changed for Linda Leaver on 2010-01-12

View PDF (3 pages)

14/01/2010

Director's details changed for Jeremy Paul Cotterill on 2010-01-12

View PDF (3 pages)

14/01/2010

Director's details changed for Christopher Wilson on 2010-01-12

View PDF (3 pages)

14/01/2010

Director's details changed for Mr Andrew Derrick Leaver on 2010-01-12

View PDF (3 pages)

01/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

09/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

14/07/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

01/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

04/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

11/10/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

28/09/2006

Resolutions

View PDF (1 pages)

28/09/2006

S-div 01/09/06

View PDF (1 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

14/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

25/08/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

05/08/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA

View PDF (1 pages)

16/02/2004

Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leaver, Linda	Director	01/07/2003 - 18/06/2010	16
Paling, Richard John	Director	24/08/2021 - Present	32
Leaver, Linda	Secretary	01/07/2003 - 18/06/2010	10
Miller, Amanda	Secretary	12/07/2017 - 15/01/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CLINIGEN CLINICAL TRIALS LIMITED

CLINIGEN CLINICAL TRIALS LIMITED is an(a) Dissolved company incorporated on 27/06/2003 with the registered office located at Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINIGEN CLINICAL TRIALS LIMITED?

CLINIGEN CLINICAL TRIALS LIMITED is currently Dissolved. It was registered on 27/06/2003 and dissolved on 28/05/2024.

Where is CLINIGEN CLINICAL TRIALS LIMITED located?

CLINIGEN CLINICAL TRIALS LIMITED is registered at Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW.

What does CLINIGEN CLINICAL TRIALS LIMITED do?

CLINIGEN CLINICAL TRIALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLINIGEN CLINICAL TRIALS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.