CLINIGEN CTS LIMITED

Key Data

Status

Active

Company No.

05016103

Incorporation date

15/01/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/01/2004)

09/04/2026

Accounts for a dormant company made up to 2025-06-30

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29/01/2026

Appointment of Mr Varun Sethi as a director on 2026-01-22

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29/01/2026

Confirmation statement made on 2026-01-15 with no updates

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21/10/2025

Termination of appointment of Jerome Marie Joseph Charton as a director on 2025-10-08

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25/03/2025

Accounts for a dormant company made up to 2024-06-30

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30/01/2025

Confirmation statement made on 2025-01-15 with no updates

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13/07/2024

Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director

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15/05/2024

Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30

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15/05/2024

Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30

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10/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

11/04/2023

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

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 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)

01/04/2022

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

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 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)

12/03/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

11/12/2020

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

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (12 pages)

19/02/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 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)

17/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-06-30

View PDF (26 pages)

13/10/2018

Satisfaction of charge 050161030006 in full

View PDF (4 pages)

13/10/2018

Satisfaction of charge 050161030004 in full

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13/10/2018

Satisfaction of charge 050161030005 in full

View PDF (4 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (28 pages)

18/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

20/09/2017

Registration of charge 050161030006, created on 2017-09-12

View PDF (47 pages)

04/08/2017

Cessation of Clinigen Clinical Trials Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

18/07/2017

Notification of Clinigen Healthcare Limited as a person with significant control on 2017-06-30

View PDF (1 pages)

17/07/2017

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)

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 (33 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)

24/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

17/01/2017

Registration of charge 050161030005, created on 2017-01-09

View PDF (24 pages)

22/11/2016

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

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

02/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 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)

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)

09/12/2015

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

View PDF (1 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 050161030003 in full

View PDF (4 pages)

02/05/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/04/2015

Registration of charge 050161030004, created on 2015-04-24

View PDF (49 pages)

20/03/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (22 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Shaun Edward Chilton on 2014-01-15

View PDF (2 pages)

09/12/2013

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

View PDF (3 pages)

13/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

10/06/2013

Auditor's resignation

View PDF (2 pages)

29/05/2013

Miscellaneous

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14/05/2013

Director's details changed for Shaun Edward Chilton on 2013-05-01

View PDF (3 pages)

29/04/2013

Registration of charge 050161030003

View PDF (47 pages)

15/02/2013

Director's details changed for Shaun Edward Chilton on 2013-02-01

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-06-30

View PDF (17 pages)

25/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-15

View PDF (16 pages)

18/09/2012

Appointment of Robin Andrew John Sibson as a director

View PDF (3 pages)

29/08/2012

Memorandum and Articles of Association

View PDF (13 pages)

29/08/2012

Resolutions

View PDF (1 pages)

29/08/2012

Statement of company's objects

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20/06/2012

Resignation of an auditor

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13/03/2012

Appointment of Shaun Edward Chilton as a director

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23/02/2012

Second filing of AP01 previously delivered to Companies House

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17/02/2012

Termination of appointment of Adl Healthcare Limited as a director

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17/02/2012

Certificate of change of name

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17/02/2012

Change of name notice

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17/02/2012

Rectified form AP01 was removed from the public register on 24/04/2012 as it was factually inaccurate.

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27/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

27/01/2012

Director's details changed for Adl Healthcare Limited on 2011-01-16

View PDF (2 pages)

27/01/2012

Director's details changed for Mr Peter Lutz George on 2011-01-16

View PDF (2 pages)

21/09/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/08/2011

Termination of appointment of Robert Wood as a secretary

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08/08/2011

Appointment of Robin Andrew John Sibson as a secretary

View PDF (3 pages)

08/08/2011

Termination of appointment of Christopher Wilson as a director

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24/03/2011

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

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09/03/2011

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

View PDF (16 pages)

01/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

01/02/2011

Termination of appointment of Jeremy Cotterill as a director

View PDF (1 pages)

30/06/2010

Appointment of Robert Macgregor Warburton Wood as a secretary

View PDF (3 pages)

28/06/2010

Appointment of Adl Healthcare Limited as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Andrew Leaver as a director

View PDF (2 pages)

28/06/2010

Appointment of Peter Lutz George as a director

View PDF (4 pages)

28/06/2010

Termination of appointment of Linda Leaver as a secretary

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Christopher Wilson on 2010-01-13

View PDF (2 pages)

23/02/2010

Director's details changed for Jeremy Paul Cotterill on 2010-01-13

View PDF (2 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 Jeremy Paul Cotterill on 2010-01-12

View PDF (3 pages)

14/01/2010

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

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14/01/2010

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

View PDF (3 pages)

16/10/2009

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

View PDF (7 pages)

19/03/2009

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

View PDF (8 pages)

03/03/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

17/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

07/01/2008

Accounting reference date shortened from 31/08/08 to 30/06/08

View PDF (1 pages)

21/12/2007

Accounts for a medium company made up to 2007-08-31

View PDF (18 pages)

21/12/2007

Accounts for a medium company made up to 2007-02-28

View PDF (17 pages)

16/08/2007

Accounting reference date shortened from 28/02/08 to 31/08/07

View PDF (1 pages)

16/08/2007

Accounting reference date shortened from 30/06/07 to 28/02/07

View PDF (1 pages)

31/05/2007

New director appointed

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31/05/2007

New director appointed

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09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/01/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

24/01/2007

Secretary's particulars changed

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20/02/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

22/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

16/03/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

14/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

10/02/2005

Particulars of mortgage/charge

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16/02/2004

Ad 27/01/04--------- £ si 999@1=999 £ ic 1/1000

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16/02/2004

New director appointed

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16/02/2004

New secretary appointed

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16/02/2004

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

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29/01/2004

Secretary resigned

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29/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Incorporation

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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

30/06/2024

Next confirmation date

15/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
CLINIGEN CTS LIMITED	Corporate Director	18/06/2010 - 14/02/2012	-
Wilson, Christopher	Director	17/05/2007 - 30/06/2011	12
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	15/01/2004 - 19/01/2004	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	15/01/2004 - 19/01/2004	1181
Sibson, Robin Andrew John	Director	14/02/2012 - 01/12/2015	21

Persons with Significant Control

No PSC data available.

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Description

About CLINIGEN CTS LIMITED

CLINIGEN CTS LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire DE14 2WW. There are currently 3 active directors 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 CTS LIMITED?

CLINIGEN CTS LIMITED is currently Active. It was registered on 15/01/2004 .

Where is CLINIGEN CTS LIMITED located?

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

What does CLINIGEN CTS LIMITED do?

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

What is the latest filing for CLINIGEN CTS LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-06-30.