CLINIGEN PHARMA LIMITED

Key Data

Status

Active

Company No.

07248508

Incorporation date

10/05/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2010)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

29/01/2026

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

View PDF (2 pages)

21/10/2025

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

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (64 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

13/07/2024

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

View PDF (3 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

16/05/2024

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

View PDF (3 pages)

16/05/2024

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

View PDF (2 pages)

10/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

10/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (65 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (71 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 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)

20/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

20/05/2022

Change of details for Clinigen Group Plc as a person with significant control on 2022-05-04

View PDF (2 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (146 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 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)

11/06/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

11/06/2021

Notification of Clinigen Group Plc as a person with significant control on 2017-06-28

View PDF (2 pages)

11/06/2021

Cessation of Clinigen Holdings Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

11/12/2020

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

View PDF (4 pages)

09/07/2020

Full accounts made up to 2019-06-30

View PDF (12 pages)

12/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

21/03/2019

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

View PDF (1 pages)

21/03/2019

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

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-06-30

View PDF (16 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

04/08/2017

Cessation of Clinigen Group Plc as a person with significant control on 2017-06-28

View PDF (1 pages)

18/07/2017

Notification of Clinigen Holdings 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)

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)

24/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

12/04/2017

Satisfaction of charge 072485080002 in full

View PDF (1 pages)

12/04/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (5 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)

03/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

11/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 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)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

15/04/2014

Appointment of Shaun Edward Chilton as a director

View PDF (3 pages)

03/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

09/12/2013

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

View PDF (3 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registration of charge 072485080002

View PDF (47 pages)

31/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

29/08/2012

Resolutions

View PDF (14 pages)

20/06/2012

Resignation of an auditor

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

13/03/2012

Director's details changed for Peter Lutz George on 2012-02-14

View PDF (3 pages)

29/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 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)

13/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

28/09/2011

Previous accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

16/08/2011

Resolutions

View PDF (24 pages)

08/08/2011

Termination of appointment of Robert Wood as a secretary

View PDF (2 pages)

08/08/2011

Termination of appointment of Scott Smith as a director

View PDF (2 pages)

08/08/2011

Appointment of Robin Andrew John Sibson as a secretary

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

24/03/2011

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

View PDF (2 pages)

05/07/2010

Appointment of Peter Lutz George as a director

View PDF (4 pages)

28/06/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

28/06/2010

Change of share class name or designation

View PDF (2 pages)

28/06/2010

Sub-division of shares on 2010-06-18

View PDF (7 pages)

28/06/2010

Termination of appointment of Andrew Leaver as a director

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (32 pages)

28/06/2010

Appointment of Scott Royden Smith as a director

View PDF (3 pages)

28/06/2010

Appointment of Adl Healthcare Limited as a director

View PDF (3 pages)

10/05/2010

Incorporation

View PDF (21 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

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

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
ADL HEALTHCARE LIMITED	Corporate Director	18/06/2010 - 14/02/2012	2
Paling, Richard John	Director	24/08/2021 - Present	32
Miller, Amanda	Secretary	13/07/2017 - 16/01/2023	-
Charton, Jerome Marie Joseph	Director	30/04/2024 - 08/10/2025	19
Adair, Richard Edward	Secretary	30/04/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLINIGEN PHARMA LIMITED

CLINIGEN PHARMA LIMITED is an(a) Active company incorporated on 10/05/2010 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 PHARMA LIMITED?

CLINIGEN PHARMA LIMITED is currently Active. It was registered on 10/05/2010 .

Where is CLINIGEN PHARMA LIMITED located?

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

What does CLINIGEN PHARMA LIMITED do?

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

What is the latest filing for CLINIGEN PHARMA LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.