CLINIGEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
CLINIGEN HOLDINGS LIMITED
COMPANY NUMBER
10618229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2017
(7 years and 9 months old)
WEBSITE
www.clinigen.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/02/2017
15/02/2017
AGHOCO 1510 LIMITED
STAFFORDSHIRE
DE14 2WW
Telephone: 04190820002
TPS: No
Pitcairn House
Crown Square
First Avenue
BURTON-ON-TRENT
DE14 2WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308224) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308221) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLINIGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLINIGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLINIGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) 14/02/2017 - Present (7 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) 14/02/2017 - Present (7 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLINIGEN HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CLINIGEN GAP LIMITED | Company is dissolved | View Report |
| CLINIGEN INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| CLINIGEN SP LIMITED | Active - Accounts Filed | View Report |
| IDIS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IDIS GROUP LIMITED | Non-Trading | View Report |
| IDIS LIMITED | Non-Trading | View Report |
| CLINIGEN CONSULTING LIMITED | Company is dissolved | View Report |
| IDIS GA LIMITED | Company is dissolved | View Report |
| IDIS MA LIMITED | Company is dissolved | View Report |
| IDIS PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary Richard Edward Adair (932308224) Appointed |
| 17/05/2024 | New Board Member Jerome Marie Joseph Charton (932308221) Appointed |
| 16/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Amanda Miller (923558137) has left the board |
| 21/10/2022 | Shaun Edward Chilton (916747163) has left the board |
| 08/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | Martin James Abell (923408790) has left the board |
| 25/03/2019 | New Board Member Nicholas Patrick Keher (925664046) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Company Secretary Amanda Miller (923558137) Appointed |
| 19/07/2017 | Martin James Abell (923408789) has left the board |
| 26/06/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 26/06/2017 | New Company Secretary Martin James Abell (923408789) Appointed |
| 26/06/2017 | Roger Hart (910557988) has left the board |
| 26/06/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 26/06/2017 | New Board Member Shaun Edward Chilton (916747163) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Board Member Martin James Abell (923408790) Appointed |
| 02/03/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 02/03/2017 | A G SECRETARIAL LIMITED (922463832) has left the board |
| 02/03/2017 | A G SECRETARIAL LIMITED (922463830) has left the board |
| 02/03/2017 | INHOCO FORMATIONS LIMITED (922463828) has left the board |
| 02/03/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 20/02/2017 | Roger Hart (922463833) has left the board |
| 20/02/2017 | New Board Member Roger Hart (910557988) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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