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Nom

Clinigen Healthcare LTD

Adresse
Fao Wendy Sharratt
Pitcairn House - Crown Squa
Centrum 100
Burton On Trent
DE14 2WW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juin 2019
Company Register Name Clinigen Healthcare Limited
Société Numéro de Registre 06252720 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Clinigen Holdings Limited Status: Active Notified: 28/06/2017 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 Clinigen Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 24/08/2021 Date of Birth: 04/1970 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Herbert, Samuel Gordon Centrum 100, Burton On Trent Status: Ceased Notified: 01/11/2022 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: 13/10/2009 Ceased: 18/06/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Leaver, Linda 21 Captains Lane, Barton Under Needwood, Burton On Trent Status: Ceased Notified: 18/05/2007 Ceased: 13/10/2009 Role: Secretary Nationality: English

    Companies Controlled by This Company (5)

    gb-flag GB Clinigen Branded Products Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Colonis Pharma LTD Status: Active Notified: 25/06/2021 Companies House Number: 05486832 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 Idis Limited Status: Active Notified: 27/06/2018 Companies House Number: 02143039 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 Idis Limited Status: Active Notified: 27/06/2018 Companies House Number: 02143039 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 Clinigen GAP Limited Status: Ceased Notified: 02/12/2016 Ceased: 28/06/2017 Companies House Number: 07869194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors