CLINIGEN PHARMA LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WW

Company number 07248508
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Satisfaction of charge 072485080002 in full; Satisfaction of charge 1 in full. The most likely internet sites of CLINIGEN PHARMA LIMITED are www.clinigenpharma.co.uk, and www.clinigen-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 6.2 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinigen Pharma Limited is a Private Limited Company. The company registration number is 07248508. Clinigen Pharma Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Clinigen Pharma Limited is Pitcairn House Crown Square Centrum 100 Burton On Trent Staffordshire De14 2ww. . ABELL, Martin James is a Secretary of the company. ABELL, Martin James is a Director of the company. CHILTON, Shaun Edward is a Director of the company. Secretary HADDLETON, James Sidney has been resigned. Secretary SIBSON, Robin Andrew John has been resigned. Secretary WOOD, Robert Macgregor Warburton has been resigned. Director GEORGE, Peter Lutz has been resigned. Director LEAVER, Andrew Derrick has been resigned. Director SIBSON, Robin Andrew John has been resigned. Director SMITH, Scott Royden has been resigned. Director ADL HEALTHCARE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABELL, Martin James
Appointed Date: 02 March 2017
Director
ABELL, Martin James
Appointed Date: 01 December 2015
51 years old
Director
CHILTON, Shaun Edward
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
HADDLETON, James Sidney
Resigned: 02 March 2017
Appointed Date: 02 November 2015
Secretary
SIBSON, Robin Andrew John
Resigned: 02 November 2015
Appointed Date: 31 July 2011
Secretary
WOOD, Robert Macgregor Warburton
Resigned: 31 July 2011
Appointed Date: 10 May 2010
Director
GEORGE, Peter Lutz
Resigned: 11 November 2016
Appointed Date: 18 June 2010
64 years old
Director
LEAVER, Andrew Derrick
Resigned: 18 June 2010
Appointed Date: 10 May 2010
62 years old
Director
SIBSON, Robin Andrew John
Resigned: 01 December 2015
Appointed Date: 14 February 2012
67 years old
Director
SMITH, Scott Royden
Resigned: 06 May 2011
Appointed Date: 18 June 2010
68 years old
Director
ADL HEALTHCARE LIMITED
Resigned: 14 February 2012
Appointed Date: 18 June 2010

Persons With Significant Control

Clinigen Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINIGEN PHARMA LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
12 Apr 2017
Satisfaction of charge 072485080002 in full
12 Apr 2017
Satisfaction of charge 1 in full
06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
03 Mar 2017
Appointment of Mr Martin James Abell as a secretary on 2 March 2017
...
... and 37 more events
28 Jun 2010
Termination of appointment of Andrew Leaver as a director
28 Jun 2010
Resolutions
  • RES13 ‐ Sub division of shares 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2010
Appointment of Scott Royden Smith as a director
28 Jun 2010
Appointment of Adl Healthcare Limited as a director
10 May 2010
Incorporation

CLINIGEN PHARMA LIMITED Charges

25 April 2013
Charge code 0724 8508 0002
Delivered: 29 April 2013
Status: Satisfied on 12 April 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
19 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied on 12 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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