Clinigen Cts Limited

05016103

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PITCAIRN HOUSE CROWN SQUARE, BURTON ON TRENT, DE14 2WW

Incorporated 15/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Richard John Paling

director · Since 24/08/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Persons with Significant Control

Clinigen Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, DE14 2WW

Notified 30/06/2017

Former PSCs

Clinigen Clinical Trials Limited

Ceased 30/06/2017

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 12/09/2017Registered 20/09/2017Satisfied 13/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 09/01/2017Registered 17/01/2017Satisfied 13/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2015Registered 27/04/2015Satisfied 13/10/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 25/04/2013Registered 29/04/2013Satisfied 02/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2011Registered 23/08/2011Satisfied 02/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2005Registered 10/02/2005Satisfied 13/06/2013