Clinigen Healthcare Limited

06252720

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 18/05/2007

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 28/06/2017

Former PSCs

Clinigen Group Plc

Ceased 28/06/2017

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/09/2022Registered 09/09/2022

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 27/06/2018Registered 03/07/2018Satisfied 12/03/2021