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Clinigen Limited

06771928

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 12/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Richard John Paling

director · Since 03/01/2023

DIRECTOR

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

Triley Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, DE14 2WW

Reg: 13753642 · Companies House, Cardiff, Wales · Private Limited Company

Notified 04/04/2022

Charges0 outstanding

Charge
satisfied

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/06/2017Registered 05/07/2017Satisfied 13/10/2018
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/12/2015Registered 15/12/2015Satisfied 13/10/2018
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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