Clinigen Holdings Limited

10618229

active

Private Limited Company

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 14/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading 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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 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

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 TRUSTEE)

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