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CLINIGEN CLINICAL TRIALS LIMITED - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04813750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pitcairn House Crown Square
- Centrum 100
- Burton On Trent
- Staffordshire
- DE14 2WW Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW UK
Management
- Managing Directors
- SHAUN EDWARD CHILTON
- PETER LUTZ GEORGE
- MR ROBIN ANDREW JOHN SIBSON
- PALING, Richard John
- Company secretaries
- ROBIN ANDREW JOHN SIBSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-27
- Age Of Company 2003-06-27 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Clinigen Pharma Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CLINIGEN CT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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CLINIGEN CLINICAL TRIALS LIMITED Company Description
- CLINIGEN CLINICAL TRIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04813750. Its current trading status is "live". It was registered 2003-06-27. It was previously called CLINIGEN CT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Pitcairn House Crown Square .
Get CLINIGEN CLINICAL TRIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clinigen Clinical Trials Limited - Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom
- 2003-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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dissolution-application-strike-off-company (2024-03-01) - DS01
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gazette-notice-voluntary (2024-03-12) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-04-12) - AA
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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confirmation-statement-with-updates (2022-07-08) - CS01
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accounts-with-accounts-type-dormant (2022-04-01) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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gazette-notice-compulsory (2019-09-17) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-18) - DISS40
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-dormant (2019-10-28) - AA
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legacy (2019-11-25) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2019-12-10) - RP04AR01
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accounts-with-accounts-type-full (2018-04-06) - AA
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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accounts-with-accounts-type-full (2017-04-07) - AA
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resolution (2017-06-29) - RESOLUTIONS
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legacy (2017-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-29) - SH19
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confirmation-statement-with-updates (2017-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-18) - AP03
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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mortgage-charge-part-both-with-charge-number (2017-09-06) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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legacy (2017-06-29) - SH20
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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resolution (2015-05-12) - RESOLUTIONS
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memorandum-articles (2015-05-12) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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appoint-person-secretary-company-with-name (2015-12-09) - AP03
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-08-29) - SH08
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resolution (2012-08-28) - RESOLUTIONS
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capital-cancellation-shares (2012-08-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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capital-return-purchase-own-shares (2012-06-29) - SH03
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resolution (2012-06-22) - RESOLUTIONS
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auditors-resignation-limited-company (2012-06-20) - AA03
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appoint-person-director-company-with-name (2012-02-29) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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second-filing-of-form-with-form-type (2012-02-29) - RP04
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certificate-change-of-name-company (2012-02-17) - CERTNM
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change-of-name-notice (2012-02-17) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-03-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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termination-secretary-company-with-name (2011-08-08) - TM02
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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legacy (2011-08-23) - MG01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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capital-return-purchase-own-shares (2011-12-14) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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accounts-with-accounts-type-small (2010-01-21) - AA
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termination-secretary-company-with-name (2010-06-28) - TM02
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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appoint-corporate-director-company-with-name (2010-06-28) - AP02
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capital-variation-of-rights-attached-to-shares (2010-06-28) - SH10
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certificate-change-of-name-company (2010-10-28) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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change-of-name-notice (2010-10-28) - CONNOT
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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capital-allotment-shares (2010-06-29) - SH01
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capital-allotment-shares (2010-06-28) - SH01
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
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resolution (2010-06-28) - RESOLUTIONS
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-small (2009-04-09) - AA
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2007-05-09) - AA
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legacy (2007-07-04) - 288c
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legacy (2007-07-04) - 363a
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legacy (2006-10-11) - 363a
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legacy (2006-09-28) - 122
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accounts-with-accounts-type-total-exemption-full (2006-05-05) - AA
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legacy (2005-07-14) - 363s
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legacy (2004-02-16) - 88(2)R
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legacy (2004-03-08) - 288a
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certificate-change-of-name-company (2004-08-10) - CERTNM
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-13) - 288b
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incorporation-company (2003-06-27) - NEWINC