CC

CLINIGEN CTS LIMITED

Active

Company number 05016103

Burton On Trent · Incorporated 15 January 2004

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

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEATS HEALTHCARE LIMITED · 15 January 2004 – 17 February 2012

Company overview

CLINIGEN CTS LIMITED is an active private limited company incorporated on 15 January 2004 and registered in England and Wales. Its registered office is at Pitcairn House, Crown Square, Centrum 100, Burton-on-Trent, Staffordshire, DE14 2WW.

The company is wholly owned and controlled by Clinigen Healthcare Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently dormant.

As at the latest filings, the company’s accounts to 30 June 2025 were prepared on a dormant basis. The next accounts are due by 31 March 2027. The most recent confirmation statement was made up to 15 January 2026.

The board comprises two British directors: Richard John Paling (appointed 24 August 2021) and Stephanie Jane Brooksbank (appointed 28 April 2026). Richard Edward Adair acts as company secretary (appointed 30 April 2024). There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clinigen Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Dormant
Accounts
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Second Filing Of Director Appointment With Name
Officers
13 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2017 View
Legacy
Capital
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Legacy
Insolvency
29 June 2017 View
Resolution
Resolution
29 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Accounts With Accounts Type Full
Accounts
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Miscellaneous
Miscellaneous
29 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Memorandum Articles
Incorporation
29 August 2012 View
Resolution
Resolution
29 August 2012 View
Statement Of Companys Objects
Change Of Constitution
29 August 2012 View
Auditors Resignation Limited Company
Auditors
20 June 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 February 2012 View
Legacy
Miscellaneous
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
17 February 2012 View
Change Of Name Notice
Change Of Name
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Corporate Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Legacy
Mortgage
23 August 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Accounts With Accounts Type Medium
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
30 June 2010 View
Appoint Corporate Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Small
Accounts
16 October 2009 View
Accounts With Accounts Type Small
Accounts
19 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
17 January 2008 View
Legacy
Accounts
7 January 2008 View
Accounts With Accounts Type Medium
Accounts
21 December 2007 View
Accounts With Accounts Type Medium
Accounts
21 December 2007 View
Legacy
Accounts
16 August 2007 View
Legacy
Accounts
16 August 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Small
Accounts
9 May 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
22 November 2005 View
Legacy
Accounts
16 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Address
16 February 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Incorporation Company
Incorporation
15 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE14 2WW

IDIS LIMITED
#02143039
active
CLINIGEN CLINICAL TRIALS LIMITED
#04813750
dissolved
IDIS GROUP LIMITED
#05268432
active
IDIS GROUP HOLDINGS LIMITED
#05390347
active
KINESYS CONSULTING LIMITED
#06227254
active
See all companies at DE14 2WW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.