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CLINIGEN LIMITED (06771928)

CLINIGEN LIMITED (06771928) is an active UK company. incorporated on 12 December 2008. with registered office in Burton On Trent. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CLINIGEN LIMITED has been registered for 17 years.

Company Number
06771928
Status
active
Type
ltd
Incorporated
12 December 2008
Age
17 years
Address
Pitcairn House Crown Square, Burton On Trent, DE14 2WW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CLINIGEN LIMITED

CLINIGEN LIMITED is an active company incorporated on 12 December 2008 with the registered office located in Burton On Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CLINIGEN LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06771928

LTD Company

Age

17 Years

Incorporated 12 December 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

CLINIGEN PLC
From: 4 May 2022To: 4 May 2022
CLINIGEN GROUP PLC
From: 29 August 2012To: 4 May 2022
CLINIGEN GROUP LIMITED
From: 14 April 2011To: 29 August 2012
CLINIGEN HOLDINGS LIMITED
From: 12 December 2008To: 14 April 2011
Contact
Address

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

Previous Addresses

, Wilmot House St James Court, Friar Gate, Derby, DE1 1BT, Uk
From: 12 December 2008To: 24 March 2011
Timeline

116 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Oct 09
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Funding Round
Jul 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Funding Round
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Share Issue
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Sept 12
Funding Round
Oct 12
Loan Secured
Apr 13
Director Joined
Jul 13
Loan Secured
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Director Joined
Aug 15
Funding Round
Oct 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Secured
Dec 15
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Director Left
Feb 17
Funding Round
Apr 17
Loan Secured
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Funding Round
Jul 17
Loan Secured
Aug 17
Loan Secured
Sept 17
Funding Round
Sept 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Director Left
Nov 17
Funding Round
Nov 17
Director Left
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Joined
Feb 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Nov 18
Director Joined
Nov 18
Funding Round
Feb 19
Director Joined
Mar 19
Director Left
Mar 19
Funding Round
Jun 19
Funding Round
Oct 19
Funding Round
Jun 20
Funding Round
Oct 20
Director Left
Nov 20
Director Joined
Apr 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Funding Round
Nov 21
Director Left
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Funding Round
Apr 22
Director Left
Oct 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Nov 23
Director Left
Jan 24
Director Joined
May 24
Director Left
Oct 25
Funding Round
Nov 25
Funding Round
Nov 25
Director Joined
Jan 26
47
Funding
55
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

237

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Legacy
11 January 2026
RP04SH01RP04SH01
Legacy
11 January 2026
RP04SH01RP04SH01
Confirmation Statement With Updates
24 December 2025
CS01Confirmation Statement
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Capital Allotment Shares
7 November 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 March 2025
AAAnnual Accounts
Legacy
25 March 2025
PARENT_ACCPARENT_ACC
Legacy
25 March 2025
GUARANTEE2GUARANTEE2
Legacy
25 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Director Appointment With Name
1 August 2024
RP04AP01RP04AP01
Appoint Person Secretary Company With Name Date
15 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 May 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 April 2024
AAAnnual Accounts
Legacy
22 April 2024
PARENT_ACCPARENT_ACC
Legacy
22 April 2024
AGREEMENT2AGREEMENT2
Legacy
22 April 2024
GUARANTEE2GUARANTEE2
Legacy
7 April 2024
PARENT_ACCPARENT_ACC
Legacy
7 April 2024
GUARANTEE2GUARANTEE2
Legacy
7 April 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
26 January 2024
TM01Termination of Director
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 December 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
9 May 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
23 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 December 2022
PSC09Update to PSC Statements
Move Registers To Registered Office Company With New Address
22 December 2022
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
19 October 2022
TM01Termination of Director
Certificate Change Of Name Re Registration Public Limited Company To Private
4 May 2022
CERT11CERT11
Re Registration Memorandum Articles
4 May 2022
MARMAR
Resolution
4 May 2022
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 May 2022
RR02RR02
Certificate Change Of Name Company
4 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2022
CONNOTConfirmation Statement Notification
Capital Allotment Shares
22 April 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Court Order
6 April 2022
OCOC
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Resolution
18 February 2022
RESOLUTIONSResolutions
Memorandum Articles
17 February 2022
MAMA
Confirmation Statement With Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2021
TM01Termination of Director
Capital Allotment Shares
4 November 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2020
AAAnnual Accounts
Resolution
7 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 November 2020
TM01Termination of Director
Capital Allotment Shares
14 October 2020
SH01Allotment of Shares
Capital Allotment Shares
16 June 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 December 2019
AAAnnual Accounts
Resolution
6 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2019
SH01Allotment of Shares
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2019
TM01Termination of Director
Notification Of A Person With Significant Control Statement
5 March 2019
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
12 December 2018
AAAnnual Accounts
Resolution
26 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 November 2018
AP01Appointment of Director
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 October 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Accounts With Accounts Type Group
11 January 2018
AAAnnual Accounts
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Resolution
18 December 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Capital Allotment Shares
13 December 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
9 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Capital Allotment Shares
25 September 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
6 September 2017
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
6 September 2017
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2017
MR01Registration of a Charge
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
19 July 2017
SH01Allotment of Shares
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
17 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 July 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2017
MR01Registration of a Charge
Capital Allotment Shares
10 April 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
14 December 2016
AAAnnual Accounts
Resolution
4 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
2 September 2016
SH01Allotment of Shares
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Accounts With Accounts Type Group
16 February 2016
AAAnnual Accounts
Capital Allotment Shares
11 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
30 January 2016
AR01AR01
Appoint Person Secretary Company With Name Date
6 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2016
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2015
AP01Appointment of Director
Resolution
18 November 2015
RESOLUTIONSResolutions
Resolution
17 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 August 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
8 January 2015
AR01AR01
Resolution
11 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
31 December 2013
AR01AR01
Change Person Director Company With Change Date
9 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
14 November 2013
AAAnnual Accounts
Resolution
7 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 July 2013
AP01Appointment of Director
Auditors Resignation Company
10 June 2013
AUDAUD
Miscellaneous
29 May 2013
MISCMISC
Mortgage Create With Deed With Charge Number
29 April 2013
MR01Registration of a Charge
Memorandum Articles
15 April 2013
MEM/ARTSMEM/ARTS
Annual Return Company With Made Up Date No Member List
14 January 2013
AR01AR01
Resolution
11 January 2013
RESOLUTIONSResolutions
Move Registers To Sail Company
12 October 2012
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
9 October 2012
AAAnnual Accounts
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Capital Allotment Shares
28 September 2012
SH01Allotment of Shares
Resolution
28 September 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 September 2012
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 September 2012
AP01Appointment of Director
Capital Alter Shares Subdivision
3 September 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
3 September 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
30 August 2012
CC04CC04
Appoint Person Director Company With Name
30 August 2012
AP01Appointment of Director
Accounts Balance Sheet
29 August 2012
BSBS
Auditors Report
29 August 2012
AUDRAUDR
Auditors Statement
29 August 2012
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
29 August 2012
CERT5CERT5
Re Registration Memorandum Articles
29 August 2012
MARMAR
Resolution
29 August 2012
RESOLUTIONSResolutions
Reregistration Private To Public Company
29 August 2012
RR01RR01
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Termination Director Company With Name
29 August 2012
TM01Termination of Director
Capital Allotment Shares
22 August 2012
SH01Allotment of Shares
Resolution
22 August 2012
RESOLUTIONSResolutions
Memorandum Articles
22 August 2012
MEM/ARTSMEM/ARTS
Resolution
22 August 2012
RESOLUTIONSResolutions
Auditors Resignation Limited Company
20 June 2012
AA03AA03
Second Filing Of Form With Form Type
1 March 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Accounts With Accounts Type Group
21 September 2011
AAAnnual Accounts
Legacy
23 August 2011
MG01MG01
Resolution
16 August 2011
RESOLUTIONSResolutions
Termination Secretary Company With Name
8 August 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 August 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
11 July 2011
CH01Change of Director Details
Certificate Change Of Name Company
14 April 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 April 2011
RESOLUTIONSResolutions
Change Of Name Notice
6 April 2011
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
24 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Appoint Corporate Director Company With Name
28 June 2010
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Termination Director Company With Name
28 June 2010
TM01Termination of Director
Resolution
28 June 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
29 October 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 October 2009
AP01Appointment of Director
Termination Secretary Company With Name
20 October 2009
TM02Termination of Secretary
Legacy
22 September 2009
88(3)88(3)
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Legacy
22 September 2009
225Change of Accounting Reference Date
Resolution
22 September 2009
RESOLUTIONSResolutions
Incorporation Company
12 December 2008
NEWINCIncorporation