CL

CLINIGEN LIMITED

Active

Company number 06771928

Burton On Trent · Incorporated 12 December 2008

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

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2022

Company history

Previous company names

CLINIGEN HOLDINGS LIMITED · 12 December 2008 – 14 April 2011

CLINIGEN GROUP LIMITED · 14 April 2011 – 29 August 2012

CLINIGEN GROUP PLC · 29 August 2012 – 4 May 2022

CLINIGEN PLC · 4 May 2022 – 4 May 2022

Company overview

No company summary available yet.

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
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Triley Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

46 funding rounds
1 April 2022
Shares allotted · 0 shares allotted
—
4 November 2021
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
15 June 2020
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
5 June 2019
Shares allotted · 0 shares allotted
—
5 December 2018
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
1 October 2018
Shares allotted · 0 shares allotted
—
7 September 2018
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
16 November 2017
Shares allotted · 0 shares allotted
—
8 November 2017
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
12 September 2017
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
5 July 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
17 May 2017
Shares allotted · 0 shares allotted
—
13 January 2017
Shares allotted · 0 shares allotted
—
2 November 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
11 October 2016
Shares allotted · 0 shares allotted
—
27 September 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
8 July 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
20 August 2012
Shares allotted · 0 shares allotted
—
18 June 2010
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (46 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Legacy
Change Of Name
11 January 2026 View
Legacy
Change Of Name
11 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Second Filing Of Director Appointment With Name
Officers
1 August 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 Audit Exemption Subsiduary
Accounts
22 April 2024 View
Legacy
Accounts
22 April 2024 View
Legacy
Other
22 April 2024 View
Legacy
Other
22 April 2024 View
Legacy
Accounts
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Change Sail Address Company With Old Address New Address
Address
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2022 View
Move Registers To Registered Office Company With New Address
Address
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
4 May 2022 View
Re Registration Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Reregistration Public To Private Company
Change Of Name
4 May 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Change Of Name Notice
Change Of Name
4 May 2022 View
Capital Allotment Shares
Capital
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Court Order
Miscellaneous
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Resolution
Resolution
18 February 2022 View
Memorandum Articles
Incorporation
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Capital Allotment Shares
Capital
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Resolution
Resolution
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Resolution
Resolution
6 December 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Capital Allotment Shares
Capital
5 June 2019 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
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Resolution
Resolution
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
17 October 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
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Accounts With Accounts Type Group
Accounts
11 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Resolution
Resolution
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Capital Allotment Shares
Capital
13 December 2017 View
Capital Allotment Shares
Capital
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Capital Allotment Shares
Capital
9 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 September 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2017 View
Capital Allotment Shares
Capital
10 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
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Capital Allotment Shares
Capital
13 January 2017 View
Accounts With Accounts Type Group
Accounts
14 December 2016 View
Resolution
Resolution
4 December 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
2 September 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Accounts With Accounts Type Group
Accounts
16 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2015 View
Resolution
Resolution
18 November 2015 View
Resolution
Resolution
17 November 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 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
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2015 View
Resolution
Resolution
11 November 2014 View
Accounts With Accounts Type Group
Accounts
29 October 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2013 View
Resolution
Resolution
7 November 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Miscellaneous
Miscellaneous
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2013 View
Memorandum Articles
Incorporation
15 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2013 View
Resolution
Resolution
11 January 2013 View
Move Registers To Sail Company
Address
12 October 2012 View
Change Sail Address Company
Address
12 October 2012 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Capital Allotment Shares
Capital
28 September 2012 View
Resolution
Resolution
28 September 2012 View
Capital Name Of Class Of Shares
Capital
28 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Capital Alter Shares Subdivision
Capital
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Statement Of Companys Objects
Change Of Constitution
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Accounts Balance Sheet
Accounts
29 August 2012 View
Auditors Report
Auditors
29 August 2012 View
Auditors Statement
Auditors
29 August 2012 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 August 2012 View
Re Registration Memorandum Articles
Incorporation
29 August 2012 View
Resolution
Resolution
29 August 2012 View
Reregistration Private To Public Company
Change Of Name
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Capital Allotment Shares
Capital
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Memorandum Articles
Incorporation
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Auditors Resignation Limited Company
Auditors
20 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Legacy
Mortgage
23 August 2011 View
Resolution
Resolution
16 August 2011 View
Termination Secretary Company With Name
Officers
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Certificate Change Of Name Company
Change Of Name
14 April 2011 View
Resolution
Resolution
6 April 2011 View
Change Of Name Notice
Change Of Name
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Appoint Corporate Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Appoint Person Secretary Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Secretary Company With Name
Officers
20 October 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Capital
22 September 2009 View
Legacy
Accounts
22 September 2009 View
Resolution
Resolution
22 September 2009 View
Incorporation Company
Incorporation
12 December 2008 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

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