Clinigen Healthcare Limited
Company Profile
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Large EnterpriseClinigen Healthcare Limited
06252720•Private Limited With Share Capital
Pitcairn House Crown Square, Centrum 100, Burton On Trent, DE142WW
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Incorporated
18/05/2007
Company Age
18 years
Directors
3
Employees
323
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Clinigen Healthcare Limited (06252720) is a private limited with share capital incorporated on 18/05/2007 (18 years old) and registered in burton on trent, DE142WW. The company operates under SIC code 46460 and is classified as Large Enterprise.
Clinigen healthcare limited is a pharmaceuticals company based out of pitcairn house crown square centrum 100, burton on trent, united kingdom.
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 18/05/2007
DE142WW
323 employees
Financial Overview
Total Assets
£448.61M
Liabilities
£99.48M
Net Assets
£349.13M
Turnover
£135.32M
Cash
£6.63M
Key Metrics
323
Employees
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2024
Legacy
Category:Accounts
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2023
Legacy
Category:Accounts
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Legacy
Category:Other
Date:04-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Legacy
Category:Accounts
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Legacy
Category:Other
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Memorandum Articles
Category:Incorporation
Date:12-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Miscellaneous
Category:Miscellaneous
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Memorandum Articles
Category:Incorporation
Date:29-08-2012
Resolution
Category:Resolution
Date:29-08-2012
Auditors Resignation Limited Company
Category:Auditors
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE142WWRegistered
Idis House Churchfield Road, Weybridge, Surrey, KT138DB
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