Clinigen Holdings Limited
Company Profile
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MicroClinigen Holdings Limited
10618229•Private Limited With Share Capital
Pitcairn House Crown Square, Centrum 100, Burton On Trent, DE142WW
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Incorporated
14/02/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Clinigen Holdings Limited (10618229) is a private limited with share capital incorporated on 14/02/2017 (9 years old) and registered in burton on trent, DE142WW. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/02/2017
DE142WW
Financial Overview
Total Assets
£858.64M
Liabilities
£6.90M
Net Assets
£851.74M
Turnover
£645.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
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
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-03-2021
Legacy
Category:Accounts
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
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
Resolution
Category:Resolution
Date:04-07-2017
Legacy
Category:Capital
Date:30-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2017
Legacy
Category:Insolvency
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Resolution
Category:Resolution
Date:15-02-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
Risk Assessment
not scored
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, First Avenue, Burton-On-Trent, DE142WWRegistered
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