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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, Staffordshire. Clinigen Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06771928
Private limited company
Age
16 years
Incorporated
12 December 2008
Size
Unreported
Confirmation
Submitted
Dated
12 December 2024
(10 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Clinigen Limited
Contact
Update Details
Address
Pitcairn House Crown Square
Centrum 100
Burton On Trent
Staffordshire
DE14 2WW
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 8AH
Companies in DE14 2WW
Telephone
01283495010
Email
Unreported
Website
Clinigengroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jerome Marie Joseph Charton
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Richard John Paling
Director • British • Lives in England • Born in Apr 1970
Mr Richard Edward Adair
Secretary
Triley Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Idis Limited
Richard John Paling is a mutual person.
Active
Clinigen CTS Limited
Richard John Paling is a mutual person.
Active
Idis Group Limited
Richard John Paling is a mutual person.
Active
Idis Group Holdings Limited
Richard John Paling is a mutual person.
Active
Colonis Pharma Limited
Richard John Paling is a mutual person.
Active
U L Medicines Limited
Richard John Paling is a mutual person.
Active
Kinesys Consulting Limited
Richard John Paling is a mutual person.
Active
Clinigen Healthcare Limited
Richard John Paling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£34M
Increased by £3.3M (+11%)
Turnover
£200K
Decreased by £3.3M (-94%)
Employees
88
Decreased by 5 (-5%)
Total Assets
£928.5M
Decreased by £52.1M (-5%)
Total Liabilities
-£438.6M
Decreased by £46.7M (-10%)
Net Assets
£489.9M
Decreased by £5.4M (-1%)
Debt Ratio (%)
47%
Decreased by 2.25% (-5%)
See 10 Year Full Financials
Latest Activity
Jerome Marie Joseph Charton Resigned
22 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Richard Edward Adair Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Jerome Marie Joseph Charton Appointed
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
David John Bryant Resigned
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Triley Bidco Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Jerome Marie Joseph Charton as a director on 8 October 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Triley Bidco Limited as a person with significant control on 16 January 2023
Submitted on 2 Jan 2025
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
Submitted on 1 Aug 2024
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
Submitted on 15 May 2024
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
Submitted on 15 May 2024
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Repayment History
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