CLINIGEN PHARMA LIMITED

07248508
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT DE14 2WW

Documents

Documents
Date Category Description Pages
13 Jul 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Appointment of secretary (Mr Richard Edward Adair) 2 Buy now
16 May 2024 officers Appointment of director (Mr Jerome Marie Joseph Charton) 3 Buy now
10 Apr 2024 accounts Annual Accounts 15 Buy now
10 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 65 Buy now
10 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
10 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 15 Buy now
05 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 71 Buy now
05 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
05 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
31 Jan 2023 officers Termination of appointment of secretary (Amanda Miller) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Shaun Edward Chilton) 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 accounts Annual Accounts 16 Buy now
01 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 146 Buy now
01 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
01 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
25 Aug 2021 officers Appointment of director (Mr Richard John Paling) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Nicholas Patrick Keher) 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 accounts Annual Accounts 4 Buy now
09 Jul 2020 accounts Annual Accounts 12 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Martin James Abell) 1 Buy now
21 Mar 2019 officers Appointment of director (Nicholas Patrick Keher) 2 Buy now
21 Dec 2018 accounts Annual Accounts 16 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 16 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2017 officers Appointment of secretary (Amanda Miller) 2 Buy now
17 Jul 2017 officers Termination of appointment of secretary (Martin James Abell) 1 Buy now
29 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2017 insolvency Solvency Statement dated 28/06/17 1 Buy now
29 Jun 2017 resolution Resolution 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2017 accounts Annual Accounts 5 Buy now
03 Mar 2017 officers Appointment of secretary (Mr Martin James Abell) 2 Buy now
03 Mar 2017 officers Termination of appointment of secretary (James Sidney Haddleton) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Peter Lutz George) 2 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
18 Dec 2015 officers Appointment of director (Mr Martin Abell) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Robin Andrew John Sibson) 1 Buy now
09 Dec 2015 officers Appointment of secretary (Mr James Sidney Haddleton) 2 Buy now
09 Dec 2015 officers Termination of appointment of secretary (Robin Andrew John Sibson) 1 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 5 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of director (Shaun Edward Chilton) 3 Buy now
03 Apr 2014 accounts Annual Accounts 5 Buy now
09 Dec 2013 officers Change of particulars for director (Peter Lutz George) 3 Buy now
10 May 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 mortgage Registration of a charge 47 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
29 Aug 2012 resolution Resolution 14 Buy now
20 Jun 2012 auditors Auditors Resignation Limited Company 2 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 officers Change of particulars for director (Peter Lutz George) 3 Buy now
29 Feb 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
29 Feb 2012 officers Appointment of director (Mr Robin Andrew John Sibson) 3 Buy now
29 Feb 2012 officers Termination of appointment of director (Adl Healthcare Limited) 2 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
28 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
16 Aug 2011 resolution Resolution 24 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Robert Wood) 2 Buy now
08 Aug 2011 officers Termination of appointment of director (Scott Smith) 2 Buy now
08 Aug 2011 officers Appointment of secretary (Robin Andrew John Sibson) 3 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2010 officers Appointment of director (Peter Lutz George) 4 Buy now
28 Jun 2010 capital Notice of particulars of variation of rights attached to shares 4 Buy now
28 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Jun 2010 officers Termination of appointment of director (Andrew Leaver) 2 Buy now
28 Jun 2010 resolution Resolution 32 Buy now
28 Jun 2010 officers Appointment of director (Scott Royden Smith) 3 Buy now
28 Jun 2010 officers Appointment of corporate director (Adl Healthcare Limited) 3 Buy now
10 May 2010 incorporation Incorporation Company 21 Buy now