Website & contact details
- Group website
- The site of this company’s group or brand.
Clinigen CTS Limited
- Incorporated
- 15 January 2004 (22 years)
- Previously known as
- Keats Healthcare Limited (until 17 February 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Clinigen Healthcare Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Pitcairn House Crown SquareCentrum 100Burton On TrentDE14 2WW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2026
British
Born August 1967 (59)
Adair, Richard Edward
Secretary · Appointed 30 April 2024
Director · Appointed 24 August 2021
British
Born April 1970 (56)
Officer history (19 former)
5 October 2026
Resigned Sethi, Varun as Director
28 April 2026
22 January 2026
Appointed Sethi, Varun as Director
8 October 2025
Resigned Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
30 April 2024
Appointed Charton, Jerome Marie Joseph as Director
16 January 2023
Resigned Miller, Amanda as Secretary
14 October 2022
24 August 2021
24 August 2021
19 March 2019
19 March 2019
13 July 2017
Appointed Miller, Amanda as Secretary
13 July 2017
Resigned Abell, Martin James as Secretary
2 March 2017
Appointed Abell, Martin James as Secretary
2 March 2017
Resigned Haddleton, James Sidney as Secretary
11 November 2016
1 December 2015
1 December 2015
2 November 2015
Appointed Haddleton, James Sidney as Secretary
2 November 2015
Resigned Sibson, Robin Andrew John as Secretary
1 March 2012
14 February 2012
14 February 2012
Resigned Adl Healthcare Limited as Corporate Director
31 July 2011
Appointed Sibson, Robin Andrew John as Secretary
31 July 2011
Resigned Wood, Robert Macgregor Warburton as Secretary
30 June 2011
18 June 2010
Appointed Wood, Robert Macgregor Warburton as Secretary
18 June 2010
18 June 2010
18 June 2010
18 June 2010
Appointed Adl Healthcare Limited as Corporate Director
24 March 2010
17 May 2007
17 May 2007
19 January 2004
19 January 2004
19 January 2004
19 January 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clinigen Healthcare Limited
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 June 2017
Ceased Clinigen Clinical Trials Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 9 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 29 January 2026 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a director |
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