Website & contact details
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Clinigen Healthcare Limited
- Incorporated
- 18 May 2007 (19 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Clinigen Holdings Limited
- Accounts type
- Audit exemption subsidiary
- 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
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
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 (21 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
13 October 2023
16 January 2023
Resigned Miller, Amanda as Secretary
1 November 2022
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
18 October 2013
18 October 2013
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
18 June 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
Appointed Adl Healthcare Limited as Corporate Director
13 October 2009
Appointed Wood, Robert Macgregor Warburton as Secretary
13 October 2009
13 October 2009
22 December 2008
22 December 2008
22 December 2008
18 May 2007
18 May 2007
18 May 2007
18 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clinigen Holdings Limited
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 4
Companies where Clinigen Healthcare Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2017
Ceased Clinigen Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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