Website & contact details
- Website
Clinigen Limited
- Incorporated
- 12 December 2008 (17 years)
- Previously known as
- Clinigen PLC (until 4 May 2022)Clinigen Group PLC (until 4 May 2022)Clinigen Holdings Limited (until 14 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 7
- Outstanding
- 0
- 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 3 January 2023
British
Born April 1970 (56)
Officer history (34 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
26 January 2024
13 October 2023
16 January 2023
Resigned Miller, Amanda as Secretary
3 January 2023
3 January 2023
3 January 2023
3 January 2023
3 January 2023
3 January 2023
Resigned Pomoell, Jan Bertil as Director
14 October 2022
4 April 2022
Resigned Schnee, Elmar Josef as Director
4 April 2022
4 April 2022
4 April 2022
Appointed Pomoell, Jan Bertil as Director
4 April 2022
4 April 2022
4 April 2022
4 April 2022
24 November 2021
1 September 2021
Resigned Allen, Peter Vance as Director
24 August 2021
3 August 2021
3 August 2021
Appointed Schnee, Elmar Josef as Director
27 April 2021
26 November 2020
19 March 2019
19 March 2019
15 November 2018
1 January 2018
5 December 2017
1 November 2017
31 October 2017
31 October 2017
Resigned Bacon, John Middleton as Director
31 October 2017
Resigned Willemse, Johannes as Director
13 July 2017
Resigned Abell, Martin James as Secretary
13 July 2017
Appointed Miller, Amanda as Secretary
2 March 2017
Appointed Abell, Martin James as Secretary
2 March 2017
Resigned Haddleton, James Sidney as Secretary
11 November 2016
2 November 2015
Appointed Haddleton, James Sidney as Secretary
2 November 2015
Resigned Sibson, Robin Andrew John as Secretary
30 October 2015
Appointed Willemse, Johannes as Director
30 October 2015
Appointed Bacon, John Middleton as Director
3 August 2015
11 July 2013
2 September 2012
20 August 2012
20 August 2012
20 August 2012
1 August 2012
Appointed Allen, Peter Vance as Director
31 July 2011
Appointed Sibson, Robin Andrew John as Secretary
31 July 2011
Resigned Wood, Robert Macgregor Warburton as Secretary
20 October 2010
20 October 2010
Resigned Adl Healthcare Limited as Corporate Director
20 October 2010
20 October 2010
18 June 2010
Appointed Adl Healthcare Limited as Corporate Director
18 June 2010
18 June 2010
18 June 2010
13 October 2009
13 October 2009
Appointed Wood, Robert Macgregor Warburton as Secretary
13 October 2009
Resigned Leaver, Linda as Secretary
12 December 2008
Appointed Leaver, Linda as Secretary
12 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753642
Holdings 2
Companies where Clinigen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Triley Midco 2 Limited Owns 75–100% of shares
Triley Bidco Limited Owns 75–100% of shares
Clinigen Limited This company Owns 75–100% of shares
What Clinigen say about themselves
“Clinigen is a leading pharmaceutical services company accelerating access to medicines for patients in every corner of the globe.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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