Website & contact details
- Group website
- The site of this company’s group or brand.
Clinigen Pharma Limited
- Incorporated
- 10 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- 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
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (15 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 Charton, Jerome Marie Joseph as Director
30 April 2024
Appointed Adair, Richard Edward as Secretary
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
Resigned Haddleton, James Sidney as Secretary
2 March 2017
Appointed Abell, Martin James as Secretary
11 November 2016
1 December 2015
1 December 2015
2 November 2015
Resigned Sibson, Robin Andrew John as Secretary
2 November 2015
Appointed Haddleton, James Sidney as Secretary
1 April 2014
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
6 May 2011
18 June 2010
18 June 2010
18 June 2010
18 June 2010
Appointed Adl Healthcare Limited as Corporate Director
10 May 2010
10 May 2010
Appointed Wood, Robert Macgregor Warburton as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06771928
Holdings 1
Companies where Clinigen Pharma Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2017
Ceased Clinigen Holdings Limited — Owns 75–100% of shares
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 | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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