Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Clinigen Branded Products Limited
- Incorporated
- 6 December 2022 (3 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Pitcairn House Crown SquareCentrum 100Burton On TrentDE14 2WW
Officers
This list may be incomplete. See all officers on Companies House
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 6 December 2022
British
Born April 1970 (56)
Officer history (3 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
6 December 2022
6 December 2022
Appointed Miller, Amanda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06252720
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Clinigen Branded Products Limited This company Owns 75–100% of shares
Colonis Pharma Limited Owns 75–100% of shares
Idis Limited Owns 75–100% of shares
Kinesys Consulting Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 |
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