About

Registered Number: 10618230
Date of Incorporation: 14/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW,

 

Clinigen International Holdings Ltd was registered on 14 February 2017 and has its registered office in Burton On Trent, Staffordshire. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Amanda 13 July 2017 - 1
ABELL, Martin James 06 June 2017 13 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 24 February 2020
TM01 - Termination of appointment of director 22 March 2019
AP01 - Appointment of director 21 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
MR04 - N/A 13 October 2018
CS01 - N/A 26 February 2018
MR01 - N/A 20 September 2017
MR01 - N/A 15 August 2017
PSC02 - N/A 07 August 2017
PSC09 - N/A 07 August 2017
AP03 - Appointment of secretary 17 July 2017
TM02 - Termination of appointment of secretary 17 July 2017
MR01 - N/A 05 July 2017
RESOLUTIONS - N/A 04 July 2017
AP01 - Appointment of director 29 June 2017
RESOLUTIONS - N/A 26 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM02 - Termination of appointment of secretary 22 June 2017
AP01 - Appointment of director 22 June 2017
AP03 - Appointment of secretary 22 June 2017
AD01 - Change of registered office address 22 June 2017
AA01 - Change of accounting reference date 22 June 2017
AD01 - Change of registered office address 20 February 2017
CERTNM - Change of name certificate 15 February 2017
NEWINC - New incorporation documents 14 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Fully Satisfied

N/A

A registered charge 07 August 2017 Fully Satisfied

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.