CLINIGEN LIMITED

Company number 06771928

Date	Type	Description	View / Download
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(22 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(65 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(65 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
26 Jan 2024	TM01	Termination of appointment of David John Bryant as a director on 26 January 2024	(1 page)
27 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(4 pages)
13 Dec 2023	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 8AH to Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW	(1 page)
23 Nov 2023	TM01	Termination of appointment of Samuel Gordon Herbert as a director on 13 October 2023	(1 page)
09 May 2023	AA	Group of companies' accounts made up to 30 June 2022	(71 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Samuel Gordon Herbert as a director on 3 January 2023	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Matthew Charles Turner as a director on 3 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Jan Bertil Pomoell as a director on 3 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr David John Bryant as a director on 3 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Richard John Paling as a director on 3 January 2023	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	(4 pages)
23 Dec 2022	PSC02	Notification of Triley Bidco Limited as a person with significant control on 4 April 2022	(2 pages)
23 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 23 December 2022	(2 pages)
22 Dec 2022	AD04	Register(s) moved to registered office address Pitcairn House Crown Square Centrum 100 Burton on Trent Staffordshire DE14 2WW	(1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)