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CLINIGEN HOLDINGS LIMITED

Company number 10618229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
04 May 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
04 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
21 Feb 2023 PSC05 Change of details for Clinigen Group Plc as a person with significant control on 4 May 2022
31 Jan 2023 TM02 Termination of appointment of Amanda Miller as a secretary on 16 January 2023
19 Oct 2022 TM01 Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022
09 Sep 2022 MR01 Registration of charge 106182290003, created on 7 September 2022
01 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
26 Aug 2021 AP01 Appointment of Mr Richard John Paling as a director on 24 August 2021
25 Aug 2021 TM01 Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021
24 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
15 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 13 February 2020
11 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
11 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
11 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
09 Jul 2020 AA Full accounts made up to 30 June 2019
03 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/21