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Clinigen Group PLC

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Reports

Full Company ReportCLINIGEN GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 06771928
Record last updated Thursday, May 16, 2024 9:09:04 AM UTC
Postal Code DE14 2WW

Charts

Visits

CLINIGEN GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-52022-601234

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2023 Resignation of one Director (a man) 6771... Resignation of one Director (a man) 6771...
Registry Jan 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 3, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2021 Resignation of one Director (a man) 6771... Resignation of one Director (a man) 6771...
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2021 Resignation of one Director (a man) 6771... Resignation of one Director (a man) 6771...
Registry Aug 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2019 Resignation of one Director (a man) 6771... Resignation of one Director (a man) 6771...
Registry Mar 19, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2018 Appointment of a woman Appointment of a woman
Registry Dec 5, 2017 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Jul 13, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2015 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jun 18, 2014 Change of particulars for director Change of particulars for director
Registry Dec 31, 2013 Annual return Annual return
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Nov 7, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2013 Miscellaneous document Miscellaneous document
Registry Apr 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 15, 2013 Memorandum of association Memorandum of association
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 12, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 28, 2012 Return of allotment of shares 6771... Return of allotment of shares 6771...
Registry Sep 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Appointment of a man as Director 6771... Appointment of a man as Director 6771...
Registry Sep 3, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Aug 30, 2012 Statement of companies objects Statement of companies objects
Registry Aug 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2012 Balance sheet Balance sheet
Registry Aug 29, 2012 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 29, 2012 Auditor's statement Auditor's statement
Registry Aug 29, 2012 Auditor's report Auditor's report
Registry Aug 29, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 29, 2012 Rereg pri-plc Rereg pri-plc
Registry Aug 29, 2012 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 29, 2012 Resignation of one Director 6771... Resignation of one Director 6771...
Registry Aug 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 22, 2012 Memorandum of association Memorandum of association
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director 6771... Appointment of a man as Director 6771...
Registry Jun 20, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Mar 1, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 27, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Financials Sep 21, 2011 Annual accounts 6771... Annual accounts 6771...
Registry Aug 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2011 Varying share rights and names Varying share rights and names
Registry Aug 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2011 Appointment of a man as Secretary 6771... Appointment of a man as Secretary 6771...
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 14, 2011 Change of name certificate Change of name certificate
Registry Apr 6, 2011 Change of name 10 Change of name 10
Registry Apr 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Registry Jan 5, 2011 Annual return Annual return
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Director 6771... Resignation of one Director 6771...
Registry Jun 28, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 18, 2010 Two appointments: a person and a man Two appointments: a person and a man
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 20, 2009 Resignation of one Secretary Resignation of one Secretary

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