CLINIGEN CTS LIMITED

PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT  DE14 2WW
  • Active
  • Private Limited Company
  • Company No. 05016103
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CLINIGEN CTS LIMITED was incorporated on Thursday, January 15, 2004 as a Private Limited Company with registered address in BURTON ON TRENT. CLINIGEN CTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 1 month and 10 days.

Name CLINIGEN CTS LIMITED
Company number 05016103
Company type Private Limited Company
Incorporation date 15 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address PITCAIRN HOUSE CROWN SQUARE
CENTRUM 100
BURTON ON TRENT
DE14 2WW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Clinigen Healthcare Limited Crown Square, First Avenue, DE14 2WW Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Clinigen Clinical Trials Limited Crown Square, First Avenue, DE14 2WW Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
CLINIGEN CTS LIMITED 15 Jan 2004
KEATS HEALTHCARE LIMITED 17 Feb 2012