Company · Burton on Trent
Clinigen CTS Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jerome Marie Joseph Charton 2024-2025 View profile
- Nicholas Patrick Keher 2019-2021 View profile
- Martin James Abell 2015-2019 View profile
- Shaun Edward Chilton 2012-2022 View profile
- Peter Lutz George 2010-2016 View profile
- ADL Healthcare Limited 2010-2012 View profile
- Jeremy Paul Cotterill 2007-2010 View profile
- Christopher Wilson 2007-2011 View profile
- Andrew Derrick Leaver 2004-2010 View profile
- Amanda Miller 2017-2023 View profile
- Martin James Abell 2017-2017 View profile
- James Sidney Haddleton 2015-2017 View profile
- Robin Andrew John Sibson 2011-2015 View profile
- Robert Macgregor Warburton Wood 2010-2011 View profile
- Linda Leaver 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 15/01/2004
- Registered office
- Burton on Trent
- Previous names
- Keats Healthcare Limited (until 17/02/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clinigen Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Group
- Clinigen CTS Limited
is controlled by Clinigen Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register - Clinigen Healthcare Limited
is controlled by Clinigen Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register - Clinigen Holdings Limited
is controlled by Clinigen Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register - Clinigen Limited
is controlled by Triley Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 · source: Companies House PSC register - Triley Bidco Limited
is controlled by Triley Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2022-03-03 · source: Companies House PSC register - Triley Midco 2 Limited
is controlled by Triley Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 · source: Companies House PSC register - Triley Midco Limited
is controlled by Triley Holdco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18, ceased 2021-11-18 · source: Companies House PSC register
Ultimately controlled by Triley Holdco Limited.
32 other companies in this group
- Colonis Pharma Limited
- 09964070
- Clinigen Healthcare Limited
- Idis Limited
- Clinigen International Holdings Limited
- 09964064
- 09964075
- 06803937
- U L Medicines Limited
- Clinigen Holdings Limited
- 07869194
- Triley Midco 2 Limited
- Nupharm Group Limited
- Quantum Pharma 2014 Limited
- 06407889
- Clinigen Pharma Limited
- Clinigen Clinical Trials Limited
- Protomed Limited
- 07258360
- Lamda Pharma Limited
- Protohealth Limited
- Triley Midco Limited
- Clinigen Branded Products Limited
- Lamda (UK) Limited
- Quantum Pharma Group Limited
- Idis Group Holdings Limited
- Triley Bidco Limited
- Nupharm Laboratories Limited
- Quantum Pharma Holdings Limited
- Clinigen Limited
- Idis Group Limited
- Triley Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2021
- Stephanie Jane Brooksbank Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Varun Sethi Director · appointed 2026
- Richard John Paling Director · appointed 2021
- Stephanie Jane Brooksbank Director · appointed 2026
Left in the last 12 months
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05016103
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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