Clinigen CTS Limited
Company 05016103 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Idis Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Healthcare Limited 3 shared directors
- Clinigen Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05016103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clinigen Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Clinigen Clinical Trials Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2021
Show 15 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- Nicholas Patrick Keher Director · appointed 2019 · resigned 2021
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Martin James Abell Secretary · appointed 2017 · resigned 2017
- Martin James Abell Director · appointed 2015 · resigned 2019
- James Sidney Haddleton Secretary · appointed 2015 · resigned 2017
- Shaun Edward Chilton Director · appointed 2012 · resigned 2022
- Robin Andrew John Sibson Secretary · appointed 2011 · resigned 2015
- Peter Lutz George Director · appointed 2010 · resigned 2016
- Robert Macgregor Warburton Wood Secretary · appointed 2010 · resigned 2011
- ADL Healthcare Limited Corporate-director · appointed 2010 · resigned 2012
- Jeremy Paul Cotterill Director · appointed 2007 · resigned 2010
- Christopher Wilson Director · appointed 2007 · resigned 2011
- Andrew Derrick Leaver Director · appointed 2004 · resigned 2010
- Linda Leaver Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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