Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Clinigen Healthcare Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Clinigen Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. Samuel Gordon Herbert 2022-2023 Director View profile
  3. Nicholas Patrick Keher 2019-2021 Director View profile
  4. Martin James Abell 2015-2019 Director View profile
  5. Shaun Edward Chilton 2013-2022 Director View profile
  6. Peter Lutz George 2010-2016 Director View profile
  7. Anton Jonathan William Jenkins 2010-2013 Director View profile
  8. ADL Healthcare Limited 2010-2012 Corporate-director View profile
  9. Scott Royden Smith 2008-2010 Director View profile
  10. Andrew Derrick Leaver 2007-2010 Director View profile
  11. Linda Leaver 2007-2010 Director View profile
  12. Jeremy Paul Cotterill 2007-2008 Director View profile
  13. Christopher Wilson 2007-2008 Director View profile
  14. Amanda Miller 2017-2023 Secretary View profile
  15. Martin James Abell 2017-2017 Secretary View profile
  16. James Sidney Haddleton 2015-2017 Secretary View profile
  17. Robin Andrew John Sibson 2011-2015 Secretary View profile
  18. Robert Macgregor Warburton Wood 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £42,897,550 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Generic Pharmaceuticals - Wave 16a Buyer: NHS England £15,529,352 2026-08-27 Source: Find a Tender

    NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…

    Framework
  • NEYPPC Pharmacy - Unlicensed Imported Medicines 2025 Buyer: Leeds Teaching Hospitals NHS Trust £27,368,198 2025-12-30 CPV 33600000 Source: Contracts Finder

    Framework Agreement for the Supply of Unlicensed Imported Medicines Services and Products to Trusts within the North of England with the inclusion of mini competitions and/or direct awards. (The service may incorporate an over labelling …

  • (ULM) NITAZOXANIDE 500MG TABLETS, 6 tablets pack Buyer: Belfast Health & Social Care Trust Value not published Date not published Source: Find a Tender

    Procurement of (ULM) NITAZOXANIDE 500MG TABLETS, 6 tablets pack

About

Incorporated
18/05/2007

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

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

1.9y median 0.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 33Dormant 20Finance 5Business services 2Retail and trade 2

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
06252720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data