Clinigen Healthcare Limited
Company 06252720 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Idis Limited 3 shared directors
- Clinigen CTS Limited 3 shared directors
- Idis Group Limited 3 shared directors
- U L Medicines Limited 3 shared directors
- Kinesys Consulting Limited 3 shared directors
- Clinigen Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06252720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2007 |
| 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)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clinigen CTS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Idis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Colonis Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 - Clinigen Branded Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Kinesys Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - 07869194 ceased 2017-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02
Officers (22)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2021
Show 18 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- Samuel Gordon Herbert Director · appointed 2022 · resigned 2023
- 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 2013 · resigned 2022
- Robin Andrew John Sibson Secretary · appointed 2011 · resigned 2015
- Peter Lutz George Director · appointed 2010 · resigned 2016
- Anton Jonathan William Jenkins Director · appointed 2010 · resigned 2013
- ADL Healthcare Limited Corporate-director · appointed 2010 · resigned 2012
- Robert Macgregor Warburton Wood Secretary · appointed 2009 · resigned 2011
- Scott Royden Smith Director · appointed 2008 · resigned 2010
- Andrew Derrick Leaver Director · appointed 2007 · resigned 2010
- Linda Leaver Director · appointed 2007 · resigned 2010
- Jeremy Paul Cotterill Director · appointed 2007 · resigned 2008
- Christopher Wilson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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