Clinigen Limited
Company 06771928 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
- 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 Healthcare Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06771928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2008 |
| 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 (1)
- Triley Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Stephanie Jane Brooksbank Director · appointed 2026
- Varun Sethi Director · appointed 2026
- Richard Edward Adair Secretary · appointed 2024
- Richard John Paling Director · appointed 2023
Show 29 former officers
- Jerome Marie Joseph Charton Director · appointed 2024 · resigned 2025
- David John Bryant Director · appointed 2023 · resigned 2024
- Samuel Gordon Herbert Director · appointed 2023 · resigned 2023
- Matthew Charles Turner Director · appointed 2022 · resigned 2023
- Jan Bertil Pomoell Director · appointed 2022 · resigned 2023
- Chi-Him Thomas Cheung Director · appointed 2022 · resigned 2023
- Ian Roy Johnson Director · appointed 2021 · resigned 2022
- Elmar Josef Schnee Director · appointed 2021 · resigned 2022
- Sharon Curran Director · appointed 2021 · resigned 2022
- Nicholas Patrick Keher Director · appointed 2019 · resigned 2021
- Boyd, Alan Keith, Prof. Director · appointed 2018 · resigned 2022
- Anne Philomena Hyland Director · appointed 2018 · resigned 2022
- Christian Alexander Rigg Director · appointed 2017 · resigned 2017
- Amanda Miller Secretary · appointed 2017 · resigned 2023
- Martin James Abell Secretary · appointed 2017 · resigned 2017
- James Sidney Haddleton Secretary · appointed 2015 · resigned 2017
- Johannes Willemse Director · appointed 2015 · resigned 2017
- John Middleton Bacon Director · appointed 2015 · resigned 2017
- Martin James Abell Director · appointed 2015 · resigned 2019
- Shaun Edward Chilton Director · appointed 2013 · resigned 2022
- Ian James Nicholson Director · appointed 2012 · resigned 2021
- John Hartup Director · appointed 2012 · resigned 2020
- Peter Vance Allen Director · appointed 2012 · resigned 2021
- Andrew Derrick Leaver Director · appointed 2010 · resigned 2012
- Robin Andrew John Sibson Secretary · appointed 2010 · resigned 2016
- Peter Lutz George Director · appointed 2010 · resigned 2017
- ADL Healthcare Limited Corporate-director · appointed 2010 · resigned 2010
- Robert Macgregor Warburton Wood Secretary · appointed 2009 · resigned 2011
- Linda Leaver Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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