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Governance Register

Company · Burton on Trent

Clinigen Branded Products Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 2

  1. Jerome Marie Joseph Charton 2024-2025 Director View profile
  2. Amanda Miller 2022-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
06/12/2022
Registered office
Burton on Trent

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 Branded Products Limited is controlled by Clinigen Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.4y median 0.5y
average tenure
3.6y
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 17Finance 5Retail and trade 5Business services 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
14525607
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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