| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-05-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLINIGEN GROUP PLC / 04/05/2022 |
| 2022-05-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-04-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN GROUP PLC |
| 2021-06-11 |
update statutory_documents CESSATION OF CLINIGEN HOLDINGS LIMITED AS A PSC |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-07 |
update account_category DORMANT => FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-04 |
update statutory_documents CESSATION OF CLINIGEN GROUP PLC AS A PSC |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN HOLDINGS LIMITED |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/06/17 |
| 2017-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2017 |
| 2017-06-29 |
update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072485080002 |
| 2017-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-03 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ABELL |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2015-12-09 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-11 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-14 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 2013-06-26 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-10 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072485080002 |
| 2013-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-29 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-06-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-06-15 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 14/02/2012 |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON |
| 2012-02-29 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-28 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 2011-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-08 |
update statutory_documents SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 2011-07-27 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
WILMOT HOUSE ST. JAMES COURT
FRIAR GATE
DERBY
DE1 1BT
UNITED KINGDOM |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED SCOTT ROYDEN SMITH |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED |
| 2010-06-28 |
update statutory_documents SUB DIVISION OF SHARES 18/06/2010 |
| 2010-06-28 |
update statutory_documents SUB-DIVISION
18/06/10 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |