| Date | Description |
|---|
| 2023-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-02 |
insert about_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert career_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert contact_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert index_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert management_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert partner_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert product_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert service_pages_linkeddomain integrityline.com |
| 2023-05-02 |
insert terms_pages_linkeddomain integrityline.com |
| 2023-02-08 |
insert email dp..@clinigengroup.com |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2023-01-23 |
insert phone 103-0025 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BRYANT |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GORDON HERBERT |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHI-HIM CHEUNG |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN POMOELL |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILEY BIDCO LIMITED |
| 2022-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2022 |
| 2022-12-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-09-11 |
delete person James Meyer |
| 2022-06-09 |
delete address Crown Square, Centrum 100, Burton-on-Trent, Staffordshire, DE14 2WW |
| 2022-06-09 |
insert address Pitcairn House, Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WW |
| 2022-06-09 |
insert alias Clinigen Limited |
| 2022-06-09 |
insert email me..@clinigengroup.com |
| 2022-06-07 |
insert company_previous_name CLINIGEN GROUP PLC |
| 2022-06-07 |
insert company_previous_name CLINIGEN PLC |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-06-07 |
update name CLINIGEN GROUP PLC => CLINIGEN LIMITED |
| 2022-05-04 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED CLINIGEN GROUP PLC
CERTIFICATE ISSUED ON 04/05/22 |
| 2022-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-05-04 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-04-04 |
| 2022-05-04 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-04-22 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 135960.681 |
| 2022-04-08 |
delete about_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete career_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete contact_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete index_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete management_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete partner_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete product_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete service_pages_linkeddomain emperor.works |
| 2022-04-08 |
delete terms_pages_linkeddomain emperor.works |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAN BERTIL POMOELL |
| 2022-04-06 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHI-HIM THOMAS CHEUNG |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES TURNER |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMAR SCHNEE |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CURRAN |
| 2022-03-08 |
delete investor_pages_linkeddomain lsegissuerservices.com |
| 2022-02-18 |
update statutory_documents ALTER ARTICLES 08/02/2022 |
| 2022-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-05 |
delete phone +1 (833) 833 3537 |
| 2022-02-05 |
delete phone +44 (0) 800 368 9568 |
| 2022-02-05 |
delete product_pages_linkeddomain aseptics.co.uk |
| 2022-02-05 |
delete product_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2022-02-05 |
insert phone +1 (833) 269 5704 |
| 2022-02-05 |
insert phone +44 (0) 808 2583 539 |
| 2022-01-07 |
delete sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2022-01-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2022-01-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
delete otherexecutives Alan Boyd |
| 2021-12-01 |
insert chairman Peter Allen |
| 2021-12-01 |
insert index_pages_linkeddomain vimeo.com |
| 2021-12-01 |
update person_description Ian Johnson => Ian Johnson |
| 2021-12-01 |
update person_description P Allen => Peter Allen |
| 2021-12-01 |
update person_title Alan Boyd: Non - Executive Director; CEO of Alan Boyd Consultants Limited; Professor; Director => CEO of Alan Boyd Consultants Limited; Non - Executive Director for Workforce Engagement; Professor |
| 2021-12-01 |
update person_title Peter Allen: Director => Independent Non - Executive Chairman; Chairman of the Board |
| 2021-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLSON |
| 2021-11-04 |
update statutory_documents 04/11/21 STATEMENT OF CAPITAL GBP 133366.726 |
| 2021-09-22 |
delete investor_pages_linkeddomain vimeopro.com |
| 2021-09-22 |
delete product_pages_linkeddomain portonbiopharma.com |
| 2021-09-22 |
insert investor_pages_linkeddomain lsegissuerservices.com |
| 2021-09-22 |
update person_description Ian Nicholson => Ian Nicholson |
| 2021-09-06 |
delete contact_pages_linkeddomain vimeo.com |
| 2021-09-06 |
delete index_pages_linkeddomain vimeo.com |
| 2021-09-06 |
delete product_pages_linkeddomain vimeo.com |
| 2021-09-06 |
delete terms_pages_linkeddomain vimeo.com |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-08-22 |
delete address 25 Bedford Square
Bloomsbury
London
WC1B 3HW |
| 2021-08-22 |
insert address 25 Bedford Square
Bloomsbury
London
WC1B 3HH |
| 2021-08-22 |
update person_title Anne Hyland: Chartered Accountant; Senior Independent Director; CFO of Kymab Ltd; Director => Chartered Accountant; CFO of Kymab Ltd; Independent Director; Director |
| 2021-08-04 |
insert otherexecutives Ian Johnson |
| 2021-08-04 |
insert person Elmar Schnee |
| 2021-08-04 |
insert person Ian Johnson |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ELMAR JOSEF SCHNEE |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROY JOHNSON |
| 2021-07-03 |
delete general_emails en..@quantumpharma.co.uk |
| 2021-07-03 |
delete about_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete about_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete address Quantum House
Hobson Industrial Estate
Burnopfield
Co. Durham
NE16 6EA |
| 2021-07-03 |
delete career_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete career_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete contact_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete contact_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete email en..@quantumpharma.co.uk |
| 2021-07-03 |
delete index_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete index_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete investor_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete investor_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete management_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete management_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete partner_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete partner_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete phone +44 (0) 1207 279 400 |
| 2021-07-03 |
delete service_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete service_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
delete terms_pages_linkeddomain aseptics.co.uk |
| 2021-07-03 |
delete terms_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2021-07-03 |
insert product_pages_linkeddomain portonbiopharma.com |
| 2021-05-12 |
update person_description Ian Nicholson => Ian Nicholson |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED SHARON CURRAN |
| 2021-03-30 |
insert otherexecutives Sharon Curran |
| 2021-03-30 |
delete product_pages_linkeddomain csmondemand.com |
| 2021-03-30 |
insert investor_pages_linkeddomain vimeopro.com |
| 2021-03-30 |
insert person Sharon Curran |
| 2021-03-30 |
insert product_pages_linkeddomain clinigencsm.com |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
delete investor_pages_linkeddomain vimeopro.com |
| 2021-01-28 |
insert address 300 Technology Drive
Malvern, PA 19355 |
| 2021-01-28 |
insert address Unit 2-2A, Level 2, Tower 9
No. 1, Jalan Pengaturcara U1/51A
Seksyen U1, 40150 Shah Alam
Selangor Darul Ehsan, Malaysia |
| 2021-01-28 |
insert phone +1 (215) 596 4370 |
| 2021-01-28 |
insert phone +1 (833) 833 3537 |
| 2021-01-28 |
insert phone +44 (0) 800 368 9568 |
| 2021-01-28 |
insert phone +601 2549 7369 |
| 2021-01-28 |
update person_description John Hartup => J Hartup |
| 2021-01-28 |
update person_title Anne Hyland: Chartered Accountant; Independent Non - Executive Director; CFO of Kymab Ltd; Director => Chartered Accountant; Senior Independent Director; CFO of Kymab Ltd; Director |
| 2021-01-28 |
update person_title J Hartup: Senior Independent Non - Executive Director; Director => Director |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP |
| 2020-10-14 |
update statutory_documents 14/10/20 STATEMENT OF CAPITAL GBP 133028.647 |
| 2020-10-08 |
delete otherexecutives Matthew Parrish |
| 2020-10-08 |
delete personal_emails ma..@clinigengroup.com |
| 2020-10-08 |
insert investorrelations_emails in..@clinigengroup.com |
| 2020-10-08 |
delete email ma..@clinigengroup.com |
| 2020-10-08 |
delete person Matthew Parrish |
| 2020-10-08 |
delete phone +44 1932 825 498 |
| 2020-10-08 |
insert email in..@clinigengroup.com |
| 2020-10-08 |
update person_description Alan Boyd => Alan Boyd |
| 2020-09-20 |
insert investor_pages_linkeddomain vimeopro.com |
| 2020-09-15 |
insert product_pages_linkeddomain aseptics.co.uk |
| 2020-09-15 |
insert product_pages_linkeddomain clinigengroup.com |
| 2020-09-15 |
insert product_pages_linkeddomain emperor.works |
| 2020-09-15 |
insert product_pages_linkeddomain linkedin.com |
| 2020-09-15 |
insert product_pages_linkeddomain linkhealthcare.com.au |
| 2020-09-15 |
insert product_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2020-09-15 |
insert product_pages_linkeddomain twitter.com |
| 2020-09-15 |
insert product_pages_linkeddomain vimeo.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 132898.771 |
| 2020-05-30 |
delete address Level 03-01,
4 Loyang Way 1
Singapore 508708 |
| 2020-05-30 |
insert address 10 Changi South Street 2
#02-01
Singapore 486596 |
| 2020-01-14 |
insert email me..@clinigengroup.com |
| 2020-01-14 |
insert phone +44 (0) 1423 533 502 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-09 |
delete contact_pages_linkeddomain clinigen.com |
| 2019-11-09 |
delete contact_pages_linkeddomain clinigensa.co.za |
| 2019-10-21 |
update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 132848.76 |
| 2019-10-03 |
insert chieflegalofficer Amanda Miller |
| 2019-10-03 |
insert secretary Amanda Miller |
| 2019-10-03 |
delete person Chris Rigg |
| 2019-10-03 |
insert person Amanda Miller |
| 2019-10-03 |
update person_description Alan Boyd => Alan Boyd |
| 2019-10-03 |
update person_description Nick Keher => Nick Keher |
| 2019-09-28 |
insert about_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert career_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert index_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert investor_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert management_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert service_pages_linkeddomain linkhealthcare.com.au |
| 2019-09-28 |
insert terms_pages_linkeddomain linkhealthcare.com.au |
| 2019-07-22 |
delete about_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete address Level 31, Vero Centre
48 Shortland Street Auckland 1140
New Zealand |
| 2019-07-22 |
delete career_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete contact_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete index_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete investor_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete management_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete service_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
delete terms_pages_linkeddomain cliniport.co.uk |
| 2019-07-22 |
insert about_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert about_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert address Suite 32, Level 26,
PwC Tower,
188 Quay Street |
| 2019-07-22 |
insert career_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert career_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert contact_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert contact_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert index_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert index_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert investor_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert investor_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert management_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert management_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert service_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert service_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
insert terms_pages_linkeddomain aseptics.co.uk |
| 2019-07-22 |
insert terms_pages_linkeddomain quantumpharmaceutical.co.uk |
| 2019-07-22 |
update website_status FlippedRobots => OK |
| 2019-07-02 |
update website_status OK => FlippedRobots |
| 2019-06-26 |
update website_status FlippedRobots => OK |
| 2019-06-26 |
delete source_ip 185.19.14.33 |
| 2019-06-26 |
insert source_ip 40.81.126.44 |
| 2019-06-20 |
update website_status OK => FlippedRobots |
| 2019-06-06 |
delete general_emails in..@clinigengroup.com |
| 2019-06-06 |
delete email in..@clinigengroup.com |
| 2019-06-05 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 132479.167 |
| 2019-05-25 |
delete cfo Martin Abell |
| 2019-05-25 |
insert cfo Nick Keher |
| 2019-05-25 |
delete email cl..@professionalinformation.co.uk |
| 2019-05-25 |
delete email mi@clinigengroup.com |
| 2019-05-25 |
delete fax +44 (0) 1932 824 226 |
| 2019-05-25 |
delete person Martin Abell |
| 2019-05-25 |
delete phone +44 (0) 1423 533502 |
| 2019-05-25 |
delete phone +44 (0) 1423 533512 |
| 2019-05-25 |
delete phone +44 (0) 1423 533523 |
| 2019-05-25 |
delete phone +44 (0) 1423 533563 |
| 2019-05-25 |
delete phone +44 (0) 1423 533578 |
| 2019-05-25 |
delete phone +44 (0) 1423 533601 |
| 2019-05-25 |
delete phone +44 (0) 1423 852967 |
| 2019-05-25 |
delete phone +44 (0) 1423 852968 |
| 2019-05-25 |
delete phone +44 (0) 1748 828375 |
| 2019-05-25 |
delete phone +44 (0) 1932 824 026 |
| 2019-05-25 |
delete phone +44 (0)1423 533653 |
| 2019-05-25 |
delete phone +44 (0)1423 533656 |
| 2019-05-25 |
insert address 342 42nd Street South
Fargo, ND 58103 |
| 2019-05-25 |
insert person Nick Keher |
| 2019-05-25 |
insert phone +1 (701) 235 8002 |
| 2019-05-25 |
insert phone +1 (866) 487 3276 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-03-14 |
insert otherexecutives ALAN KEITH BOYD |
| 2019-03-14 |
insert person ALAN KEITH BOYD |
| 2019-03-14 |
update number_of_registered_officers 7 => 8 |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2019-02-19 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 132433.092 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-25 |
insert otherexecutives Alan Boyd |
| 2018-12-25 |
insert person Alan Boyd |
| 2018-12-25 |
update robots_txt_status insights.clinigengroup.com: 200 => 0 |
| 2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH BOYD |
| 2018-11-07 |
update num_mort_outstanding 5 => 0 |
| 2018-11-07 |
update num_mort_satisfied 2 => 7 |
| 2018-11-07 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 131949.754 |
| 2018-11-07 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 132191.498 |
| 2018-10-22 |
insert person Chris Rigg |
| 2018-10-22 |
update person_title John Hartup: Independent Non - Executive Director => Senior Independent Non - Executive Director |
| 2018-10-17 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 122482.298 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280003 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280004 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280005 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280006 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280007 |
| 2018-10-11 |
delete phone +44 1283 494340 |
| 2018-10-11 |
insert phone +44 (0) 1283 494 340 |
| 2018-08-23 |
delete phone +44 (0) 1283 494 340 |
| 2018-08-23 |
insert phone +44 1283 494340 |
| 2018-08-02 |
delete chairman Peter Allen |
| 2018-08-02 |
update person_title Anne Hyland: Chartered Accountant; Non - Executive Director; CFO of Kymab Ltd => Chartered Accountant; Independent Non - Executive Director; CFO of Kymab Ltd |
| 2018-08-02 |
update person_title Ian Nicholson: Non - Executive Director; CEO of F2G Limited => Independent Non - Executive Director; CEO of F2G Limited |
| 2018-08-02 |
update person_title John Hartup: Non - Executive Director => Independent Non - Executive Director |
| 2018-08-02 |
update person_title Peter Allen: Non - Executive Chairman => Independent Non - Executive Chairman |
| 2018-06-04 |
insert email le..@clinigengroup.com |
| 2018-04-13 |
insert general_emails en..@quantumpharma.co.uk |
| 2018-04-13 |
delete contact_pages_linkeddomain novagenpharma.co.za |
| 2018-04-13 |
insert address Quantum House
Hobson Industrial Estate
Burnopfield
Co. Durham
NE16 6EA |
| 2018-04-13 |
insert email en..@quantumpharma.co.uk |
| 2018-04-13 |
insert phone +44 (0) 1207 279 400 |
| 2018-03-28 |
delete otherexecutives JOHANNES WILLEMSE |
| 2018-03-28 |
delete otherexecutives JOHN MIDDLETON BACON |
| 2018-03-28 |
delete otherexecutives PETER LUTZ GEORGE |
| 2018-03-28 |
delete person JOHANNES WILLEMSE |
| 2018-03-28 |
delete person JOHN MIDDLETON BACON |
| 2018-03-28 |
delete person PETER LUTZ GEORGE |
| 2018-03-28 |
insert otherexecutives ANNE PHILOMENA HYLAND |
| 2018-03-28 |
insert person ANNE PHILOMENA HYLAND |
| 2018-03-28 |
update number_of_registered_officers 9 => 7 |
| 2018-03-09 |
delete investor_pages_linkeddomain soundcloud.com |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-02 |
insert investor_pages_linkeddomain soundcloud.com |
| 2018-02-23 |
insert address 25 Bedford Square
Bloomsbury
London
WC1B 3HW |
| 2018-02-23 |
insert phone +44 (0) 2039 070830 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 2018-01-18 |
insert email mi@clinigengroup.com |
| 2018-01-18 |
insert fax +44 (0) 1932 824 226 |
| 2018-01-18 |
insert phone +44 (0) 1932 824 026 |
| 2018-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 122283.897 |
| 2018-01-08 |
update statutory_documents 08/11/17 STATEMENT OF CAPITAL GBP 122286.083 |
| 2018-01-04 |
insert otherexecutives Anne Hyland |
| 2018-01-04 |
insert person Anne Hyland |
| 2017-12-27 |
update person_description Shaun Chilton => Shaun Chilton |
| 2017-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 115416.708 |
| 2017-12-13 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 115434.633 |
| 2017-12-07 |
delete product_pages_linkeddomain vibativ.eu |
| 2017-12-07 |
insert product_pages_linkeddomain ema.europa.eu |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER RIGG / 01/11/2017 |
| 2017-11-15 |
update statutory_documents 12/10/17 STATEMENT OF CAPITAL GBP 115370.76 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES WILLEMSE |
| 2017-11-08 |
delete otherexecutives John Bacon |
| 2017-11-08 |
delete otherexecutives Peter George |
| 2017-11-08 |
delete person John Bacon |
| 2017-11-08 |
delete person Peter George |
| 2017-11-08 |
insert email ph..@clinigengroup.com |
| 2017-11-08 |
update person_description Shaun Chilton => Shaun Chilton |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACON |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2017-11-03 |
delete otherexecutives ROBIN ANDREW JOHN SIBSON |
| 2017-11-03 |
delete person JAMES SIDNEY HADDLETON |
| 2017-11-03 |
delete person ROBIN ANDREW JOHN SIBSON |
| 2017-11-03 |
delete secretary JAMES SIDNEY HADDLETON |
| 2017-11-03 |
insert person AMANDA MILLER |
| 2017-11-03 |
insert secretary AMANDA MILLER |
| 2017-11-03 |
update number_of_registered_officers 10 => 9 |
| 2017-11-03 |
update person_usual_residence_country IAN JAMES NICHOLSON: UNITED KINGDOM => ENGLAND |
| 2017-11-03 |
update person_usual_residence_country MARTIN JAMES ABELL: UNITED KINGDOM => ENGLAND |
| 2017-10-31 |
insert email me..@linkhealthcareasia.com |
| 2017-10-09 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 115368.318 |
| 2017-10-09 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 115369.132 |
| 2017-10-09 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 115365.225 |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 4 => 5 |
| 2017-10-06 |
update statutory_documents 04/09/17 STATEMENT OF CAPITAL GBP 115160.923 |
| 2017-10-06 |
update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 115165.344 |
| 2017-09-25 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 115158.887 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280007 |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 3 => 4 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067719280003 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 067719280004 |
| 2017-08-31 |
insert index_pages_linkeddomain t.co |
| 2017-08-17 |
delete index_pages_linkeddomain t.co |
| 2017-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280006 |
| 2017-08-07 |
update num_mort_charges 4 => 5 |
| 2017-08-07 |
update num_mort_outstanding 2 => 3 |
| 2017-07-19 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 115152.441 |
| 2017-07-19 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 115154.605 |
| 2017-07-19 |
update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 115154.117 |
| 2017-07-18 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 115139.005 |
| 2017-07-17 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280005 |
| 2017-05-13 |
delete chiefstrategyofficer Simon Estcourt |
| 2017-05-13 |
delete person Simon Estcourt |
| 2017-04-26 |
delete career_emails ca..@clinigen.co.uk |
| 2017-04-26 |
delete career_emails ca..@clinigengroup.com |
| 2017-04-26 |
insert career_emails re..@clinigen.co.uk |
| 2017-04-26 |
delete email ca..@clinigen.co.uk |
| 2017-04-26 |
delete email ca..@clinigengroup.com |
| 2017-04-26 |
delete phone +44 (0) 1283 494 328 |
| 2017-04-26 |
insert email re..@clinigen.co.uk |
| 2017-04-26 |
insert person Anna Harrison |
| 2017-04-26 |
insert phone +44 (0) 1283 494317 |
| 2017-04-10 |
update statutory_documents 13/01/17 STATEMENT OF CAPITAL GBP 115133.68 |
| 2017-03-09 |
delete person Tom Watson |
| 2017-03-09 |
delete portfolio_pages_linkeddomain emperordesign.co.uk |
| 2017-03-09 |
delete portfolio_pages_linkeddomain linkhealthcare.com.au |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 2017-01-31 |
insert index_pages_linkeddomain t.co |
| 2017-01-28 |
delete index_pages_linkeddomain t.co |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-01-20 |
update person_usual_residence_country JOHN HARTUP: UNITED KINGDOM => ENGLAND |
| 2017-01-20 |
update person_usual_residence_country PETER LUTZ GEORGE: UNITED KINGDOM => ENGLAND |
| 2017-01-20 |
update person_usual_residence_country ROBIN ANDREW JOHN SIBSON: ENGLAND => UNITED KINGDOM |
| 2017-01-17 |
update statutory_documents 02/11/16 STATEMENT OF CAPITAL GBP 115110.92 |
| 2017-01-17 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 115094.263 |
| 2017-01-17 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 115104.193 |
| 2017-01-13 |
delete ceo Peter George |
| 2017-01-13 |
delete otherexecutives Robin Sibson |
| 2017-01-13 |
insert index_pages_linkeddomain t.co |
| 2017-01-13 |
update person_title Peter George: Member of the Board of Directors; Chief Executive Officer => Non - Executive Director; Member of the Board of Directors |
| 2017-01-13 |
update person_title Robin Sibson: Non - Executive Director; CFO; Member of the Board of Directors => CFO |
| 2017-01-13 |
update person_title Shaun Chilton: Chief Executive Officer - Designate; Member of the Board of Directors; Chief Executive Officer => Member of the Board of Directors; Chief Executive Officer |
| 2017-01-13 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 115058.372 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
insert otherexecutives John Denier |
| 2016-12-23 |
delete index_pages_linkeddomain t.co |
| 2016-12-23 |
delete person Andrea Chopek |
| 2016-12-23 |
insert person John Denier |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-11-28 |
insert chiefcommercialofficer Johann Willemse |
| 2016-11-28 |
delete person David Moran |
| 2016-11-28 |
delete person Peggy Rickles |
| 2016-11-28 |
insert person Johann Willemse |
| 2016-11-28 |
update person_title Jessica Archer: null => Global Human Resources Director |
| 2016-10-16 |
update person_description John Bacon => John Bacon |
| 2016-10-16 |
update person_title Shaun Chilton: Deputy Chief Executive Officer; Member of the Board of Directors; Group Deputy CEO => Chief Executive Officer - Designate; Member of the Board of Directors |
| 2016-10-13 |
delete coo Simon Estcourt |
| 2016-10-13 |
delete otherexecutives Steve Glass |
| 2016-10-13 |
insert chiefcommercialofficer Steve Glass |
| 2016-10-13 |
insert chiefstrategyofficer Simon Estcourt |
| 2016-10-13 |
insert coo Debra Ainge |
| 2016-10-13 |
insert index_pages_linkeddomain t.co |
| 2016-10-13 |
insert person Debra Ainge |
| 2016-10-13 |
update person_title Simon Estcourt: Chief Operating Officer => Chief Strategy Officer |
| 2016-10-13 |
update person_title Steve Glass: Managing Director, Clinigen CTS and Idis GA; Group Managing Director; Group Managing Director, Clinigen CTS, Idis MA and Idis GA; Senior Vice President of Clinigen CTS => Chief Commercial Officer; Senior Vice President of Clinigen CTS |
| 2016-10-10 |
delete index_pages_linkeddomain t.co |
| 2016-10-01 |
update robots_txt_status www.clinigengroup.com: 404 => 200 |
| 2016-09-22 |
insert index_pages_linkeddomain t.co |
| 2016-09-15 |
delete index_pages_linkeddomain t.co |
| 2016-09-09 |
insert index_pages_linkeddomain t.co |
| 2016-09-03 |
delete index_pages_linkeddomain t.co |
| 2016-09-02 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 114667.18 |
| 2016-09-02 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 114688.24 |
| 2016-09-02 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 114705.49 |
| 2016-09-02 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 114584.17 |
| 2016-09-02 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 114571.88 |
| 2016-08-25 |
insert product_pages_linkeddomain ethyol.com |
| 2016-08-22 |
insert person Tom Watson |
| 2016-07-28 |
insert index_pages_linkeddomain t.co |
| 2016-07-25 |
delete index_pages_linkeddomain t.co |
| 2016-07-19 |
insert index_pages_linkeddomain t.co |
| 2016-07-16 |
delete index_pages_linkeddomain t.co |
| 2016-07-10 |
update person_title Rob Fox: Vice President, Global Business Development, Idis Managed Access => EU Head of Business Development, Idis Managed Access |
| 2016-07-04 |
insert index_pages_linkeddomain t.co |
| 2016-06-23 |
delete phone +44 1283 495 010 |
| 2016-06-18 |
insert general_emails in..@linkhealthcare.com.au |
| 2016-06-18 |
delete index_pages_linkeddomain t.co |
| 2016-06-18 |
delete person Maxine Hamilton |
| 2016-06-18 |
insert address 5 Apollo Street, Warriewood, NSW 2102, Australia |
| 2016-06-18 |
insert address Idis House, Churchfield Road, Weybridge, KT13 8DB, United Kingdom |
| 2016-06-18 |
insert email in..@linkhealthcare.com.au |
| 2016-06-18 |
insert email uk@idispharma.com |
| 2016-06-18 |
insert fax +44 (0)1932 824 300 |
| 2016-06-18 |
insert fax +61 2 8401-9788 |
| 2016-06-18 |
insert phone +44 (0)1932 824 000 |
| 2016-06-18 |
insert phone +44 1283 495 010 |
| 2016-06-18 |
insert phone +61 2 8401-9777 |
| 2016-06-18 |
update person_title Steve Glass: Managing Director, Clinigen CTS and Idis GA; Group Managing Director; Senior Vice President of Clinigen CTS => Managing Director, Clinigen CTS and Idis GA; Group Managing Director; Group Managing Director, Clinigen CTS, Idis MA and Idis GA; Senior Vice President of Clinigen CTS |
| 2016-06-02 |
delete svp Steve Glass |
| 2016-06-02 |
insert otherexecutives Steve Glass |
| 2016-06-02 |
delete address Three Crescent Drive, Suite 110, Navy Yard Corporate Center, Philadelphia, PA 19112 |
| 2016-06-02 |
delete alias Clinigen CTS Inc. |
| 2016-06-02 |
delete fax +1 (215) 336 0705 |
| 2016-06-02 |
delete person Sarah de le Fuente |
| 2016-06-02 |
delete phone +1 (215) 558 7001 |
| 2016-06-02 |
delete phone +44(0) 7469 853 863 |
| 2016-06-02 |
insert address 790 Township Line Road, Suite 120, Yardley, PA 19067 |
| 2016-06-02 |
insert fax +1 (215) 944 8661 |
| 2016-06-02 |
insert person Matthew Parrish |
| 2016-06-02 |
insert phone +1 (215) 944 8800 |
| 2016-06-02 |
insert phone +44(0) 7525 890016 |
| 2016-06-02 |
update person_title Steve Glass: Managing Director, Clinigen CTS and Idis GA; Senior Vice President => Managing Director, Clinigen CTS and Idis GA; Group Managing Director; Senior Vice President of Clinigen CTS |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-27 |
insert person David Moran |
| 2016-04-15 |
delete cto Paul Thomas |
| 2016-04-15 |
insert otherexecutives Ivo Timmermans |
| 2016-04-15 |
delete about_pages_linkeddomain idispharma.com |
| 2016-04-15 |
delete casestudy_pages_linkeddomain idispharma.com |
| 2016-04-15 |
delete management_pages_linkeddomain idispharma.com |
| 2016-04-15 |
delete person David Bryant |
| 2016-04-15 |
delete person David Moran |
| 2016-04-15 |
delete person Paul Thomas |
| 2016-04-15 |
delete person Sarah Mason |
| 2016-04-15 |
delete portfolio_pages_linkeddomain idispharma.com |
| 2016-04-15 |
delete product_pages_linkeddomain idispharma.com |
| 2016-04-15 |
delete service_pages_linkeddomain idispharma.com |
| 2016-04-15 |
insert about_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert career_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert casestudy_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert contact_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert index_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert management_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert person Ivo Timmermans |
| 2016-04-15 |
insert person Peggy Rickles |
| 2016-04-15 |
insert person Rob Fox |
| 2016-04-15 |
insert portfolio_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert product_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert service_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
insert terms_pages_linkeddomain linkhealthcare.com.au |
| 2016-04-15 |
update person_title James Dewis: Senior Clinical Trials Supply Manager, Is Based at Our Philadelphia Office and Leads Our US Project Management Team.; Head of US / RoW CTS => Senior Clinical Trials Supply Manager, Is Based at Our Philadelphia Office and Leads Our US Project Management Team.; Global Head of Market Development CTS |
| 2016-04-15 |
update statutory_documents 18/03/16 STATEMENT OF CAPITAL GBP 114565.208252 |
| 2016-04-12 |
insert otherexecutives JOHANNES WILLEMSE |
| 2016-04-12 |
insert otherexecutives JOHN MIDDLETON BACON |
| 2016-04-12 |
insert person JAMES SIDNEY HADDLETON |
| 2016-04-12 |
insert person JOHANNES WILLEMSE |
| 2016-04-12 |
insert person JOHN MIDDLETON BACON |
| 2016-04-12 |
insert secretary JAMES SIDNEY HADDLETON |
| 2016-04-12 |
update number_of_registered_officers 8 => 10 |
| 2016-04-12 |
update person_usual_residence_country IAN JAMES NICHOLSON: UK => UNITED KINGDOM |
| 2016-04-12 |
update person_usual_residence_country PETER LUTZ GEORGE: ENGLAND => UNITED KINGDOM |
| 2016-04-12 |
update person_usual_residence_country SHAUN EDWARD CHILTON: ENGLAND => UNITED KINGDOM |
| 2016-03-20 |
insert index_pages_linkeddomain t.co |
| 2016-03-17 |
delete index_pages_linkeddomain t.co |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-03 |
delete index_pages_linkeddomain rarediseaseday.org |
| 2016-03-03 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 114560.202 |
| 2016-03-03 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 114558.33 |
| 2016-02-26 |
insert index_pages_linkeddomain rarediseaseday.org |
| 2016-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 114553.73 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-02-04 |
delete about_pages_linkeddomain vimeo.com |
| 2016-01-30 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2016-01-29 |
delete partner Sunesis |
| 2016-01-29 |
insert index_pages_linkeddomain t.co |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-06 |
delete index_pages_linkeddomain t.co |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 2015-12-31 |
delete index_pages_linkeddomain vimeo.com |
| 2015-12-31 |
insert index_pages_linkeddomain t.co |
| 2015-12-26 |
insert otherexecutives MARTIN JAMES ABELL |
| 2015-12-26 |
insert person MARTIN JAMES ABELL |
| 2015-12-26 |
update number_of_registered_officers 7 => 8 |
| 2015-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280004 |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED JOHANNES WILLEMSE |
| 2015-12-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MIDDLETON BACON |
| 2015-12-06 |
update website_status Disallowed => OK |
| 2015-12-06 |
delete cfo Robin Sibson |
| 2015-12-06 |
delete coo Shaun Chilton |
| 2015-12-06 |
delete otherexecutives Andrea Chopek |
| 2015-12-06 |
delete otherexecutives Tim Morgan |
| 2015-12-06 |
delete svp Mark Corbett |
| 2015-12-06 |
insert cfo Martin Abell |
| 2015-12-06 |
insert coo Simon Estcourt |
| 2015-12-06 |
insert managingdirector David Moran |
| 2015-12-06 |
insert otherexecutives John Bacon |
| 2015-12-06 |
insert otherexecutives Martin Abell |
| 2015-12-06 |
delete about_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete address Three Crescent Drive, Suite 410, Navy Yard Corporate Center, Philadelphia, PA 19112 |
| 2015-12-06 |
delete career_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete casestudy_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete contact_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete index_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete management_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete person Mark Corbett |
| 2015-12-06 |
delete person Tim Morgan |
| 2015-12-06 |
delete portfolio_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete product_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete source_ip 54.195.81.219 |
| 2015-12-06 |
delete terms_pages_linkeddomain global3digital.com |
| 2015-12-06 |
delete terms_pages_linkeddomain informationcommissioner.gov.uk |
| 2015-12-06 |
insert about_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert about_pages_linkeddomain idispharma.com |
| 2015-12-06 |
insert about_pages_linkeddomain vimeo.com |
| 2015-12-06 |
insert address Three Crescent Drive, Suite 110, Navy Yard Corporate Center, Philadelphia, PA 19112 |
| 2015-12-06 |
insert career_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert casestudy_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert casestudy_pages_linkeddomain idispharma.com |
| 2015-12-06 |
insert contact_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert index_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert index_pages_linkeddomain vimeo.com |
| 2015-12-06 |
insert management_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert management_pages_linkeddomain idispharma.com |
| 2015-12-06 |
insert partner Sunesis |
| 2015-12-06 |
insert person David Moran |
| 2015-12-06 |
insert person John Bacon |
| 2015-12-06 |
insert person Mark Ware |
| 2015-12-06 |
insert person Martin Abell |
| 2015-12-06 |
insert person Maxine Hamilton |
| 2015-12-06 |
insert person Sarah Mason |
| 2015-12-06 |
insert person Sarah de le Fuente |
| 2015-12-06 |
insert person Simon Estcourt |
| 2015-12-06 |
insert phone +44(0) 7469 853 863 |
| 2015-12-06 |
insert product_pages_linkeddomain aemps.gob.es |
| 2015-12-06 |
insert product_pages_linkeddomain agenziafarmaco.gov.it |
| 2015-12-06 |
insert product_pages_linkeddomain cbg-meb.nl |
| 2015-12-06 |
insert product_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert product_pages_linkeddomain fagg-afmps.be |
| 2015-12-06 |
insert product_pages_linkeddomain health.gov.il |
| 2015-12-06 |
insert product_pages_linkeddomain hsa.gov.sg |
| 2015-12-06 |
insert product_pages_linkeddomain idispharma.com |
| 2015-12-06 |
insert product_pages_linkeddomain medsafe.govt.nz |
| 2015-12-06 |
insert product_pages_linkeddomain mhra.gov.uk |
| 2015-12-06 |
insert product_pages_linkeddomain ogyi.hu |
| 2015-12-06 |
insert product_pages_linkeddomain pharmnet-bund.de |
| 2015-12-06 |
insert product_pages_linkeddomain pmda.go.jp |
| 2015-12-06 |
insert product_pages_linkeddomain sante.fr |
| 2015-12-06 |
insert product_pages_linkeddomain swissmedicinfo.ch |
| 2015-12-06 |
insert product_pages_linkeddomain tga.gov.au |
| 2015-12-06 |
insert source_ip 185.19.14.33 |
| 2015-12-06 |
insert terms_pages_linkeddomain emperordesign.co.uk |
| 2015-12-06 |
insert terms_pages_linkeddomain ico.org.uk |
| 2015-12-06 |
update person_title Andrea Chopek: Head of Business Development => Head of US Business Development |
| 2015-12-06 |
update person_title James Dewis: Senior Clinical Trials Supply Manager, Is Based at Our Philadelphia Office and Leads Our US Project Management Team. => Senior Clinical Trials Supply Manager, Is Based at Our Philadelphia Office and Leads Our US Project Management Team.; Head of US / RoW CTS |
| 2015-12-06 |
update person_title Robin Sibson: Investor Relations Contact; Member of the Board of Directors; Chief Financial Officer => Non - Executive Director; Member of the Board of Directors |
| 2015-12-06 |
update person_title Shaun Chilton: Chief Operating Officer; Member of the Board of Directors => Deputy Chief Executive Officer; Member of the Board of Directors; Group Deputy CEO |
| 2015-12-06 |
update person_title Steve Glass: Senior Vice President => Managing Director, Clinigen CTS and Idis GA; Senior Vice President; Clinical Trial Services |
| 2015-12-06 |
update person_title Tom White: Senior Clinical Trials Supply Manager => Head of European CTS |
| 2015-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-08 |
update website_status FlippedRobots => Disallowed |
| 2015-10-21 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 111451.17 |
| 2015-10-20 |
update website_status Disallowed => FlippedRobots |
| 2015-09-22 |
update website_status FlippedRobots => Disallowed |
| 2015-09-03 |
update website_status Disallowed => FlippedRobots |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES ABELL |
| 2015-08-16 |
update person_usual_residence_country SHAUN EDWARD CHILTON: UNITED KINGDOM => ENGLAND |
| 2015-08-06 |
update website_status FlippedRobots => Disallowed |
| 2015-07-14 |
update website_status Disallowed => FlippedRobots |
| 2015-06-16 |
update website_status FlippedRobots => Disallowed |
| 2015-06-07 |
update num_mort_outstanding 3 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-28 |
update website_status Disallowed => FlippedRobots |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067719280002 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-30 |
update website_status FlippedRobots => Disallowed |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280003 |
| 2015-04-11 |
update website_status OK => FlippedRobots |
| 2015-03-05 |
delete index_pages_linkeddomain t.co |
| 2015-02-23 |
insert index_pages_linkeddomain t.co |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-08 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-12-26 |
delete index_pages_linkeddomain t.co |
| 2014-12-23 |
insert index_pages_linkeddomain t.co |
| 2014-12-09 |
delete index_pages_linkeddomain t.co |
| 2014-12-09 |
delete person Debra Ainge |
| 2014-12-09 |
insert person Suzanne Aitken |
| 2014-12-09 |
insert product_pages_linkeddomain vibativ.eu |
| 2014-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-28 |
delete address Pitcairn House, Crown Square, Centrum 100, Burton-on-Trent, DE14 2WW |
| 2014-10-28 |
delete index_pages_linkeddomain icaac.org |
| 2014-10-28 |
delete index_pages_linkeddomain mygcsg.com |
| 2014-10-28 |
delete source_ip 95.138.168.214 |
| 2014-10-28 |
insert career_pages_linkeddomain global3digital.com |
| 2014-10-28 |
insert index_pages_linkeddomain global3digital.com |
| 2014-10-28 |
insert index_pages_linkeddomain t.co |
| 2014-10-28 |
insert source_ip 54.195.81.219 |
| 2014-10-28 |
update robots_txt_status www.clinigengroup.com: 200 => 404 |
| 2014-09-23 |
insert product_pages_linkeddomain vibativ.eu |
| 2014-08-15 |
delete svp Lorann Morse |
| 2014-08-15 |
delete person Lorann Morse |
| 2014-07-11 |
delete index_pages_linkeddomain arena-international.com |
| 2014-07-11 |
delete index_pages_linkeddomain asco.org |
| 2014-07-11 |
insert index_pages_linkeddomain icaac.org |
| 2014-07-11 |
insert index_pages_linkeddomain mygcsg.com |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 30/04/2014 |
| 2014-05-29 |
delete index_pages_linkeddomain eccmid.org |
| 2014-05-29 |
delete index_pages_linkeddomain terrapinn.com |
| 2014-05-29 |
insert fax +1 215-336-0705 |
| 2014-05-29 |
insert index_pages_linkeddomain arena-international.com |
| 2014-05-29 |
insert index_pages_linkeddomain asco.org |
| 2014-04-22 |
delete fax (+1) 267-238-3801 |
| 2014-04-22 |
delete phone +1 267 238 3788 |
| 2014-04-22 |
insert index_pages_linkeddomain eccmid.org |
| 2014-04-22 |
insert index_pages_linkeddomain terrapinn.com |
| 2014-04-22 |
insert investor_pages_linkeddomain hemscottir.com |
| 2014-03-25 |
delete address Clinigen, 1800, JFK Boulevard, Philadelphia, PA 19103 |
| 2014-03-25 |
insert address Three Crescent Drive, Suite 410, Navy Yard Corporate Center, Philadelphia, PA 19112 |
| 2014-03-25 |
insert alias Clinigen CTS Inc. |
| 2014-03-25 |
update primary_contact Clinigen, 1800, JFK Boulevard, Philadelphia, PA 19103 => Three Crescent Drive, Suite 410, Navy Yard Corporate Center, Philadelphia, PA 19112 |
| 2014-03-11 |
delete otherexecutives Anton Jenkins |
| 2014-03-11 |
insert svp Lorann Morse |
| 2014-03-11 |
delete person Anton Jenkins |
| 2014-03-11 |
insert person David Bryant |
| 2014-03-11 |
insert person Lorann Morse |
| 2014-03-11 |
insert person Mark Corbett |
| 2014-03-08 |
update person_identity_version PETER LUTZ GEORGE: 0001 => 0003 |
| 2014-01-13 |
delete index_pages_linkeddomain apbmt.org |
| 2014-01-13 |
delete index_pages_linkeddomain ebdgroup.com |
| 2014-01-07 |
insert sic_code 21200 - Manufacture of pharmaceutical preparations |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-31 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-31 |
delete index_pages_linkeddomain terrapinn.com |
| 2013-10-31 |
insert index_pages_linkeddomain apbmt.org |
| 2013-10-24 |
delete index_pages_linkeddomain smi-online.co.uk |
| 2013-10-24 |
insert index_pages_linkeddomain terrapinn.com |
| 2013-10-15 |
delete index_pages_linkeddomain esmo.org |
| 2013-10-15 |
insert index_pages_linkeddomain ebdgroup.com |
| 2013-10-02 |
update website_status FlippedRobots => OK |
| 2013-10-02 |
delete index_pages_linkeddomain orphandrugssummit.com |
| 2013-10-02 |
insert address Clinigen, 1 King Street, London, EC2V 8AU |
| 2013-10-02 |
insert index_pages_linkeddomain smi-online.co.uk |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-09-14 |
insert fax +44 1283 494341 |
| 2013-09-14 |
insert fax 0800 589 2457 |
| 2013-09-14 |
insert fax 0805 109 994 |
| 2013-09-14 |
insert fax 1 866 612 7741 |
| 2013-09-14 |
insert fax 800 600 218 |
| 2013-09-14 |
insert fax 800 977 686 |
| 2013-09-14 |
insert phone +44 1283 494340 |
| 2013-09-14 |
insert phone 065 250 307 |
| 2013-09-14 |
insert phone 069 2222 3413 |
| 2013-09-14 |
insert phone 0800 761 0752 |
| 2013-09-14 |
insert phone 0800 903 406 |
| 2013-09-14 |
insert phone 0800 983 409 |
| 2013-09-14 |
insert phone 1 866 596 8940 |
| 2013-09-14 |
insert phone 800 600 217 |
| 2013-09-14 |
insert phone 800 977 669 |
| 2013-09-10 |
insert coo SHAUN EDWARD CHILTON |
| 2013-09-10 |
insert otherexecutives SHAUN EDWARD CHILTON |
| 2013-09-10 |
insert person SHAUN EDWARD CHILTON |
| 2013-09-10 |
update number_of_registered_officers 6 => 7 |
| 2013-08-25 |
delete source_ip 88.208.247.189 |
| 2013-08-25 |
insert source_ip 95.138.168.214 |
| 2013-08-10 |
insert otherexecutives Anton Jenkins |
| 2013-08-10 |
delete index_pages_linkeddomain asco.org |
| 2013-08-10 |
delete index_pages_linkeddomain clinigen.co.uk |
| 2013-08-10 |
delete investor_pages_linkeddomain clinigen.co.uk |
| 2013-08-10 |
insert index_pages_linkeddomain orphandrugssummit.com |
| 2013-08-10 |
update person_title Anton Jenkins: Chief Operating Officer ( Products ) => Business Development Director |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 2013-07-05 |
update person_usual_residence_country IAN JAMES NICHOLSON: UNITED KINGDOM => UK |
| 2013-07-02 |
insert otherexecutives IAN JAMES NICHOLSON |
| 2013-07-02 |
insert person IAN JAMES NICHOLSON |
| 2013-07-02 |
update number_of_registered_officers 5 => 6 |
| 2013-06-29 |
delete otherexecutives ANDREW DERRICK LEAVER |
| 2013-06-29 |
delete otherexecutives LINDA LEAVER |
| 2013-06-29 |
delete person ANDREW DERRICK LEAVER |
| 2013-06-29 |
delete person LINDA LEAVER |
| 2013-06-29 |
insert otherexecutives JOHN HARTUP |
| 2013-06-29 |
insert otherexecutives PETER VANCE ALLEN |
| 2013-06-29 |
insert person JOHN HARTUP |
| 2013-06-29 |
insert person PETER VANCE ALLEN |
| 2013-06-29 |
update name CLINIGEN GROUP LIMITED => CLINIGEN GROUP PLC |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
| 2013-06-22 |
update company_category Private Limited Company => Public Limited Company |
| 2013-06-22 |
update name CLINIGEN GROUP LIMITED => CLINIGEN GROUP PLC |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete index_pages_linkeddomain bio.org |
| 2013-06-21 |
delete index_pages_linkeddomain ebmt.org |
| 2013-06-21 |
insert index_pages_linkeddomain asco.org |
| 2013-06-21 |
insert index_pages_linkeddomain esmo.org |
| 2013-06-21 |
update person_description Ian Nicholson => Ian Nicholson |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-29 |
update statutory_documents SECTION 519 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067719280002 |
| 2013-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-14 |
insert index_pages_linkeddomain bio.org |
| 2013-04-14 |
insert index_pages_linkeddomain clinigen.co.uk |
| 2013-04-14 |
insert index_pages_linkeddomain ebmt.org |
| 2013-04-14 |
insert investor_pages_linkeddomain clinigen.co.uk |
| 2013-02-25 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-14 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2013-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-15 |
delete alias Clinigen Group Limited |
| 2012-12-15 |
insert address Pitcairn House, Crown Square, Centrum 100, Burton-on-Trent, DE14 2WW |
| 2012-12-15 |
insert alias Clinigen Group plc |
| 2012-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-09 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 82555.585 |
| 2012-09-28 |
update statutory_documents ADOPT ARTICLES 18/09/2012 |
| 2012-09-28 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 68812.21 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES NICHOLSON |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED PETER VANCE ALLEN |
| 2012-09-03 |
update statutory_documents ALTER ARTICLES 29/08/2012 |
| 2012-09-03 |
update statutory_documents SHARES SUBDIVIDED 29/08/2012 |
| 2012-09-03 |
update statutory_documents SUB-DIVISION
29/08/12 |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED JOHN HARTUP |
| 2012-08-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-29 |
update statutory_documents AUDITORS' REPORT |
| 2012-08-29 |
update statutory_documents AUDITORS' STATEMENT |
| 2012-08-29 |
update statutory_documents BALANCE SHEET |
| 2012-08-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2012-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-08-29 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:29/08/2012 |
| 2012-08-29 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER |
| 2012-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-22 |
update statutory_documents ALTER ARTICLES 02/08/2012 |
| 2012-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-22 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 50080 |
| 2012-06-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-03-01 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-01-27 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 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, SECRETARY ROBERT WOOD |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUTZ GEORGE / 21/06/2011 |
| 2011-04-14 |
update statutory_documents COMPANY NAME CHANGED CLINIGEN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/04/11 |
| 2011-04-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-06 |
update statutory_documents CHANGE OF NAME 17/03/2011 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
WILMOT HOUSE ST JAMES COURT
FRIAR GATE
DERBY
DE1 1BT
UK |
| 2011-01-05 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW DERRICK LEAVER |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED LINDA LEAVER |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANDREW JOHN SIBSON |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED |
| 2010-07-05 |
update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 160.00 |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 2010-06-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED |
| 2010-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/2010 |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LEAVER |
| 2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 10/12/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED LINDA LEAVER |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER |
| 2009-09-22 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 2009-09-22 |
update statutory_documents CAP BI £99 09/09/2009 |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |