CLINIGEN CTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 13/07/2413 July 2024 | Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director |
| 15/05/2415 May 2024 | Appointment of Mr Richard Edward Adair as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Appointment of Mr Jerome Marie Joseph Charton as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Amanda Miller as a secretary on 2023-01-16 |
| 19/10/2219 October 2022 | Termination of appointment of Shaun Edward Chilton as a director on 2022-10-14 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050161030005 |
| 13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050161030004 |
| 13/10/1813 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050161030006 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050161030006 |
| 04/08/174 August 2017 | CESSATION OF CLINIGEN CLINICAL TRIALS LIMITED AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN HEALTHCARE LIMITED |
| 17/07/1717 July 2017 | SECRETARY APPOINTED AMANDA MILLER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 29/06/1729 June 2017 | REDUCE ISSUED CAPITAL 28/06/2017 |
| 29/06/1729 June 2017 | SOLVENCY STATEMENT DATED 28/06/17 |
| 29/06/1729 June 2017 | STATEMENT BY DIRECTORS |
| 29/06/1729 June 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 1 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050161030005 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/02/162 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR MARTIN ABELL |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIBSON |
| 09/12/159 December 2015 | SECRETARY APPOINTED MR JAMES SIDNEY HADDLETON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN SIBSON |
| 12/05/1512 May 2015 | ALTER ARTICLES 23/04/2015 |
| 12/05/1512 May 2015 | ARTICLES OF ASSOCIATION |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050161030003 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050161030004 |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD CHILTON / 15/01/2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUTZ GEORGE / 23/11/2013 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | SECTION 519 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD CHILTON / 01/05/2013 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050161030003 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN EDWARD CHILTON / 01/02/2013 |
| 23/01/1323 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/09/1225 September 2012 | SECOND FILING WITH MUD 15/01/12 FOR FORM AR01 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED ROBIN ANDREW JOHN SIBSON |
| 29/08/1229 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1229 August 2012 | ARTICLES OF ASSOCIATION |
| 29/08/1229 August 2012 | ADOPT ARTICLES 20/08/2012 |
| 20/06/1220 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED SHAUN EDWARD CHILTON |
| 23/02/1223 February 2012 | SECOND FILING FOR FORM AP01 |
| 17/02/1217 February 2012 | |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADL HEALTHCARE LIMITED |
| 17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | COMPANY NAME CHANGED KEATS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 17/02/12 |
| 27/01/1227 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUTZ GEORGE / 16/01/2011 |
| 27/01/1227 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL HEALTHCARE LIMITED / 16/01/2011 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 08/08/118 August 2011 | SECRETARY APPOINTED ROBIN ANDREW JOHN SIBSON |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 09/03/119 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COTTERILL |
| 01/02/111 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY APPOINTED ROBERT MACGREGOR WARBURTON WOOD |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR APPOINTED ADL HEALTHCARE LIMITED |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED PETER LUTZ GEORGE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER |
| 24/02/1024 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 13/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL COTTERILL / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERRICK LEAVER / 12/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL COTTERILL / 12/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA LEAVER / 12/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 12/01/2010 |
| 16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/08/07 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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