CLINIGEN LIMITED
06771928 · Active · Ltd · 17 yrs · Burton On Trent
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLINIGEN LIMITED
06771928Active· Ltd· England Wales· 2008-12-12Incorporated 2008-12-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BROOKSBANK, Stephanie Jane· DirectorAppointed 2026-04-28
- SETHI, Varun· DirectorAppointed 2026-01-22
- CHARTON, Jerome Marie Joseph· DirectorResigned 2025-10-08
- ADAIR, Richard Edward· SecretaryAppointed 2024-04-30
ADAIR, Richard Edward
Secretary
- Appointed
- 2024-04-30
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BROOKSBANK, Stephanie Jane
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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PALING, Richard John
Director
- Appointed
- 2023-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SETHI, Varun
Director
- Appointed
- 2026-01-22
- Nationality
- Indian
- Residence
- Singapore
- Born
- 11/1974
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ABELL, Martin James
Secretary
- Appointed
- 2017-03-02
- Resigned
- 2017-07-13
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HADDLETON, James Sidney
Secretary
- Appointed
- 2015-11-02
- Resigned
- 2017-03-02
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LEAVER, Linda
Secretary
- Appointed
- 2008-12-12
- Resigned
- 2009-10-13
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MILLER, Amanda
Secretary
- Appointed
- 2017-07-13
- Resigned
- 2023-01-16
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SIBSON, Robin Andrew John
Secretary
- Appointed
- 2011-07-31
- Resigned
- 2015-11-02
- Nationality
- British
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WOOD, Robert Macgregor Warburton
Secretary
- Appointed
- 2009-10-13
- Resigned
- 2011-07-31
- Nationality
- British
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ABELL, Martin James
Director
- Appointed
- 2015-08-03
- Resigned
- 2019-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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ALLEN, Peter Vance
Director
- Appointed
- 2012-08-01
- Resigned
- 2021-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BACON, John Middleton
Director
- Appointed
- 2015-10-30
- Resigned
- 2017-10-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1958
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BOYD, Alan Keith, Prof.
Director
- Appointed
- 2018-11-15
- Resigned
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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BRYANT, David John
Director
- Appointed
- 2023-01-03
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- Wales
- Born
- 02/1967
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CHARTON, Jerome Marie Joseph
Director
- Appointed
- 2024-04-30
- Resigned
- 2025-10-08
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1964
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CHEUNG, Chi-Him Thomas
Director
- Appointed
- 2022-04-04
- Resigned
- 2023-01-03
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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CHILTON, Shaun Edward
Director
- Appointed
- 2013-07-11
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CURRAN, Sharon
Director
- Appointed
- 2021-04-27
- Resigned
- 2022-04-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1968
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GEORGE, Peter Lutz
Director
- Appointed
- 2010-06-18
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HARTUP, John
Director
- Appointed
- 2012-08-20
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HERBERT, Samuel Gordon
Director
- Appointed
- 2023-01-03
- Resigned
- 2023-10-13
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 11/1982
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HYLAND, Anne Philomena
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-04-04
- Nationality
- Irish
- Residence
- England
- Born
- 08/1960
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JOHNSON, Ian Roy
Director
- Appointed
- 2021-08-03
- Resigned
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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KEHER, Nicholas Patrick
Director
- Appointed
- 2019-03-19
- Resigned
- 2021-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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LEAVER, Andrew Derrick
Director
- Appointed
- 2010-10-20
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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LEAVER, Andrew Derrick
Director
- Appointed
- 2008-12-12
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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LEAVER, Linda
Director
- Appointed
- 2010-10-20
- Resigned
- 2012-08-20
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1962
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LEAVER, Linda
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-06-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1962
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NICHOLSON, Ian James
Director
- Appointed
- 2012-09-02
- Resigned
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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POMOELL, Jan Bertil
Director
- Appointed
- 2022-04-04
- Resigned
- 2023-01-03
- Nationality
- Finnish
- Residence
- Finland
- Born
- 09/1976
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RIGG, Christian Alexander
Director
- Appointed
- 2017-11-01
- Resigned
- 2017-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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SCHNEE, Elmar Josef
Director
- Appointed
- 2021-08-03
- Resigned
- 2022-04-04
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1959
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SIBSON, Robin Andrew John
Director
- Appointed
- 2010-10-20
- Resigned
- 2016-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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TURNER, Matthew Charles
Director
- Appointed
- 2022-04-04
- Resigned
- 2023-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WILLEMSE, Johannes
Director
- Appointed
- 2015-10-30
- Resigned
- 2017-10-31
- Nationality
- South African
- Residence
- South Africa
- Born
- 11/1968
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ADL HEALTHCARE LIMITED
Corporate Director
- Appointed
- 2010-06-18
- Resigned
- 2010-10-20
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