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CLINIGEN HOLDINGS LIMITED

Company number 10618229

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jul 2024	RP04AP01	Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director	View PDF Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP03	Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024	View PDF Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24	View PDF Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/07/24 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 65 pages (65 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
04 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 71 pages (71 pages)
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	PSC05	Change of details for Clinigen Group Plc as a person with significant control on 4 May 2022	View PDF Change of details for Clinigen Group Plc as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	View PDF Termination of appointment of Amanda Miller as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	View PDF Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR01	Registration of charge 106182290003, created on 7 September 2022	View PDF Registration of charge 106182290003, created on 7 September 2022 - link opens in a new window - 12 pages (12 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 146 pages (146 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AP01	Appointment of Mr Richard John Paling as a director on 24 August 2021	View PDF Appointment of Mr Richard John Paling as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021	View PDF Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)

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CLINIGEN HOLDINGS LIMITED

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