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Clinigen Healthcare Limited

Wholesale of pharmaceutical goods · Burton On Trent

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Clinigen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-28 · No cessation recorded

Source record 117209426
Show 1 ceased record
Clinigen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-28

Source record 118832362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
VS
Varun SethiCurrent director
Appointed 2026-01-22
RA
Richard AdairCurrent secretary
Appointed 2024-04-30 · 2 yrs
+13 others
RP
Richard PalingCurrent director
Appointed 2021-08-24 · 5 yrs · Group Financial Controller
+31 others
Show 20 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · Director
SH
Samuel HerbertResigned director
Resigned 2022-11-01 · Director
NK
Nicholas KeherResigned director
Resigned 2019-03-19 · 2 yrs · Chief Financial Officer
AM
Amanda MillerResigned secretary
Resigned 2017-07-13 · 5 yrs
MA
Martin AbellResigned secretary
Resigned 2017-03-02
MA
Martin AbellResigned director
Resigned 2015-12-01 · 3 yrs · Director
JH
James HaddletonResigned secretary
Resigned 2015-11-02 · 1 yr
SC
Shaun ChiltonResigned director
Resigned 2013-10-18 · 8 yrs · Director
RS
Robin SibsonResigned director
Resigned 2012-02-14 · 3 yrs · Director
RS
Robin SibsonResigned secretary
Resigned 2011-07-31 · 4 yrs
CorpAdl Healthcare LimitedResigned director
Resigned 2010-06-18 · 1 yr
AJ
Anton JenkinsResigned director
Resigned 2010-06-18 · 3 yrs · Director
PG
Peter GeorgeResigned director
Resigned 2010-06-18 · 6 yrs · Director
RW
Robert WoodResigned secretary
Resigned 2009-10-13 · 1 yr
LL
Linda LeaverResigned directorResigned secretary
Resigned 2009-10-13 · Company Director
SS
Scott SmithResigned director
Resigned 2008-12-22 · 1 yr · Commercial Director
JC
Jeremy CotterillResigned director
Resigned 2007-05-18 · 1 yr · Director
CW
Christopher WilsonResigned director
Resigned 2007-05-18 · 1 yr · Director
AL
Andrew LeaverResigned director
Resigned 2007-05-18 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active