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Companies/10618229

Clinigen Holdings Limited

Private Limited Company · Burton On Trent

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Clinigen 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 116095974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 9 historical appointments
JC
Jerome ChartonResigned director
Resigned 2024-04-30 · 1 yr · 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 directorResigned secretary
Resigned 2017-06-06 · 1 yr · Executive Director
SC
Shaun ChiltonResigned director
Resigned 2017-06-06 · 5 yrs · Chief Executive Officer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-02-14
RH
Roger HartResigned director
Resigned 2017-02-14 · Solicitor

Board profile

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