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Nom	Clinigen Pharma Limited
Adresse	Pitcairn House Crown Square Centrum 100 Burton On Trent DE14 2WW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07248508 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Clinigen Limited Status: Active Notified: 28/06/2017 Companies House Number: 06771928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clinigen Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clinigen Holdings Limited Status: Ceased Notified: 28/06/2017 Ceased: 28/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adair, Richard Edward Centrum 100, Burton On Trent Status: Active Notified: 30/04/2024 Role: Secretary

Charton, Jerome Marie Joseph Centrum 100, Burton On Trent Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Paling, Richard John Centrum 100, Burton On Trent, Staffordshire Status: Active Notified: 24/08/2021 Date of Birth: 04/1970 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB U L Medicines Limited Status: Active Notified: 25/06/2021 Companies House Number: 06120521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Clinigen Pharma Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)