CLINIGEN HEALTHCARE LIMITED
CLINIGEN HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06252720, and its current status with Companies House is active. The company was incorporated on 18 May 2007 and lists its registered address as BURTON ON TRENT, United Kingdom. 1 shareholder is on record for CLINIGEN HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CLINIGEN HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLINIGEN HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLINIGEN HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CLINIGEN HEALTHCARE LIMITED are current appointments, filed with Companies House. Richard Paling (appointed 2021-08-24), Varun Sethi (appointed 2026-01-22) and Stephanie Brooksbank (appointed 2026-04-28) all serve as Director. The remaining 2 records shown (Samuel Herbert and Jérôme Marie Joseph Charton) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLINIGEN HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLINIGEN HEALTHCARE LIMITED sits 9 levels below its ultimate parent, Triley TopCo SARL, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CLINIGEN HEALTHCARE LIMITED is CLINIGEN HOLDINGS LIMITED, holding 100% as filed in CLINIGEN HEALTHCARE LIMITED's own shareholder record with Companies House. Triley TopCo SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Triley TopCo SARL
Luxembourg
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Frequently Asked Questions
Who owns CLINIGEN HEALTHCARE LIMITED?
One shareholder is currently on record for CLINIGEN HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLINIGEN HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLINIGEN HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLINIGEN HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLINIGEN HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for CLINIGEN HEALTHCARE LIMITED.
What is CLINIGEN HEALTHCARE LIMITED's company registration number?
CLINIGEN HEALTHCARE LIMITED's registration number is 06252720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLINIGEN HEALTHCARE LIMITED still an active company?
CLINIGEN HEALTHCARE LIMITED's status on Companies House is listed as active.
When was CLINIGEN HEALTHCARE LIMITED incorporated?
CLINIGEN HEALTHCARE LIMITED was incorporated on 18 May 2007, according to Companies House.
What is CLINIGEN HEALTHCARE LIMITED's registered address?
The registered address on file for CLINIGEN HEALTHCARE LIMITED is BURTON ON TRENT, United Kingdom.
What legal structure is CLINIGEN HEALTHCARE LIMITED registered as?
CLINIGEN HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLINIGEN HEALTHCARE LIMITED?
Three of the 5 officer records shown for CLINIGEN HEALTHCARE LIMITED are current appointments, filed with Companies House. Richard Paling (appointed 2021-08-24), Varun Sethi (appointed 2026-01-22) and Stephanie Brooksbank (appointed 2026-04-28) all serve as Director. The remaining 2 records shown (Samuel Herbert and Jérôme Marie Joseph Charton) are former appointments that have since been resigned. Management authority at CLINIGEN HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLINIGEN HEALTHCARE LIMITED have a parent company or subsidiaries?
CLINIGEN HEALTHCARE LIMITED sits 9 levels below its ultimate parent, Triley TopCo SARL, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLINIGEN HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLINIGEN HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLINIGEN HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLINIGEN HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.