Signant Health Inc. Limited

General information

Name:

Signant Health Inc. Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 05132886

Incorporation date: 2004-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Signant Health Inc. Limited. The firm was established twenty years ago and was registered under 05132886 as its registration number. This headquarters of this company is registered in Reading. You may visit them at 1 London Street. Established as Crf Inc, this business used the name up till Tue, 11th May 2021, then it was changed to Signant Health Inc. Limited. This company's registered with SIC code 72110 which means Research and experimental development on biotechnology. Signant Health Inc. Ltd reported its account information for the financial period up to March 31, 2022. The firm's latest annual confirmation statement was filed on May 19, 2023.

Regarding to this specific limited company, the majority of director's duties have so far been executed by Michael T., Jean-Jacques C. and Roger S.. Out of these three individuals, Roger S. has carried on with the limited company for the longest time, having become a vital addition to company's Management Board on July 2020.

  • Previous company's names
  • Signant Health Inc. Limited 2021-05-11
  • Crf Inc. Ltd. 2004-05-19

Company staff

Michael T.

Role: Director

Appointed: 29 November 2023

Latest update: 18 April 2024

Jean-Jacques C.

Role: Director

Appointed: 20 April 2021

Latest update: 18 April 2024

Roger S.

Role: Director

Appointed: 13 July 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Buccaneer Intermediate Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at London Street, RG1 4PN, Berkshire and was registered as a PSC under the reg no 11463900.

Buccaneer Intermediate Holdco Limited
Address: 1 London Street, Reading, Berkshire, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11463900
Notified on 13 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Crf Health Management Limited
Address: Ground Floor, Waterfront Building Manbre Road, London, W6 9RH, England
Legal authority Uk Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 09288769
Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
19
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