SIGNANT HEALTH INC. LIMITED
Active - Accounts Filed
General Information
NAME
SIGNANT HEALTH INC. LIMITED
COMPANY NUMBER
05132886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/05/2004
(20 years and 7 months old)
WEBSITE
https://crf-inc.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/05/2004
11/05/2021
CRF INC. LTD.
BERKSHIRE
RG1 4PN
Telephone: 02082227460
TPS: No
1 London Street
READING
RG1 4PN
Telephone: 82227460
Warehouse 9
Building 802
No2 Whitemill Crescent
Sandwich, Kent
CT13 9FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932634102) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
Credit Risk Overview
Want to learn more about SIGNANT HEALTH INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNANT HEALTH INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNANT HEALTH INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
29/11/2023 - Present (1years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 01/01/2007 - 01/10/2008 (1 years and 8 months) Secretary: 19/05/2004 - 01/01/2007 (2 years and 7 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCANEER INTERMEDIATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER MIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BUCCANEER SUBCO LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SPY CHELSEA 2 OY | N/A | N/A |
| SIGNANT HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Swen Aron (932634102) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | David Golde (924839626) has left the board |
| 19/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Michael Kevin Tucker (931665616) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Sue Lee (928145115) has left the board |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 13/05/2021 | New Board Member Jean-Jacques Charhon (928300377) Appointed |
| 11/05/2021 | New Board Member Sue Lee (928145115) Appointed |
| 24/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Michael Nolte (925391976) has left the board |
| 26/11/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Antonie Pieter Van Tiggelen (919823712) has left the board |
| 08/01/2019 | New Board Member Michael Nolte (925391976) Appointed |
| 08/01/2019 | New Board Member Mitchell Blumenfeld (925391985) Appointed |
| 21/12/2018 | New Accounts filed |
| 06/11/2018 | Steve James Kent (908896826) has left the board |
| 06/11/2018 | Rachael Claire Wyllie (913420239) has left the board |
| 03/10/2018 | David Golde (925053009) has left the board |
| 03/10/2018 | New Board Member David Golde (924839626) Appointed |
| 24/09/2018 | Change in Reg. Office |
| 20/09/2018 | New Board Member David Golde (925053009) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 28/12/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 15/06/2015 | Jeffrey Sheridan Payne (915221722) has left the board |
| 15/06/2015 | Jeffrey Sheridan Payne (913738615) has left the board |
| 09/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 04/06/2014 | Steven Kent (918798734) has left the board |
| 04/06/2014 | New Board Member Steve James Kent (908896826) Appointed |
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