CRF HEALTH TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CRF HEALTH TECHNOLOGIES LIMITED
COMPANY NUMBER
09341444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
04/12/2014
(10years old)
WEBSITE
www.crfhealth.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/2014
04/12/2015
CHELSEA MIDCO LIMITED
BERKSHIRE
RG1 4PN
Telephone: 02082227460
TPS: No
1 London Street
READING
RG1 4PN
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 |
|---|---|---|
| CRF HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| CRF HEALTH TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Swen Aron (932633948) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
Credit Risk Overview
Want to learn more about CRF HEALTH TECHNOLOGIES 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 CRF HEALTH TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRF HEALTH TECHNOLOGIES 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 |
|---|---|---|---|---|
|
21/10/2020 - Present (4 years and 2 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 |
|
04/12/2014 - 30/01/2015 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/12/2014 - Present (10years) Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Board Member Swen Aron (932633948) Appointed |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 22/08/2024 | Jean-Jacques Charhon (928286908) has left the board |
| 19/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Michael Kevin Tucker (931665616) Appointed |
| 15/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 27/04/2022 | Sue Lee (928145115) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Jean-Jacques Charhon (928286908) Appointed |
| 10/05/2021 | New Board Member Jean-Jacques Charhon (928286913) Appointed |
| 06/05/2021 | New Board Member Sue Lee (928145115) Appointed |
| 24/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Roger Dale Smith (927690266) Appointed |
| 26/11/2020 | Michael Nolte (925391854) has left the board |
| 10/06/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | Antonie Pieter Van Tiggelen (919823712) has left the board |
| 08/01/2019 | New Board Member Mitchell Blumenfeld (925391870) Appointed |
| 08/01/2019 | New Board Member Michael Nolte (925391854) Appointed |
| 21/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | Rachael Claire Wyllie (913420239) has left the board |
| 25/09/2018 | Change in Reg. Office |
| 20/09/2018 | Steve James Kent (908896826) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Antonie Pieter Van Tiggelen (919823712) Appointed |
| 28/12/2015 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 30/06/2015 | Jeffrey Sheridan Payne (913738615) has left the board |
| 17/02/2015 | Steven William James Kent (919479259) has left the board |
| 17/02/2015 | New Board Member Steve James Kent (908896826) Appointed |
| 11/02/2015 | New Board Member Jeffrey Sheridan Payne (913738615) Appointed |
| 10/02/2015 | New Board Member Rachael Claire Wyllie (913420239) Appointed |
| 10/02/2015 | New Board Member Steven William James Kent (919479259) Appointed |
| 10/02/2015 | VITRUVIAN DIRECTORS I LIMITED (919320515) has left the board |
| 10/02/2015 | VITRUVIAN DIRECTORS II LIMITED (919320516) has left the board |
| 10/02/2015 | Robert James Sanderson (913388389) has left the board |
| 10/02/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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