SIGNANT HEALTH LIMITED - READING
Company Profile | Company Filings |
Overview
SIGNANT HEALTH LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SIGNANT HEALTH LIMITED was incorporated 42 years ago on 23/12/1981 and has the registered number: 01605757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SIGNANT HEALTH LIMITED was incorporated 42 years ago on 23/12/1981 and has the registered number: 01605757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SIGNANT HEALTH LIMITED - READING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRACKET GLOBAL LIMITED (until 07/05/2021)
BRACKET GLOBAL LIMITED (until 07/05/2021)
UBC SPECIALTY CLINICAL SERVICES, LTD. (until 29/12/2011)
COGNITIVE DRUG RESEARCH LIMITED (until 12/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-JACQUES CHARHON | Apr 1965 | French | Director | 2021-04-20 | CURRENT |
MR. ROGER DALE SMITH | Apr 1972 | American | Director | 2020-10-21 | CURRENT |
CLAIRE PINCOCK | Secretary | 2005-09-21 UNTIL 2006-12-01 | RESIGNED | ||
KIRSTY RUSSELL-DUFF | May 1973 | British | Director | 2003-05-06 UNTIL 2007-07-01 | RESIGNED |
CLAIRE PINCOCK | Aug 1967 | British | Director | 1997-08-15 UNTIL 2006-12-01 | RESIGNED |
MR DAVID ALLEN NORTON | Sep 1955 | United States | Director | 2013-02-01 UNTIL 2013-08-15 | RESIGNED |
STEVEN THOMAS SATEK | Jun 1966 | American | Director | 2008-02-11 UNTIL 2009-08-07 | RESIGNED |
MR ANDREW EVAN PAUL TURNER | Jun 1970 | British | Secretary | 2008-04-11 UNTIL 2008-07-31 | RESIGNED |
TERENCE FREDERICK RAISHBROOK | Nov 1941 | British | Secretary | 1996-09-13 UNTIL 1999-11-05 | RESIGNED |
CLAIRE PINCOCK | Aug 1967 | British | Secretary | 1999-11-09 UNTIL 2004-10-04 | RESIGNED |
MR ARTHUR SHIH | Sep 1973 | British | Director | 2011-12-22 UNTIL 2012-08-15 | RESIGNED |
MICHAEL JOHN LOVE | Oct 1950 | British | Secretary | 2004-10-04 UNTIL 2005-09-21 | RESIGNED |
MR JOHN BAPTISTE MARIANO | Aug 1961 | American | Secretary | 2009-08-07 UNTIL 2011-12-22 | RESIGNED |
MS CLAIRE MARIE HORSGOOD | Nov 1976 | British | Secretary | 2008-08-01 UNTIL 2008-09-15 | RESIGNED |
MR IAIN DONALD HENDERSON | Jul 1950 | British | Secretary | 2008-09-15 UNTIL 2009-08-07 | RESIGNED |
GEOFFREY MARK BUSH | Feb 1968 | Secretary | 2007-12-12 UNTIL 2008-04-11 | RESIGNED | |
MRS IOANNA CHRISTODOULOU | Feb 1966 | British | Secretary | 2006-12-01 UNTIL 2007-12-12 | RESIGNED |
PAULINE MARION SIMPSON | Apr 1950 | British | Secretary | RESIGNED | |
DAVID JOHN WITTS | Jan 1954 | British | Director | 1998-06-09 UNTIL 1999-02-19 | RESIGNED |
PAULINE MARION SIMPSON | Apr 1950 | British | Director | RESIGNED | |
MS CATHERINE GAIL SPEAR | Jun 1960 | Usa | Director | 2011-12-22 UNTIL 2014-09-12 | RESIGNED |
MR KEITH ANDREW WESNES | Sep 1950 | English | Director | RESIGNED | |
MR JOHN BAPTISTE MARIANO | Aug 1961 | American | Director | 2009-08-07 UNTIL 2011-12-22 | RESIGNED |
MR MICHAEL NOLTE | Oct 1969 | American | Director | 2018-07-12 UNTIL 2020-05-15 | RESIGNED |
MARK PAUL CLEIN | Jul 1958 | American | Director | 2009-08-07 UNTIL 2011-12-22 | RESIGNED |
MICHAEL JOHN LOVE | Oct 1950 | British | Director | 2004-10-04 UNTIL 2005-09-21 | RESIGNED |
MS SUE LEE | Oct 1976 | American | Director | 2021-04-20 UNTIL 2022-04-27 | RESIGNED |
JEFFREY WALTER KINELL | May 1956 | American | Director | 2014-09-12 UNTIL 2018-07-12 | RESIGNED |
MS CLAIRE MARIE HORSGOOD | Nov 1976 | British | Director | 2008-02-11 UNTIL 2009-08-07 | RESIGNED |
CHRISTOPHER JAMES EDGAR | Jan 1975 | British | Director | 2005-12-01 UNTIL 2007-04-01 | RESIGNED |
MRS IOANNA CHRISTODOULOU | Feb 1966 | British | Director | 2006-12-01 UNTIL 2007-12-12 | RESIGNED |
GEOFFREY MARK BUSH | Feb 1968 | Director | 2007-04-23 UNTIL 2008-02-11 | RESIGNED | |
MR KENNETH JOHN BODMER | Nov 1964 | American | Director | 2011-12-22 UNTIL 2013-02-01 | RESIGNED |
MR MITCHELL BLUMENFELD | May 1969 | American | Director | 2018-12-19 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buccaneer Intermediate Holdco Limited | 2018-09-05 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chief Executive Jeffrey Walter Kinell | 2016-04-06 - 2018-07-12 | 5/1956 | Reading | Significant influence or control |