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 - READING

This company is listed in the following categories:
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)
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

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