SIGNANT HEALTH INC. LIMITED - READING


Company Profile Company Filings

Overview

SIGNANT HEALTH INC. LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SIGNANT HEALTH INC. LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132886. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SIGNANT HEALTH INC. LIMITED - READING

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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:
CRF INC. LTD. (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

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
DAVID GOLDE Apr 1981 American Director 2018-09-05 CURRENT
MR. ROGER DALE SMITH Apr 1972 American Director 2020-07-13 CURRENT
MRS RACHAEL CLAIRE WYLLIE Aug 1961 British Director 2008-10-01 UNTIL 2018-10-22 RESIGNED
MR MICHAEL NOLTE Oct 1969 American Director 2018-12-19 UNTIL 2020-05-15 RESIGNED
PAMELA WALKER MCNAMARA Sep 1957 Usa Director 2007-01-01 UNTIL 2008-10-01 RESIGNED
FRANK MANISCALCO Aug 1972 Usa Director 2007-01-01 UNTIL 2010-04-15 RESIGNED
HARRI KAIRENTO Nov 1965 Finnish Director 2008-10-01 UNTIL 2013-09-16 RESIGNED
MR MITCHELL BLUMENFELD May 1969 American Director 2018-12-19 UNTIL 2021-04-20 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2007-02-07 UNTIL 2014-02-24 RESIGNED
JOHN JOSEPH ARCARI Sep 1945 American Director 2004-05-19 UNTIL 2006-07-24 RESIGNED
MR STEVE JAMES KENT Mar 1962 British Director 2014-02-20 UNTIL 2018-10-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-05-19 RESIGNED
MR JEFFREY SHERIDAN PAYNE Nov 1969 American Director 2009-01-01 UNTIL 2015-06-09 RESIGNED
THOMAS JEFFREY TEMPLE Jun 1943 Usa Director 2006-07-24 UNTIL 2008-10-01 RESIGNED
MR ANTONIE PIETER VAN TIGGELEN Jul 1970 Dutch Director 2016-03-17 UNTIL 2018-12-19 RESIGNED
MS SUE LEE Oct 1976 American Director 2021-04-20 UNTIL 2022-04-22 RESIGNED
JEFFREY SHERIDAN PAYNE Secretary 2010-04-15 UNTIL 2015-06-09 RESIGNED
PAMELA WALKER MCNAMARA Sep 1957 Usa Secretary 2004-05-19 UNTIL 2007-01-01 RESIGNED
FRANK MANISCALCO Aug 1972 Usa Secretary 2007-01-01 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buccaneer Intermediate Holdco Limited 2022-05-13 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crf Health Management Limited 2016-04-06 - 2022-05-13 London   Ownership of shares 75 to 100 percent

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