SIGNANT HEALTH TECHNOLOGIES LIMITED - READING


Company Profile Company Filings

Overview

SIGNANT HEALTH TECHNOLOGIES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SIGNANT HEALTH TECHNOLOGIES LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06834947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SIGNANT HEALTH TECHNOLOGIES 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 TECHNOLOGIES LIMITED (until 07/05/2021)
UBC CLINICAL TECHNOLOGIES LIMITED (until 28/10/2013)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROGER DALE SMITH Apr 1972 American Director 2020-10-21 CURRENT
MR JEAN-JACQUES CHARHON Apr 1965 French Director 2021-04-20 CURRENT
MS CATHERINE GAIL SPEAR Jun 1960 Usa Director 2011-12-22 UNTIL 2014-09-12 RESIGNED
MR ARTHUR SHIH Sep 1973 British Director 2011-12-22 UNTIL 2012-08-15 RESIGNED
MR DAVID ALLEN NORTON Sep 1955 United States Director 2013-02-01 UNTIL 2013-08-15 RESIGNED
MR MICHAEL NOLTE Oct 1969 American Director 2018-07-12 UNTIL 2020-05-15 RESIGNED
MR JOHN BAPTISTE MARIANO Aug 1961 American Director 2011-08-16 UNTIL 2011-12-22 RESIGNED
JEFFREY WALTER KINELL May 1956 American Director 2014-09-12 UNTIL 2018-07-12 RESIGNED
MARK PAUL CLEIN Jul 1958 American Director 2009-03-03 UNTIL 2011-12-22 RESIGNED
MR KENNETH JOHN BODMER Nov 1964 American Director 2011-12-22 UNTIL 2013-02-01 RESIGNED
MR MITCHELL ERIC BLUMENFELD May 1969 American Director 2020-05-15 UNTIL 2021-04-20 RESIGNED
JOHN EDWARD AKISTER Oct 1961 British Director 2009-03-03 UNTIL 2011-03-21 RESIGNED
MR JOHN BAPTISTE MARIANO Aug 1961 American Secretary 2009-03-03 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chief Executive Jeffrey Walter Kinell 2016-04-06 - 2018-07-12 5/1956 Berkshire   Significant influence or control
Signant Health Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SIGNANT HEALTH LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
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EVIDERA, INC. BETHESDA UNITED STATES Active GROUP None Supplied

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