CRF HEALTH GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
CRF HEALTH GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CRF HEALTH GROUP LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339823. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CRF HEALTH GROUP LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09339823. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CRF HEALTH GROUP LIMITED - READING
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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:
CHELSEA TOPCO LIMITED (until 11/12/2015)
CHELSEA TOPCO LIMITED (until 11/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
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 | 2021-04-22 | CURRENT |
MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2016-03-17 UNTIL 2018-12-19 | RESIGNED |
MRS RACHAEL CLAIRE WYLLIE | Aug 1961 | British | Director | 2015-01-29 UNTIL 2018-10-22 | RESIGNED |
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2014-12-03 UNTIL 2018-09-05 | RESIGNED | ||
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2014-12-03 UNTIL 2018-09-05 | RESIGNED | ||
VITRUVIAN DIRECTORS III LIMITED | Corporate Director | 2015-01-29 UNTIL 2018-09-05 | RESIGNED | ||
MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2014-12-03 UNTIL 2015-01-30 | RESIGNED |
MR STEVE JAMES KENT | Mar 1962 | British | Director | 2015-01-29 UNTIL 2018-09-05 | RESIGNED |
MR JEFFREY SHERIDAN PAYNE | Nov 1969 | American | Director | 2015-01-29 UNTIL 2015-06-09 | RESIGNED |
MR MICHAEL NOLTE | Oct 1969 | American | Director | 2018-12-19 UNTIL 2020-05-15 | RESIGNED |
MR MITCHELL BLUMENFELD | May 1969 | American | Director | 2018-12-19 UNTIL 2021-04-22 | RESIGNED |
MR JOHN MORRIS BLAKELEY | Jun 1967 | British | Director | 2015-01-29 UNTIL 2018-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buccaneer Bidco 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 |
|
Vitruvian Partners Llp | 2016-04-06 - 2018-09-05 | London | Ownership of shares 75 to 100 percent |