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 - 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:
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

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