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 20 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 was incorporated 20 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
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)
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. ROGER DALE SMITH | Apr 1972 | American | Director | 2020-07-13 | CURRENT |
| MICHAEL KEVIN TUCKER | Sep 1957 | American | Director | 2023-11-29 | CURRENT |
| MR JEAN-JACQUES CHARHON | Apr 1965 | French | Director | 2021-04-20 | CURRENT |
| THOMAS JEFFREY TEMPLE | Jun 1943 | Usa | Director | 2006-07-24 UNTIL 2008-10-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-19 UNTIL 2004-05-19 | RESIGNED | ||
| MRS RACHAEL CLAIRE WYLLIE | Aug 1961 | British | Director | 2008-10-01 UNTIL 2018-10-22 | RESIGNED |
| JOHN JOSEPH ARCARI | Sep 1945 | American | Director | 2004-05-19 UNTIL 2006-07-24 | RESIGNED |
| FRANK MANISCALCO | Aug 1972 | Usa | Secretary | 2007-01-01 UNTIL 2010-04-15 | RESIGNED |
| PAMELA WALKER MCNAMARA | Sep 1957 | Usa | Secretary | 2004-05-19 UNTIL 2007-01-01 | RESIGNED |
| JEFFREY SHERIDAN PAYNE | Secretary | 2010-04-15 UNTIL 2015-06-09 | RESIGNED | ||
| MS SUE LEE | Oct 1976 | American | Director | 2021-04-20 UNTIL 2022-04-22 | RESIGNED |
| MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2016-03-17 UNTIL 2018-12-19 | RESIGNED |
| MR MITCHELL BLUMENFELD | May 1969 | American | Director | 2018-12-19 UNTIL 2021-04-20 | RESIGNED |
| MR JEFFREY SHERIDAN PAYNE | Nov 1969 | American | Director | 2009-01-01 UNTIL 2015-06-09 | 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 |
| MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2007-02-07 UNTIL 2014-02-24 | RESIGNED |
| MR STEVE JAMES KENT | Mar 1962 | British | Director | 2014-02-20 UNTIL 2018-10-19 | RESIGNED |
| HARRI KAIRENTO | Nov 1965 | Finnish | Director | 2008-10-01 UNTIL 2013-09-16 | RESIGNED |
| DAVID GOLDE | Apr 1981 | American | Director | 2018-09-05 UNTIL 2024-01-04 | 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 |