SPV CHELSEA 3 LIMITED - READING
| Company Profile | Company Filings |
Overview
SPV CHELSEA 3 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SPV CHELSEA 3 LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10968718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPV CHELSEA 3 LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10968718. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SPV CHELSEA 3 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL KEVIN TUCKER | Sep 1957 | American | Director | 2023-11-29 | CURRENT |
| MR. ROGER DALE SMITH | Apr 1972 | American | Director | 2020-10-21 | CURRENT |
| MR JEAN-JACQUES CHARHON | Apr 1965 | French | Director | 2021-04-20 | CURRENT |
| MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2017-09-18 UNTIL 2018-12-19 | RESIGNED |
| MR MICHAEL NOLTE | Oct 1969 | American | Director | 2018-12-19 UNTIL 2020-05-15 | RESIGNED |
| MS SUE LEE | Oct 1976 | American | Director | 2021-04-20 UNTIL 2022-04-22 | RESIGNED |
| MR MITCHELL BLUMENFELD | May 1969 | American | Director | 2018-12-19 UNTIL 2021-04-20 | RESIGNED |
| MRS RACHAEL CLAIRE WYLLIE | Aug 1961 | British | Director | 2017-09-18 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crf Health Technologies Limited | 2017-09-18 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |