Signant Health Limited

Active01605757 Private limited company
Incorporated
23 December 1981 (44 years)
Previously known as
Bracket Global Limited (until 7 May 2021)
Ubc Specialty Clinical Services, Ltd. (until 29 December 2011)
Cognitive Drug Research Limited (until 12 August 2009)
Earlier: R.G. Reis Investment Services Limited, Marchford Associaes Lid
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 London Street
Reading
RG1 4PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
American
Born March 1973 (53)
Director · Appointed 29 November 2023
American
Born September 1957 (69)
Director · Appointed 21 October 2020
American
Born April 1972 (54)
Officer history (34 former)
8 August 2025
Resigned Aron, Swen as Director
8 August 2025
Appointed Maridi, Krishna Kishore as Director
15 August 2024
Resigned Charhon, Jean-Jacques as Director
15 August 2024
Appointed Aron, Swen as Director
29 November 2023
Appointed Tucker, Michael Kevin as Director
27 April 2022
Resigned Lee, Sue as Director
20 April 2021
Appointed Lee, Sue as Director
20 April 2021
Appointed Charhon, Jean-Jacques as Director
20 April 2021
Resigned Blumenfeld, Mitchell as Director
21 October 2020
Appointed Smith, Roger Dale as Director
15 May 2020
Resigned Nolte, Michael as Director
19 December 2018
Appointed Blumenfeld, Mitchell as Director
12 July 2018
Appointed Nolte, Michael as Director
12 July 2018
Resigned Kinell, Jeffrey Walter as Director
12 September 2014
Appointed Kinell, Jeffrey Walter as Director
12 September 2014
Resigned Spear, Catherine Gail as Director
15 August 2013
Resigned Norton, David Allen as Director
1 February 2013
Appointed Norton, David Allen as Director
1 February 2013
Resigned Bodmer, Kenneth John as Director
15 August 2012
Resigned Shih, Arthur as Director
22 December 2011
Resigned Mariano, John Baptiste as Director
22 December 2011
Appointed Spear, Catherine Gail as Director
22 December 2011
Appointed Shih, Arthur as Director
22 December 2011
Resigned Mariano, John Baptiste as Secretary
22 December 2011
Appointed Bodmer, Kenneth John as Director
22 December 2011
Resigned Clein, Mark Paul as Director
18 May 2010
Resigned Wesnes, Keith Andrew as Director
7 August 2009
Appointed Clein, Mark Paul as Director
7 August 2009
Appointed Mariano, John Baptiste as Director
7 August 2009
Resigned Henderson, Iain Donald as Secretary
7 August 2009
Appointed Mariano, John Baptiste as Secretary
7 August 2009
Resigned Satek, Steven Thomas as Director
7 August 2009
Resigned Horsgood, Claire Marie as Director
15 September 2008
Appointed Henderson, Iain Donald as Secretary
15 September 2008
Resigned Horsgood, Claire Marie as Secretary
1 August 2008
Appointed Horsgood, Claire Marie as Secretary
31 July 2008
Resigned Turner, Andrew Evan Paul as Secretary
11 April 2008
Appointed Turner, Andrew Evan Paul as Secretary
11 April 2008
Resigned Bush, Geoffrey Mark as Secretary
11 February 2008
Resigned Bush, Geoffrey Mark as Director
11 February 2008
Appointed Satek, Steven Thomas as Director
11 February 2008
Appointed Horsgood, Claire Marie as Director
12 December 2007
Resigned Christodoulou, Ioanna as Director
12 December 2007
Appointed Bush, Geoffrey Mark as Secretary
12 December 2007
Resigned Christodoulou, Ioanna as Secretary
1 July 2007
Resigned Russell-Duff, Kirsty as Director
23 April 2007
Appointed Bush, Geoffrey Mark as Director
1 April 2007
Resigned Edgar, Christopher James as Director
1 December 2006
Appointed Christodoulou, Ioanna as Director
1 December 2006
Resigned Pincock, Claire as Secretary
1 December 2006
Resigned Pincock, Claire as Director
1 December 2006
Appointed Christodoulou, Ioanna as Secretary
1 December 2005
Appointed Edgar, Christopher James as Director
21 September 2005
Resigned Love, Michael John as Secretary
21 September 2005
Appointed Pincock, Claire as Secretary
21 September 2005
Resigned Love, Michael John as Director
4 October 2004
Appointed Love, Michael John as Secretary
4 October 2004
Appointed Love, Michael John as Director
4 October 2004
Resigned Pincock, Claire as Secretary
6 May 2003
Appointed Russell-Duff, Kirsty as Director
9 November 1999
Appointed Pincock, Claire as Secretary
5 November 1999
Resigned Raishbrook, Terence Frederick as Secretary
19 February 1999
Resigned Witts, David John as Director
9 June 1998
Appointed Witts, David John as Director
15 August 1997
Appointed Pincock, Claire as Director
13 September 1996
Appointed Raishbrook, Terence Frederick as Secretary
13 September 1996
Resigned Simpson, Pauline Marion as Secretary
13 August 1996
Resigned Simpson, Pauline Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16772629
Former controllers (2)
15 October 2025
Ceased Buccaneer Intermediate Holdco Limited — Owns 75–100% of shares
12 July 2018
Ceased Chief Executive Jeffrey Walter Kinell — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates11 April 2026
28 January 2026Cessation of a person with significant control
28 January 2026Notification of a person with significant control
2 December 2025Audit exemption subsidiary accounts31 March 2025
15 October 2025Other filing
Show all recent filings

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