Signant Health Management Limited

Active09288769 Private limited company
Incorporated
30 October 2014 (12 years)
Previously known as
CRF Health Management Limited (until 30 March 2021)
Chelsea Bidco Limited (until 2 December 2015)
Industry
Research and experimental development on biotechnology (72110)
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
1
Satisfied
6

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 (12 former)
8 August 2025
Appointed Maridi, Krishna Kishore as Director
8 August 2025
Resigned Aron, Swen as Director
15 August 2024
Appointed Aron, Swen as Director
15 August 2024
Resigned Charhon, Jean-Jacques as Director
29 November 2023
Appointed Tucker, Michael Kevin as Director
22 April 2022
Resigned Lee, Sue as Director
22 April 2021
Appointed Charhon, Jean-Jacques as Director
24 March 2021
Resigned Blumenfeld, Mitchell as Director
24 March 2021
Appointed Lee, Sue as Director
21 October 2020
Appointed Smith, Roger Dale as Director
15 May 2020
Resigned Nolte, Michael as Director
19 December 2018
Resigned Dixon, Sarah as Director
19 December 2018
Resigned Van Tiggelen, Antonie Pieter as Director
19 December 2018
Appointed Blumenfeld, Mitchell as Director
19 December 2018
Appointed Nolte, Michael as Director
22 October 2018
Resigned Wyllie, Rachael Claire as Director
17 March 2016
Appointed Van Tiggelen, Antonie Pieter as Director
9 June 2015
Resigned Payne, Jeffrey Sheridan as Director
30 January 2015
Resigned Sanderson, Robert James as Director
30 January 2015
Resigned Vitruvian Directors Ii Limited as Corporate Director
30 January 2015
Resigned Vitruvian Directors I Limited as Corporate Director
29 January 2015
Appointed Payne, Jeffrey Sheridan as Director
29 January 2015
Appointed Dixon, Sarah as Director
29 January 2015
Appointed Wyllie, Rachael Claire as Director
30 October 2014
Appointed Sanderson, Robert James as Director
30 October 2014
Appointed Vitruvian Directors I Limited as Corporate Director
30 October 2014
Appointed Vitruvian Directors Ii Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09341444

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CRF Health Technologies Limited Owns 75–100% of shares
Signant Health Management Limited This company Owns 75–100% of shares
SPV Chelsea 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates30 October 2026
11 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
9 April 2026Statement of capital
25 March 2026Insolvency filing
Show all recent filings

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