Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
CRF Health Group Limited
- Incorporated
- 3 December 2014 (11 years)
- Previously known as
- Chelsea Topco Limited (until 11 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Buccaneer Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 London StreetReadingRG1 4PN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (13 former)
8 August 2025
Resigned Aron, Swen as Director
8 August 2025
15 August 2024
Appointed Aron, Swen as Director
15 August 2024
29 November 2023
22 April 2021
Resigned Blumenfeld, Mitchell as Director
22 April 2021
21 October 2020
15 May 2020
Resigned Nolte, Michael as Director
19 December 2018
Appointed Blumenfeld, Mitchell as Director
19 December 2018
19 December 2018
Appointed Nolte, Michael as Director
19 December 2018
22 October 2018
5 September 2018
5 September 2018
5 September 2018
5 September 2018
17 March 2016
9 June 2015
30 January 2015
29 January 2015
29 January 2015
29 January 2015
29 January 2015
29 January 2015
3 December 2014
3 December 2014
3 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Buccaneer Bidco Limited
Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
5 September 2018
Ceased Vitruvian Partners LLP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CRF Health Group Limited This company
CRF Health Technologies Limited Owns 75–100% of shares
Signant Health Management Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 8 April 2026 | Share capital filing | |||
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Insolvency filing | |||
| 26 March 2026 | Statement of capital |
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