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Signant Health Limited

01605757

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 LONDON STREET, READING, RG1 4PN
Incorporated 23/12/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Roger Dale Smith

director · Since 21/10/2020

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 12 other boards

Michael Kevin Tucker

director · Since 29/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 10 other boards

Krishna Kishore Maridi

director · Since 08/08/2025

CFO/DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 10 other boards

Persons with Significant Control

Signant Finance One Limited

75–100% shares
75–100% votes
Appoint directors

1, London Street, Reading, RG1 4PN

Reg: 16772629 · England And Wales · Private Limited Company

Notified 15/10/2025

Former PSCs

Chief Executive Jeffrey Walter Kinell

Ceased 12/07/2018

Buccaneer Intermediate Holdco Limited

Ceased 15/10/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2003Registered 08/01/2004Satisfied 04/12/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1999Registered 19/11/1999Satisfied 30/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1999Registered 08/11/1999Satisfied 06/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/06/1998Registered 05/06/1998Satisfied 02/12/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/05/1998Registered 22/05/1998Satisfied 09/12/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 21/11/1997Registered 24/11/1997Satisfied 23/06/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1996Registered 22/11/1996Satisfied 10/07/1998
charge
satisfied

JOHN BUCKNELL

Created 20/03/1996Registered 10/04/1996Satisfied 02/12/1999