Signant Health Inc. Limited

05132886

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 19/05/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Roger Dale Smith

director · Since 13/07/2020

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

Crf Health Management Limited

Ceased 13/05/2022

Buccaneer Intermediate Holdco Limited

Ceased 15/10/2025

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 09/04/2015Registered 15/04/2015Satisfied 10/10/2025