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Signant Health Management Limited

09288769

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 London Street, Reading, RG1 4PN
Incorporated 30/10/2014

Previously known as

Crf Health Management Limited · until 30/03/2021
Chelsea Bidco Limited · until 02/12/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

72110
Research and experimental development on biotechnology

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 69

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

Roger Dale Smith

director · Since 21/10/2020

American · United States · Age 54

Michael Kevin Tucker

director · Since 29/11/2023

American · United States · Age 69

Krishna Kishore Maridi

director · Since 08/08/2025

American · United States · Age 53

Former

Vitruvian Directors Ii Limited

corporate director · Resigned 30/01/2015

Robert James Sanderson

director · Resigned 30/01/2015

Vitruvian Directors I Limited

corporate director · Resigned 30/01/2015

Jeffrey Sheridan Payne

director · Resigned 09/06/2015

Rachael Claire Wyllie

director · Resigned 22/10/2018

Sarah Dixon

director · Resigned 19/12/2018

Antonie Pieter Van Tiggelen

director · Resigned 19/12/2018

Michael Nolte

director · Resigned 15/05/2020

Mitchell Blumenfeld

director · Resigned 24/03/2021

Sue Lee

director · Resigned 22/04/2022

Jean-Jacques Charhon

director · Resigned 15/08/2024

Swen Aron

director · Resigned 08/08/2025

Persons with Significant Control

Crf Health Technologies Limited

75–100% shares

1, London Street, Reading, RG1 4PN

Reg: 09341444 · Companies House - England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY AGENT

Created 16/10/2025Registered 17/10/2025
Charge
satisfied

JEFFERIES FINANCE LLC

Created 08/05/2023Registered 12/05/2023Satisfied 17/10/2025
Charge
satisfied

ANTARES CAPITAL LP (AS AGENT)

Created 25/11/2020Registered 30/11/2020Satisfied 16/05/2023
Charge
outstanding

JEFFERIES FINANCE LLC (AS SECURITY AGENT)

Created 05/03/2020Registered 18/03/2020
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 05/09/2018Registered 17/09/2018Satisfied 16/05/2023
Charge
satisfied

JEFFERIES FINANCE LLC AS SECURITY AGENT

Created 05/09/2018Registered 11/09/2018Satisfied 17/10/2025

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line11 London Street
2026-06-21

1 LONDON STREET

post townReading
2026-06-21

READING