Crf Health Group Limited

09339823

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LONDON STREET, READING, RG1 4PN

Incorporated 03/12/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

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 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

Buccaneer Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, London Street, Reading, RG1 4PN

Notified 05/09/2018

Former PSCs

Vitruvian Partners Llp

Ceased 05/09/2018

Charges1 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

satisfied

JEFFRIES FINANCE LLC (AS SECURITY AGENT)

Created 05/03/2020Registered 18/03/2020Satisfied 17/10/2025

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