Spv Chelsea 3 Limited

10968718

active

ltd

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 18/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

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 68

Krishna Kishore Maridi

director · Since 08/08/2025

American · United States · Age 53

Former

Rachael Claire Wyllie

director · Resigned 22/10/2018

Antonie Pieter Van Tiggelen

director · Resigned 19/12/2018

Michael Nolte

director · Resigned 15/05/2020

Mitchell Blumenfeld

director · Resigned 20/04/2021

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

75–100% votes

Appoint directors

1, London Street, Reading, RG1 4PN

Reg: 09341444 · United Kingdom · Private Company Limited By Shares

Notified 18/09/2017

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 18/05/2023Satisfied 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

Charge

satisfied

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

Created 25/09/2017Registered 28/09/2017Satisfied 12/09/2018

Change History

officer appointed → MARIDI, Krishna Kishore

2026-06-11

officer appointed → SMITH, Roger Dale

2026-06-11

officer appointed → TUCKER, Michael Kevin

2026-06-11

status → active

2026-06-11

Active

post town → Reading

2026-06-11

READING

type → ltd

2026-06-11

Private Limited Company

address line1 → 1 London Street

2026-06-11

1 LONDON STREET