SIGNANT HEALTH MANAGEMENT LIMITED

SIGNANT HEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 30 October 2014. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SIGNANT HEALTH MANAGEMENT LIMITED has two previous names, the most recent of which was CRF HEALTH MANAGEMENT LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1 LONDON STREET
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG1 4PN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 30/03/2021 onwards:

SIGNANT HEALTH MANAGEMENT LIMITED

From 02/12/2015 to 30/03/2021:

CRF HEALTH MANAGEMENT LIMITED

Prior to 02/12/2015:

CHELSEA BIDCO LIMITED

Directors

(The company's officers)

MR JEAN-JACQUES CHARHON

(~59 year old French national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 22/04/2021

MR ROGER DALE SMITH

(~52 year old American national)

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 21/10/2020

MICHAEL KEVIN TUCKER

(~66 year old American national)

1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/11/2023

Connections

(Shared officers)

BUCCANEER BIDCO LIMITED

MR JEAN-JACQUES CHARHON
MR ROGER DALE SMITH
MICHAEL KEVIN TUCKER

BUCCANEER HOLDCO LIMITED

MR ROGER DALE SMITH

BUCCANEER INTERMEDIATE HOLDCO LIMITED

MR JEAN-JACQUES CHARHON
MR ROGER DALE SMITH

BUCCANEER MIDCO LIMITED

MR JEAN-JACQUES CHARHON
MR ROGER DALE SMITH

BUCCANEER SUBCO LIMITED

MR JEAN-JACQUES CHARHON
MR ROGER DALE SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)