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Nom

CRF Health Group Limited

Adresse
1 London Street
Reading
RG1 4PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09339823 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)72110 - Recherche-développement en biotechnologie
Statut de Sociétéactive
Noms Précédents
  • Chelsea Topco Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Buccaneer Bidco Limited Status: Active Notified: 05/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vitruvian Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2018 Companies House Number: Oc319894 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Charhon, Jean-Jacques Reading, Berkshire, England Status: Active Notified: 22/04/2021 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: French
    Smith, Roger Dale Reading, Berkshire, England Status: Active Notified: 21/10/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Tucker, Michael Kevin Reading, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB CRF Health Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341444 Nature of Control
  • Ownership of shares - 75% or more