CRF HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

09339823

Incorporation date

03/12/2014

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

08/04/2026

Statement by Directors

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27/03/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (4 pages)

26/03/2026

Resolutions

View PDF (3 pages)

26/03/2026

Solvency Statement dated 26/03/26

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26/03/2026

Statement of capital on 2026-03-26

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02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/10/2025

Satisfaction of charge 093398230003 in full

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17/10/2025

Satisfaction of charge 093398230002 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 093398230005 in full

View PDF (1 pages)

17/10/2025

Registration of charge 093398230006, created on 2025-10-16

View PDF (51 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (78 pages)

08/08/2025

Appointment of Krishna Kishore Maridi as a director on 2025-08-08

View PDF (2 pages)

08/08/2025

Termination of appointment of Swen Aron as a director on 2025-08-08

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (76 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (0 pages)

21/08/2024

Appointment of Mr Swen Aron as a director on 2024-08-15

View PDF (2 pages)

20/08/2024

Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

04/12/2023

Appointment of Michael Kevin Tucker as a director on 2023-11-29

View PDF (2 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (75 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

16/05/2023

Satisfaction of charge 093398230004 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 093398230001 in full

View PDF (1 pages)

12/05/2023

Registration of charge 093398230005, created on 2023-05-08

View PDF (57 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (24 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (74 pages)

05/08/2022

Change of details for Buccaneer Bidco Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN

View PDF (1 pages)

28/06/2022

Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 2022-06-28

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

23/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (77 pages)

23/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

23/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

20/05/2021

Resolutions

View PDF (2 pages)

20/05/2021

Resolutions

View PDF (2 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (23 pages)

11/05/2021

Appointment of Mr Jean-Jacques Charhon as a director on 2021-04-22

View PDF (2 pages)

07/05/2021

Termination of appointment of Mitchell Blumenfeld as a director on 2021-04-22

View PDF (1 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (21 pages)

19/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (75 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

11/12/2020

Second filing for the appointment of Mr Roger Dale Smith as a director

View PDF (3 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

30/11/2020

Registration of charge 093398230004, created on 2020-11-25

View PDF (59 pages)

24/11/2020

Appointment of Mr Roger Dale Smith as a director on 2020-05-15

View PDF (3 pages)

24/11/2020

Termination of appointment of Michael Nolte as a director on 2020-05-15

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/03/2020

Registration of charge 093398230003, created on 2020-03-05

View PDF (58 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

06/12/2019

Second filing of Confirmation Statement dated 13/06/2019

View PDF (9 pages)

31/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-12

View PDF (9 pages)

23/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-12

View PDF (9 pages)

15/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (7 pages)

27/04/2019

Resolutions

View PDF (3 pages)

15/04/2019

Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

View PDF (1 pages)

15/04/2019

Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

View PDF (1 pages)

15/04/2019

Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

View PDF (1 pages)

15/04/2019

Register inspection address has been changed to 1 London Street Reading RG1 4PN

View PDF (1 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (7 pages)

08/04/2019

Change of details for Buccaneer Bidco Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

14/01/2019

Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2018-12-19

View PDF (1 pages)

14/01/2019

Termination of appointment of John Morris Blakeley as a director on 2018-12-19

View PDF (1 pages)

14/01/2019

Appointment of Mr Mitchell Blumenfeld as a director on 2018-12-19

View PDF (2 pages)

14/01/2019

Appointment of Mr Michael Nolte as a director on 2018-12-19

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (66 pages)

02/11/2018

Termination of appointment of Rachael Claire Wyllie as a director on 2018-10-22

View PDF (1 pages)

05/10/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2018

Change of share class name or designation

View PDF (2 pages)

04/10/2018

Notification of Buccaneer Bidco Limited as a person with significant control on 2018-09-05

View PDF (2 pages)

03/10/2018

Cessation of Vitruvian Partners Llp as a person with significant control on 2018-09-05

View PDF (1 pages)

24/09/2018

Resolutions

View PDF (30 pages)

20/09/2018

Registered office address changed from , Brook House 3rd Floor 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2018-09-20

View PDF (1 pages)

18/09/2018

Termination of appointment of Vitruvian Directors Iii Limited as a director on 2018-09-05

View PDF (1 pages)

18/09/2018

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2018-09-05

View PDF (1 pages)

18/09/2018

Termination of appointment of Vitruvian Directors I Limited as a director on 2018-09-05

View PDF (1 pages)

18/09/2018

Termination of appointment of Steve James Kent as a director on 2018-09-05

View PDF (1 pages)

17/09/2018

Registration of charge 093398230001, created on 2018-09-05

View PDF (57 pages)

12/09/2018

Memorandum and Articles of Association

View PDF (61 pages)

11/09/2018

Registration of charge 093398230002, created on 2018-09-05

View PDF (54 pages)

10/09/2018

Resolutions

View PDF (3 pages)

27/06/2018

Purchase of own shares.

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (6 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-05-11

View PDF (10 pages)

12/06/2018

Cancellation of shares. Statement of capital on 2018-05-10

View PDF (10 pages)

01/06/2018

Resolutions

View PDF (16 pages)

01/06/2018

Resolutions

View PDF (16 pages)

01/06/2018

Resolutions

View PDF (16 pages)

30/04/2018

Statement by Directors

View PDF (6 pages)

30/04/2018

Statement of capital on 2018-04-30

View PDF (9 pages)

30/04/2018

Solvency Statement dated 20/04/18

View PDF (6 pages)

30/04/2018

Resolutions

View PDF (17 pages)

22/02/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (6 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (64 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-12-04

View PDF (6 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-09-20

View PDF (6 pages)

08/12/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (6 pages)

17/06/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (13 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (10 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (13 pages)

14/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (10 pages)

27/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (61 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (11 pages)

02/09/2016

Memorandum and Articles of Association

View PDF (60 pages)

02/09/2016

Resolutions

View PDF (16 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (11 pages)

13/06/2016

Memorandum and Articles of Association

View PDF (60 pages)

13/06/2016

Resolutions

View PDF (1 pages)

04/05/2016

Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2016-03-17

View PDF (2 pages)

22/04/2016

Memorandum and Articles of Association

View PDF (59 pages)

22/04/2016

Resolutions

View PDF (15 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (11 pages)

18/04/2016

Cancellation of shares. Statement of capital on 2016-02-26

View PDF (11 pages)

18/04/2016

Memorandum and Articles of Association

View PDF (60 pages)

18/04/2016

Resolutions

View PDF (1 pages)

18/04/2016

Purchase of own shares.

View PDF (3 pages)

22/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

14/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (8 pages)

11/12/2015

Certificate of change of name

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26/06/2015

Termination of appointment of Jeffrey Sheridan Payne as a director on 2015-06-09

View PDF (1 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (11 pages)

20/03/2015

Current accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

18/02/2015

Resolutions

View PDF (63 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (12 pages)

18/02/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

18/02/2015

Change of share class name or designation

View PDF (2 pages)

18/02/2015

Sub-division of shares on 2015-01-29

View PDF (5 pages)

18/02/2015

Redenomination of shares. Statement of capital 2015-01-29

View PDF (5 pages)

09/02/2015

Appointment of Vitruvian Directors Iii Limited as a director on 2015-01-29

View PDF (2 pages)

09/02/2015

Appointment of Mr Jeffrey Sheridan Payne as a director on 2015-01-29

View PDF (2 pages)

09/02/2015

Appointment of Mr John Morris Blakeley as a director on 2015-01-29

View PDF (2 pages)

06/02/2015

Termination of appointment of Robert James Sanderson as a director on 2015-01-30

View PDF (1 pages)

06/02/2015

Appointment of Mr Steven William James Kent as a director on 2015-01-29

View PDF (2 pages)

06/02/2015

Appointment of Mrs Rachael Claire Wyllie as a director on 2015-01-29

View PDF (2 pages)

06/02/2015

Registered office address changed from , 105 Wigmore Street, London, London, W1U 1QY, United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2015-02-06

View PDF (1 pages)

03/12/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRF HEALTH GROUP LIMITED

CRF HEALTH GROUP LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRF HEALTH GROUP LIMITED?

CRF HEALTH GROUP LIMITED is currently Active. It was registered on 03/12/2014 .

Where is CRF HEALTH GROUP LIMITED located?

CRF HEALTH GROUP LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does CRF HEALTH GROUP LIMITED do?

CRF HEALTH GROUP LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CRF HEALTH GROUP LIMITED?

The latest filing was on 08/04/2026: Statement by Directors.