CRF HEALTH TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09341444

Incorporation date

04/12/2014

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 04/12/2014)

10/12/2025

Confirmation statement made on 2025-12-04 with no updates

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02/12/2025

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

View PDF (22 pages)

17/10/2025

Satisfaction of charge 093414440002 in full

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17/10/2025

Satisfaction of charge 093414440003 in full

View PDF (1 pages)

17/10/2025

Satisfaction of charge 093414440005 in full

View PDF (1 pages)

17/10/2025

Registration of charge 093414440006, 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

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

View PDF (1 pages)

08/08/2025

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

View PDF (2 pages)

19/12/2024

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

View PDF (22 pages)

09/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 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)

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)

11/12/2023

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

View PDF (24 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

05/12/2023

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

View PDF (2 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

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

View PDF (2 pages)

17/11/2023

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

View PDF (75 pages)

16/05/2023

Satisfaction of charge 093414440004 in full

View PDF (1 pages)

16/05/2023

Satisfaction of charge 093414440001 in full

View PDF (1 pages)

12/05/2023

Registration of charge 093414440005, 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)

07/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 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 Crf Health Group 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)

25/04/2022

Termination of appointment of Sue Lee as a director on 2022-04-22

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

14/12/2021

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

View PDF (22 pages)

24/11/2021

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

View PDF (77 pages)

24/11/2021

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

View PDF (2 pages)

24/11/2021

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

View PDF (3 pages)

18/05/2021

Resolutions

View PDF (2 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (23 pages)

06/05/2021

Appointment of Mr Jean-Jacques Charhon as a director on 2021-04-20

View PDF (2 pages)

04/05/2021

Appointment of Ms Sue Lee as a director on 2021-04-20

View PDF (2 pages)

04/05/2021

Termination of appointment of Mitchell Blumenfeld as a director on 2021-04-20

View PDF (1 pages)

28/04/2021

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

View PDF (21 pages)

28/04/2021

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

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 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 093414440004, 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)

08/06/2020

Registered office address changed from , Ground Floor Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 2020-06-08

View PDF (1 pages)

08/06/2020

Registered office address changed from , Ground Floor Waterfront Building Manbe Road, London, W6 9RU, United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 2020-06-08

View PDF (1 pages)

18/03/2020

Registration of charge 093414440003, created on 2020-03-05

View PDF (58 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

11/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (6 pages)

11/11/2019

Registered office address changed from , Ground Floor Waterfront Building Manbe Road, London, England to 1 London Street Reading Berkshire RG1 4PN on 2019-11-11

View PDF (1 pages)

08/05/2019

Second filing of Confirmation Statement dated 04/12/2018

View PDF (10 pages)

08/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-05

View PDF (14 pages)

27/04/2019

Resolutions

View PDF (3 pages)

17/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2019

Change of share class name or designation

View PDF (2 pages)

17/04/2019

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

View PDF (1 pages)

17/04/2019

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

View PDF (1 pages)

08/04/2019

Change of details for Crf Health Group Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

11/02/2019

Statement of capital on 2018-04-30

View PDF (12 pages)

11/02/2019

Statement of capital on 2018-09-05

View PDF (10 pages)

04/01/2019

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

View PDF (1 pages)

04/01/2019

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

View PDF (2 pages)

04/01/2019

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

View PDF (2 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

17/12/2018

04/12/18 Statement of Capital eur 71936285.876384

View PDF (10 pages)

02/11/2018

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

View PDF (1 pages)

11/10/2018

Statement of capital on 2018-09-05

View PDF (10 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (8 pages)

24/09/2018

Resolutions

View PDF (18 pages)

21/09/2018

Registered office address changed from , Brook House 3rd Floor 229 - 243 Shepherds Bush Road, Hammersmith, London, W6 7AN to 1 London Street Reading Berkshire RG1 4PN on 2018-09-21

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 093414440001, created on 2018-09-05

View PDF (57 pages)

11/09/2018

Registration of charge 093414440002, created on 2018-09-05

View PDF (54 pages)

12/06/2018

Statement of capital on 2018-04-30

View PDF (14 pages)

06/06/2018

Statement of capital on 2018-02-02

View PDF (12 pages)

10/01/2018

Confirmation statement made on 2017-12-04 with updates

View PDF (12 pages)

09/01/2018

Second filing of Confirmation Statement dated 04/12/2016

View PDF (13 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (33 pages)

23/10/2017

Statement of capital on 2017-09-28

View PDF (12 pages)

28/02/2017

Statement by Directors

View PDF (1 pages)

28/02/2017

Statement of capital on 2017-02-28

View PDF (10 pages)

28/02/2017

Solvency Statement dated 28/02/17

View PDF (1 pages)

28/02/2017

Resolutions

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

26/10/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

07/09/2016

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

View PDF (13 pages)

02/09/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/09/2016

Resolutions

View PDF (79 pages)

04/05/2016

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

View PDF (2 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

14/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

04/12/2015

Certificate of change of name

View PDF (3 pages)

26/06/2015

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

View PDF (1 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 (42 pages)

18/02/2015

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

View PDF (9 pages)

18/02/2015

Particulars of variation of rights attached to shares

View PDF (4 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

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09/02/2015

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

View PDF (2 pages)

06/02/2015

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2015-01-30

View PDF (1 pages)

06/02/2015

Termination of appointment of Vitruvian Directors I Limited as a director on 2015-01-30

View PDF (1 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 Mrs Rachael Claire Wyllie as a director on 2015-01-29

View PDF (2 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

Registered office address changed from , 105 Wigmore Street, London, London, W1U 1QY, United Kingdom to 1 London Street Reading Berkshire RG1 4PN on 2015-02-06

View PDF (1 pages)

04/12/2014

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

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 TECHNOLOGIES LIMITED

CRF HEALTH TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/12/2014 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 TECHNOLOGIES LIMITED?

CRF HEALTH TECHNOLOGIES LIMITED is currently Active. It was registered on 04/12/2014 .

Where is CRF HEALTH TECHNOLOGIES LIMITED located?

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

What does CRF HEALTH TECHNOLOGIES LIMITED do?

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

What is the latest filing for CRF HEALTH TECHNOLOGIES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-04 with no updates.