CRF HEALTH GROUP LIMITED
LONDON CHELSEA TOPCO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AN

Company number 09339823
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address BROOK HOUSE 3RD FLOOR 229 - 243 SHEPHERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7AN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 EUR 10,666.20 ; Confirmation statement made on 3 December 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CRF HEALTH GROUP LIMITED are www.crfhealthgroup.co.uk, and www.crf-health-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crf Health Group Limited is a Private Limited Company. The company registration number is 09339823. Crf Health Group Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Crf Health Group Limited is Brook House 3rd Floor 229 243 Shepherds Bush Road Hammersmith London W6 7an. . BLAKELEY, John Morris is a Director of the company. KENT, Steve James is a Director of the company. VAN TIGGELEN, Antonie Pieter is a Director of the company. WYLLIE, Rachael Claire is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. VITRUVIAN DIRECTORS III LIMITED is a Director of the company. Director PAYNE, Jeffrey Sheridan has been resigned. Director SANDERSON, Robert James has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BLAKELEY, John Morris
Appointed Date: 29 January 2015
58 years old
Director
KENT, Steve James
Appointed Date: 29 January 2015
63 years old
Director
VAN TIGGELEN, Antonie Pieter
Appointed Date: 17 March 2016
55 years old
Director
WYLLIE, Rachael Claire
Appointed Date: 29 January 2015
64 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 03 December 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 03 December 2014
Director
VITRUVIAN DIRECTORS III LIMITED
Appointed Date: 29 January 2015

Resigned Directors

Director
PAYNE, Jeffrey Sheridan
Resigned: 09 June 2015
Appointed Date: 29 January 2015
56 years old
Director
SANDERSON, Robert James
Resigned: 30 January 2015
Appointed Date: 03 December 2014
47 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRF HEALTH GROUP LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 12 January 2017
  • EUR 10,666.20
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • EUR 10,627.37
02 Sep 2016
Memorandum and Articles of Association
...
... and 27 more events
06 Feb 2015
Termination of appointment of Robert James Sanderson as a director on 30 January 2015
06 Feb 2015
Appointment of Mr Steven William James Kent as a director on 29 January 2015
06 Feb 2015
Appointment of Mrs Rachael Claire Wyllie as a director on 29 January 2015
06 Feb 2015
Registered office address changed from 105 Wigmore Street London London W1U 1QY United Kingdom to Brook House 3Rd Floor 229 - 243 Shepherds Bush Road Hammersmith London W6 7AN on 6 February 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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