CRF HEALTH TECHNOLOGIES LIMITED
LONDON CHELSEA MIDCO LIMITED

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

Company number 09341444
Status Active
Incorporation Date 4 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 twenty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 28 February 2017 EUR 12.82 ; Solvency Statement dated 28/02/17. The most likely internet sites of CRF HEALTH TECHNOLOGIES LIMITED are www.crfhealthtechnologies.co.uk, and www.crf-health-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Technologies Limited is a Private Limited Company. The company registration number is 09341444. Crf Health Technologies Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Crf Health Technologies Limited is Brook House 3rd Floor 229 243 Shepherds Bush Road Hammersmith London W6 7an. . 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. Director PAYNE, Jeffrey Sheridan has been resigned. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

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

Resigned Directors

Director
PAYNE, Jeffrey Sheridan
Resigned: 09 June 2015
Appointed Date: 29 January 2015
55 years old
Director
SANDERSON, Robert James
Resigned: 30 January 2015
Appointed Date: 04 December 2014
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 30 January 2015
Appointed Date: 04 December 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 30 January 2015
Appointed Date: 04 December 2014

Persons With Significant Control

Crf Health Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRF HEALTH TECHNOLOGIES LIMITED Events

28 Feb 2017
Statement by Directors
28 Feb 2017
Statement of capital on 28 February 2017
  • EUR 12.82
28 Feb 2017
Solvency Statement dated 28/02/17
28 Feb 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium account 28/02/2017
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 18 more events
06 Feb 2015
Termination of appointment of Robert James Sanderson as a director on 30 January 2015
06 Feb 2015
Appointment of Mrs Rachael Claire Wyllie as a director on 29 January 2015
06 Feb 2015
Appointment of Mr Steven William James Kent 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
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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