Menna Overview
Here’s a quick overview of CIDRON HEALTHCARE IT 4 LIMITED 👀 — a Fareham, Whiteley, Hampshire based business that started in 2019.
CIDRON HEALTHCARE IT 4 LIMITED
- Company statusactive
- Company No12354042
- Age6 years 7 months Incorporated 9 December 2019
- Officers13
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley, Hampshire, PO15 7AD, England
CIDRON HEALTHCARE IT 4 LIMITED is an active company incorporated on 9 December 2019 and based in Fareham, Whiteley, Hampshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Second Filing Capital Allotment Shares
5 Years Ago on 12 Jul 2021
Second Filing Capital Allotment Shares
5 Years Ago on 27 May 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 27 May 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 27 May 2021
Memorandum Articles
5 Years Ago on 14 May 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 04 Feb 2020 | |
| CATHCART, Philip Oliver | director | Dec 1989 | 11 Jan 2022 |
| CHARPENTIER, Judith Olivia Nelly | director | Oct 1981 | 27 Apr 2021 |
| CROFT, Patrick Edward | director | Aug 1988 | 29 Mar 2021 |
| DE MITRY, François Emmanuel Marie Louis | director | Jan 1966 | 04 Feb 2020 |
| FIKRY, Christopher Charles, Dr | director | Feb 1977 | 01 Jul 2022 |
| LODGE, Christopher Russell | director | Sep 1982 | 19 Apr 2021 |
| MACKENZIE, Alexander Roderick | director | Aug 1959 | 01 Feb 2023 |
| RATJEN, Christof | director | Jul 1975 | 27 Apr 2021 |
| SHAH, Raj Rashmikant, Dr | director | Aug 1968 | 04 Feb 2020 |
| SODERBERG, Jess Christoffer | director | Jun 1978 | 04 Feb 2020 |
| STUBBS, Mark John Robert | director | Sep 1991 | 17 Apr 2024 |
| VEBER, Thibault Francois Marie | director | Oct 1981 | 29 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A7 Invest Bidco Limited | 04 Feb 2020 | |
| Cidron Healthcare - It 3 Limited | 09 Dec 2019 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
CROFT, Patrick Edward, LODGE, Christopher Russell, SHAH, Raj Rashmikant, Dr are mutual persons.
CROFT, Patrick Edward are mutual persons.
CROFT, Patrick Edward are mutual persons.
LODGE, Christopher Russell, SHAH, Raj Rashmikant, Dr are mutual persons.
LODGE, Christopher Russell are mutual persons.
LODGE, Christopher Russell are mutual persons.
LODGE, Christopher Russell are mutual persons.
SHAH, Raj Rashmikant, Dr are mutual persons.
VEBER, Thibault Francois Marie are mutual persons.
LESLIE, Alexander Francis Stewart are mutual persons.
LESLIE, Alexander Francis Stewart are mutual persons.
LESLIE, Alexander Francis Stewart are mutual persons.
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Here’s a quick overview of CIDRON HEALTHCARE IT 4 LIMITED 👀 — a Fareham, Whiteley, Hampshire based business that started in 2019.