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Cidron Healthcare It 4 Limited

Cidron Healthcare It 4 Limited is an active company incorporated on 9 December 2019 with the registered office located in Fareham, Hampshire. Cidron Healthcare It 4 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12354042
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited Forum 4
Solent Business Park, Parkway South
Fareham, Whiteley
Hampshire
PO15 7AD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
4
Controllers (PSC)
1
Director • Principal • American • Lives in United States • Born in Dec 1989
Director • British • Lives in UK • Born in Sep 1991
Director • Luxembourger • Lives in UK • Born in Jan 1966
Director • Tax Advisor • British • Lives in UK • Born in Aug 1988
Director • Investment Professional • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cronos Holdings Limited
Dr Raj Rashmikant Shah, Mr Patrick Edward Croft, and 2 more are mutual people.
Active
Cidron Healthcare - It 3 Limited
Dr Raj Rashmikant Shah, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Cidron Arlberg Topco Limited
Christopher Russell Lodge and Aztec Financial Services (UK) Limited are mutual people.
Active
Engage Luxco S.À R.L
Mr Patrick Edward Croft and Ms Judith Olivia Nelly Charpentier are mutual people.
Active
Nordic Capital Investment Advisory LLP
Dr Raj Rashmikant Shah and Christof Ratjen are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.53B
Increased by £196.57M (+5%)
Total Liabilities
-£288K
Increased by £67K (+30%)
Net Assets
£4.53B
Increased by £196.5M (+5%)
Debt Ratio (%)
0%
Increased by 0% (+25%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Mark John Robert Stubbs Appointed
1 Year 6 Months Ago on 17 Apr 2024
Christian Markus Gylling Resigned
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mr Alexander Roderick Mackenzie Appointed
2 Years 9 Months Ago on 1 Feb 2023
Christopher Alfons Viehbacher Resigned
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Christian Markus Gylling as a director on 17 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Mark John Robert Stubbs as a director on 17 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Appointment of Mr Alexander Roderick Mackenzie as a director on 1 February 2023
Submitted on 22 Feb 2023
Termination of appointment of Christopher Alfons Viehbacher as a director on 22 December 2022
Submitted on 29 Dec 2022
Confirmation statement made on 8 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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