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Chiron Digital Health Ltd

Chiron Digital Health Ltd is an active company incorporated on 15 September 2023 with the registered office located in London, Greater London. Chiron Digital Health Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15140877
Private limited company
Age
1 year 12 months
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Founders Factory (Level 7) 2 Arundel Street
180 Strand
London
WC2R 3DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Italian • Lives in Italy • Born in Jul 1996
Director • Entrepreneur • British • Lives in England • Born in May 1979
Director • American • Lives in United States • Born in Jan 1962
Ms Carron Jacinta Manning
PSC • British • Lives in England • Born in May 1979
FF Homecare & Hygiene Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gently Nudge Ltd
Carron Jacinta Manning is a mutual person.
Active
Pure Gradient, Ltd
Dr Karen Lee Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£11.04K
Turnover
Unreported
Employees
1
Total Assets
£11.67K
Total Liabilities
-£1
Net Assets
£11.67K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Davide Crescenzi (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Davide Crescenzi (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Davide Crescenzi (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Davide Crescenzi (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Ms Carron Jacinta Manning (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Ms Karen Lawson Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Davide Crescenzi Appointed
1 Year 9 Months Ago on 17 Nov 2023
Incorporated
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2024
Sub-division of shares on 25 October 2024
Submitted on 10 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 10 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Nov 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 8 Oct 2024
Change of details for Mr Davide Crescenzi as a person with significant control on 27 November 2023
Submitted on 19 Feb 2024
Change of details for Mr Davide Crescenzi as a person with significant control on 27 November 2023
Submitted on 19 Feb 2024
Change of details for Ms Carron Jacinta Manning as a person with significant control on 27 November 2023
Submitted on 16 Feb 2024
Notification of Davide Crescenzi as a person with significant control on 27 November 2023
Submitted on 16 Feb 2024
Repayment History
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