WILDCAT ACQUISITION HOLDINGS (UK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WILDCAT ACQUISITION HOLDINGS (UK) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
WILDCAT ACQUISITION HOLDINGS (UK) LIMITED was incorporated 12 years ago on 02/11/2011 and has the registered number: 07832973. The accounts status is FULL and accounts are next due on 30/09/2024.

WILDCAT ACQUISITION HOLDINGS (UK) LIMITED - CAMBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANTA PARK
CAMBRIDGE
CB21 6GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY HUGH SMITH May 1962 American Director 2023-04-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-12-15 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2023-04-20 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2023-04-20 CURRENT
RHONA GREGG Secretary 2022-12-15 CURRENT
ALISON JANE STARR Jan 1977 British Director 2024-04-18 CURRENT
GEORGINA ADAMS GREEN Mar 1970 British Director 2024-04-18 CURRENT
MR. CHRISTOPHER FIKRY Feb 1977 American Director 2021-12-08 UNTIL 2022-05-31 RESIGNED
MR. DAVID JOHNSTON Sep 1968 American Director 2021-12-08 UNTIL 2023-04-20 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2011-11-02 UNTIL 2011-11-14 RESIGNED
MS. KELLY MCGINNIS Feb 1982 American Director 2021-12-08 UNTIL 2023-04-20 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2023-04-20 UNTIL 2024-04-18 RESIGNED
WILLIAM JACOB SHARBAUGH Nov 1962 American Director 2011-12-05 UNTIL 2021-12-08 RESIGNED
MR ALLEN THORPE Jan 1971 American Director 2011-11-14 UNTIL 2011-12-05 RESIGNED
MR BRAINARD JUDD HARTMAN Sep 1963 American Director 2011-12-05 UNTIL 2021-12-08 RESIGNED
MR GLEN MICHAEL DONOVAN Jul 1973 American Director 2017-06-26 UNTIL 2021-12-08 RESIGNED
MR DANIEL DARAZSDI May 1960 United States Of America Director 2011-12-05 UNTIL 2012-05-07 RESIGNED
MR STEPHEN WISE Sep 1972 American Director 2011-11-14 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermo Fisher Scientific Powder Us Holdings Limited 2021-12-08 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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