CYTIVA BIOSCIENCE HOLDING LIMITED - LITTLE CHALFONT
Company Profile | Company Filings |
Overview
CYTIVA BIOSCIENCE HOLDING LIMITED is a Private Limited Company from LITTLE CHALFONT UNITED KINGDOM and has the status: Dissolved - no longer trading.
CYTIVA BIOSCIENCE HOLDING LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11013192. The accounts status is FULL.
CYTIVA BIOSCIENCE HOLDING LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11013192. The accounts status is FULL.
CYTIVA BIOSCIENCE HOLDING LIMITED - LITTLE CHALFONT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
AMERSHAM PLACE
LITTLE CHALFONT
BUCKINGHAMSHIRE
HP7 9NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GE HEALTHCARE BIOSCIENCE HOLDING LIMITED (until 15/05/2020)
GE HEALTHCARE BIOSCIENCE HOLDING LIMITED (until 15/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAWRENCE LESTER | Dec 1971 | British | Director | 2022-08-31 | CURRENT |
MS AMANDA CHRISTINE HALFORD | Dec 1968 | British,American | Director | 2022-08-31 | CURRENT |
MARIA DE LOS ANGELES KHOURY GONZALO | Sep 1970 | American | Director | 2017-11-24 | CURRENT |
OLIVIER DOMINIQUE LOEILLOT | Feb 1970 | French | Director | 2017-11-24 UNTIL 2022-08-31 | RESIGNED |
MR OLIVER JOHAN FLORIS HARDICK | Sep 1986 | British | Director | 2017-11-24 UNTIL 2022-08-31 | RESIGNED |
JULIA ELIZABETH CASEY | Sep 1980 | British | Director | 2017-10-13 UNTIL 2017-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Launchchange Operations Limited | 2020-03-31 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Healthcare Uk Limited | 2017-10-13 - 2020-03-31 | Little Chalfont Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |