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 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.
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 |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-12-15 | CURRENT | ||
ANTHONY HUGH SMITH | May 1962 | American | Director | 2023-04-20 | CURRENT |
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2023-04-20 | CURRENT |
EUAN DANEY ROSS CAMERON | Mar 1976 | British | Director | 2023-04-20 | CURRENT |
SYED WAQAS AHMED | Nov 1979 | British | Director | 2023-04-20 | CURRENT |
RHONA GREGG | Secretary | 2022-12-15 | CURRENT | ||
MR STEPHEN WISE | Sep 1972 | American | Director | 2011-11-14 UNTIL 2011-12-05 | RESIGNED |
MR ALLEN THORPE | Jan 1971 | American | Director | 2011-11-14 UNTIL 2011-12-05 | RESIGNED |
WILLIAM JACOB SHARBAUGH | Nov 1962 | American | Director | 2011-12-05 UNTIL 2021-12-08 | RESIGNED |
MS. KELLY MCGINNIS | Feb 1982 | 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 |
MR. DAVID JOHNSTON | Sep 1968 | American | Director | 2021-12-08 UNTIL 2023-04-20 | RESIGNED |
MR BRAINARD JUDD HARTMAN | Sep 1963 | American | Director | 2011-12-05 UNTIL 2021-12-08 | RESIGNED |
MR. CHRISTOPHER FIKRY | Feb 1977 | American | Director | 2021-12-08 UNTIL 2022-05-31 | 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 |
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 |