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 - LITTLE CHALFONT

This company is listed in the following categories:
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)

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

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