ASYMPTOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 29/08/2429 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 02/08/242 August 2024 | Registered office address changed from Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ United Kingdom to Amersham Place Little Chalfont Amersham Buckinghamshire HP7 9NA on 2024-08-02 |
| 04/10/234 October 2023 | Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park Solihull B90 8AJ |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Notification of Launchchange Operations Limited as a person with significant control on 2023-03-17 |
| 22/03/2322 March 2023 | Cessation of Cytiva Cth Holding Limited as a person with significant control on 2023-03-17 |
| 08/02/238 February 2023 | Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 2023-01-01 |
| 08/02/238 February 2023 | Appointment of Mr Martin Sven Krister Westberg as a director on 2023-01-01 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-12-16 |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-21 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 08/12/218 December 2021 | Termination of appointment of George John Morris as a director on 2021-08-31 |
| 08/12/218 December 2021 | Appointment of Mr William George White as a director on 2021-12-03 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 423.34 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DOMINIQUE LOEILLOT / 16/10/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED KARIN CATARINA ELISABET FLYBORG |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED OLIVIER DOMINIQUE LOEILLOT |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DARBY |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD BROPHY |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PHILIP BROPHY / 01/07/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | CESSATION OF GEORGE JOHN MORRIS AS A PSC |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE HEALTHCARE CTH HOLDING LIMITED |
| 22/09/1722 September 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 232.8 |
| 21/09/1721 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/09/1721 September 2017 | SAIL ADDRESS CREATED |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
| 20/06/1720 June 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 323.34 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE JOHN MORRIS / 15/05/2017 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NANCEKIEVILL |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MILNE |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED NIGEL JEREMY DARBY |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CREASEY |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWLEY |
| 12/06/1712 June 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED GERARD PHILIP BROPHY |
| 28/04/1728 April 2017 | ADOPT ARTICLES 10/04/2017 |
| 10/04/1710 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024255480002 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED MR ALEXANDER EDWARD NANCEKIEVILL |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/11/156 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 189 |
| 06/11/156 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/156 November 2015 | SUBDIV 25/09/2015 |
| 06/11/156 November 2015 | SUB-DIVISION 25/09/15 |
| 06/11/156 November 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 173 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 183 |
| 03/10/143 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DR CHRISTOPHER DAVID CREASEY |
| 30/06/1430 June 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 193 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024255480002 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR STUART BRYAN MILNE |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/05/139 May 2013 | ADOPT ARTICLES 14/02/2013 |
| 29/04/1329 April 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 200 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MISS FIONA CRAWLEY |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE MORRIS |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MRS TRACEY NICHOLLS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ACTON |
| 14/09/1214 September 2012 | SECRETARY APPOINTED DR GEORGE JOHN MORRIS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACTON |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 08/11/108 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB2 1RN |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/10/9314 October 1993 | S386 DISP APP AUDS 21/09/93 |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | AUDITOR'S RESIGNATION |
| 24/01/9324 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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