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ASYMPTOTE LIMITED

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ASYMPTOTE LIMITED

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Key Data

Status

Dissolved

Company No.

02425548

Incorporation date

22/09/1989

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NACopy
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Latest events (Record since 22/09/1989)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/03/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon29/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
View PDF (1 pages)
dot icon02/08/2024
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
View PDF (1 pages)
dot icon04/10/2023
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
View PDF (1 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (4 pages)
dot icon23/06/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon22/03/2023
Notification of Launchchange Operations Limited as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon22/03/2023
Cessation of Cytiva Cth Holding Limited as a person with significant control on 2023-03-17
View PDF (1 pages)
dot icon07/02/2023
Appointment of Mr Martin Sven Krister Westberg as a director on 2023-01-01
View PDF (2 pages)
dot icon07/02/2023
Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 2023-01-01
View PDF (1 pages)
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-16
View PDF (3 pages)
dot icon21/12/2022
Resolutions
View PDF (1 pages)
dot icon21/12/2022
Solvency Statement dated 16/12/22
View PDF (2 pages)
dot icon21/12/2022
Statement by Directors
View PDF (2 pages)
dot icon21/12/2022
Statement of capital on 2022-12-21
View PDF (5 pages)
dot icon04/10/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (4 pages)
dot icon28/06/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon08/12/2021
Appointment of Mr William George White as a director on 2021-12-03
View PDF (2 pages)
dot icon08/12/2021
Termination of appointment of George John Morris as a director on 2021-08-31
View PDF (1 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon24/07/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon17/11/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (4 pages)
dot icon04/09/2020
Termination of appointment of Olivier Dominique Loeillot as a director on 2020-08-27
View PDF (1 pages)
dot icon01/07/2020
Director's details changed for Mr Andrew Lawrence Lester on 2020-06-22
View PDF (2 pages)
dot icon02/06/2020
Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 2020-05-30
View PDF (2 pages)
dot icon09/04/2020
Appointment of Mr Andrew Lawrence Lester as a director on 2020-03-31
View PDF (2 pages)
dot icon11/02/2020
Director's details changed for Olivier Dominique Loeillot on 2019-09-30
View PDF (2 pages)
dot icon15/01/2020
Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (4 pages)
dot icon09/07/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon28/03/2019
Statement of capital following an allotment of shares on 2018-10-22
View PDF (3 pages)
dot icon26/03/2019
Director's details changed for Olivier Dominique Loeillot on 2018-10-16
View PDF (2 pages)
dot icon22/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon18/10/2018
Appointment of Olivier Dominique Loeillot as a director on 2018-10-16
View PDF (2 pages)
dot icon18/10/2018
Appointment of Karin Catarina Elisabet Flyborg as a director on 2018-10-16
View PDF (2 pages)
dot icon18/10/2018
Termination of appointment of Nigel Jeremy Darby as a director on 2018-10-16
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Gerard Philip Brophy as a director on 2018-07-31
View PDF (1 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon25/09/2018
Resolutions
View PDF (4 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon12/10/2017
Director's details changed for Gerard Philip Brophy on 2017-07-01
View PDF (2 pages)
dot icon27/09/2017
Notification of Ge Healthcare Cth Holding Limited as a person with significant control on 2017-04-10
View PDF (2 pages)
dot icon27/09/2017
Cessation of George John Morris as a person with significant control on 2017-04-10
View PDF (1 pages)
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-04-10
View PDF (3 pages)
dot icon21/09/2017
Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP
View PDF (1 pages)
dot icon21/09/2017
Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP
View PDF (1 pages)
dot icon04/08/2017
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ on 2017-08-04
View PDF (1 pages)
dot icon20/06/2017
Statement of capital following an allotment of shares on 2017-04-10
View PDF (8 pages)
dot icon12/06/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
View PDF (1 pages)
dot icon12/06/2017
Appointment of Nigel Jeremy Darby as a director on 2017-04-10
View PDF (2 pages)
dot icon12/06/2017
Appointment of Gerard Philip Brophy as a director on 2017-04-10
View PDF (2 pages)
dot icon12/06/2017
Termination of appointment of Alexander Edward Nancekievill as a director on 2017-04-10
View PDF (1 pages)
dot icon12/06/2017
Termination of appointment of Stuart Bryan Milne as a director on 2017-04-10
View PDF (1 pages)
dot icon12/06/2017
Termination of appointment of Christopher David Creasey as a director on 2017-04-10
View PDF (1 pages)
dot icon12/06/2017
Termination of appointment of Fiona Crawley as a director on 2017-04-10
View PDF (1 pages)
dot icon12/06/2017
Director's details changed for Dr George John Morris on 2017-05-15
View PDF (2 pages)
dot icon28/04/2017
Resolutions
View PDF (29 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2017-02-28
View PDF (14 pages)
dot icon30/03/2017
Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 4WS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 2017-03-30
View PDF (1 pages)
dot icon09/02/2017
Termination of appointment of Tracey Nicholls as a secretary on 2017-01-31
View PDF (1 pages)
dot icon21/10/2016
Satisfaction of charge 024255480002 in full
View PDF (1 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon26/06/2016
Appointment of Mr Alexander Edward Nancekievill as a director on 2016-06-09
View PDF (2 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon24/11/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2015
Cancellation of shares. Statement of capital on 2015-09-01
View PDF (4 pages)
dot icon06/11/2015
Resolutions
View PDF (1 pages)
dot icon06/11/2015
Sub-division of shares on 2015-09-25
View PDF (5 pages)
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-09-30
View PDF (4 pages)
dot icon06/11/2015
Resolutions
View PDF (1 pages)
dot icon06/11/2015
Purchase of own shares.
View PDF (3 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon09/10/2014
Cancellation of shares. Statement of capital on 2014-09-19
View PDF (4 pages)
dot icon09/10/2014
Purchase of own shares.
View PDF (3 pages)
dot icon03/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Appointment of Dr Christopher David Creasey as a director on 2014-07-17
View PDF (2 pages)
dot icon30/06/2014
Statement of capital following an allotment of shares on 2013-12-31
View PDF (3 pages)
dot icon20/12/2013
Registration of charge 024255480002
View PDF (37 pages)
dot icon18/12/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/11/2013
Appointment of Mr Stuart Bryan Milne as a director
View PDF (2 pages)
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon09/05/2013
Resolutions
View PDF (23 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-02-14
View PDF (3 pages)
dot icon29/04/2013
Appointment of Miss Fiona Crawley as a director
View PDF (2 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon27/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Appointment of Mrs Tracey Nicholls as a secretary
View PDF (1 pages)
dot icon26/09/2012
Termination of appointment of George Morris as a secretary
View PDF (1 pages)
dot icon14/09/2012
Appointment of Dr George John Morris as a secretary
View PDF (1 pages)
dot icon14/09/2012
Termination of appointment of Elizabeth Acton as a director
View PDF (1 pages)
dot icon14/09/2012
Termination of appointment of Elizabeth Acton as a secretary
View PDF (1 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon08/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2009
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon06/11/2007
Return made up to 22/09/07; no change of members
View PDF (7 pages)
dot icon25/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (10 pages)
dot icon16/11/2006
Return made up to 22/09/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon29/09/2005
Return made up to 22/09/05; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon29/09/2004
Return made up to 22/09/04; full list of members
View PDF (7 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon08/10/2003
Return made up to 22/09/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon15/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon20/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (4 pages)
dot icon19/09/2001
Return made up to 22/09/01; full list of members
View PDF (6 pages)
dot icon21/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (4 pages)
dot icon28/09/2000
Return made up to 22/09/00; full list of members
View PDF (6 pages)
dot icon20/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (4 pages)
dot icon19/10/1999
Return made up to 22/09/99; full list of members
View PDF (6 pages)
dot icon30/12/1998
Accounts for a small company made up to 1998-02-28
View PDF (4 pages)
dot icon22/10/1998
Return made up to 22/09/98; no change of members
View PDF (4 pages)
dot icon12/01/1998
Accounts for a small company made up to 1997-02-28
View PDF (7 pages)
dot icon23/10/1997
Return made up to 22/09/97; no change of members
View PDF (4 pages)
dot icon23/12/1996
Accounts for a small company made up to 1996-02-29
View PDF (7 pages)
dot icon13/11/1996
Return made up to 22/09/96; full list of members
View PDF (6 pages)
dot icon02/10/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/1996
Accounts for a small company made up to 1995-02-28
View PDF (7 pages)
dot icon26/10/1995
Return made up to 22/09/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon01/12/1994
Accounts for a small company made up to 1994-02-28
View PDF (8 pages)
dot icon17/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/10/1994
Return made up to 22/09/94; no change of members
View PDF (4 pages)
dot icon23/12/1993
Registered office changed on 23/12/93 from: leda house station road cambridge CB2 1RN
View PDF (0 pages)
dot icon26/10/1993
Accounts for a small company made up to 1993-02-28
View PDF (7 pages)
dot icon14/10/1993
Resolutions
View PDF (1 pages)
dot icon14/10/1993
Resolutions
View PDF (0 pages)
dot icon14/10/1993
Resolutions
View PDF (0 pages)
dot icon14/10/1993
Return made up to 22/09/93; full list of members
View PDF (5 pages)
dot icon16/07/1993
Auditor's resignation
View PDF (0 pages)
dot icon18/03/1993
Ad 26/02/93--------- £ si 18@1=18 £ ic 2/20
View PDF (0 pages)
dot icon24/01/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/01/1993
Accounts made up to 1992-02-29
View PDF (8 pages)
dot icon22/10/1992
Return made up to 22/09/92; no change of members
View PDF (4 pages)
dot icon15/10/1991
Return made up to 22/09/91; no change of members
View PDF (4 pages)
dot icon24/09/1991
Accounts made up to 1991-02-28
View PDF (4 pages)
dot icon08/07/1991
New director appointed
View PDF (0 pages)
dot icon10/05/1991
Return made up to 22/09/90; full list of members
View PDF (4 pages)
dot icon10/10/1990
Accounting reference date shortened from 31/03 to 28/02
View PDF (0 pages)
dot icon20/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon20/02/1990
Registered office changed on 20/02/90 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon22/09/1989
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/09/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lester, Andrew Lawrence
Director
31/03/2020 - Present
14
Westberg, Martin Sven Krister
Director
01/01/2023 - Present
1
Flyborg, Karin Catarina Elisabet
Director
15/10/2018 - 31/12/2022
1
White, William George
Director
03/12/2021 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ASYMPTOTE LIMITED

ASYMPTOTE LIMITED is an(a) Dissolved company incorporated on 22/09/1989 with the registered office located at Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASYMPTOTE LIMITED?

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ASYMPTOTE LIMITED is currently Dissolved. It was registered on 22/09/1989 and dissolved on 01/07/2025.

Where is ASYMPTOTE LIMITED located?

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ASYMPTOTE LIMITED is registered at Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA.

What does ASYMPTOTE LIMITED do?

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ASYMPTOTE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ASYMPTOTE LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.