CYTIVA BIOSCIENCE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

11013192

Incorporation date

13/10/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2017)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2023

Application to strike the company off the register

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25/11/2022

Termination of appointment of Oliver Johan Floris Hardick as a director on 2022-08-31

View PDF (1 pages)

25/11/2022

Termination of appointment of Olivier Dominique Loeillot as a director on 2022-08-31

View PDF (1 pages)

25/11/2022

Appointment of Mr Andrew Lawrence Lester as a director on 2022-08-31

View PDF (2 pages)

25/11/2022

Appointment of Ms Amanda Christine Halford as a director on 2022-08-31

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

19/07/2022

Statement by Directors

View PDF (4 pages)

19/07/2022

Statement of capital on 2022-07-19

View PDF (5 pages)

19/07/2022

Solvency Statement dated 18/07/22

View PDF (4 pages)

19/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

02/08/2021

Statement of capital on 2021-08-02

View PDF (3 pages)

02/08/2021

Statement by Directors

View PDF (3 pages)

02/08/2021

Solvency Statement dated 02/08/21

View PDF (3 pages)

02/08/2021

Resolutions

View PDF (1 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (5 pages)

14/08/2020

Cessation of Ge Healthcare Uk Limited as a person with significant control on 2020-03-31

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14/08/2020

Notification of Launchchange Operations Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

15/05/2020

Certificate of change of name

View PDF (2 pages)

11/02/2020

Director's details changed for Olivier Dominique Loeillot on 2019-09-30

View PDF (2 pages)

24/12/2019

Registered office address changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom to Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 2019-12-24

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (5 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/03/2019

Director's details changed for Maria De Los Angeles Khoury Gonzalo on 2018-10-01

View PDF (2 pages)

26/03/2019

Director's details changed for Maria De Los Angeles Khoury Gonzalo on 2018-07-09

View PDF (2 pages)

26/03/2019

Director's details changed for Olivier Dominique Loeillot on 2018-10-01

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (35 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

16/03/2018

Director's details changed for Mr Oliver Johan Floris Hardick on 2018-02-10

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (4 pages)

12/03/2018

Resolutions

View PDF (35 pages)

22/02/2018

Director's details changed for Mr Oliver Johan Floris Hardick on 2018-02-01

View PDF (2 pages)

15/02/2018

Termination of appointment of Julia Elizabeth Casey as a director on 2017-11-24

View PDF (1 pages)

15/02/2018

Appointment of Olivier Dominique Loeillot as a director on 2017-11-24

View PDF (2 pages)

15/02/2018

Appointment of Mr Oliver Johan Floris Hardick as a director on 2017-11-24

View PDF (2 pages)

15/02/2018

Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 2017-11-24

View PDF (2 pages)

23/10/2017

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

13/10/2017

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Lester, Andrew Lawrence	Director	31/08/2022 - Present	14
Hardick, Oliver Johan Floris	Director	24/11/2017 - 31/08/2022	6
Loeillot, Olivier Dominique	Director	24/11/2017 - 31/08/2022	1
Halford, Amanda Christine	Director	31/08/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CYTIVA BIOSCIENCE HOLDING LIMITED

CYTIVA BIOSCIENCE HOLDING LIMITED is an(a) Dissolved company incorporated on 13/10/2017 with the registered office located at Amersham Place, Little Chalfont, Buckinghamshire HP7 9NA. There are currently 2 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 CYTIVA BIOSCIENCE HOLDING LIMITED?

CYTIVA BIOSCIENCE HOLDING LIMITED is currently Dissolved. It was registered on 13/10/2017 and dissolved on 29/08/2023.

Where is CYTIVA BIOSCIENCE HOLDING LIMITED located?

CYTIVA BIOSCIENCE HOLDING LIMITED is registered at Amersham Place, Little Chalfont, Buckinghamshire HP7 9NA.

What does CYTIVA BIOSCIENCE HOLDING LIMITED do?

CYTIVA BIOSCIENCE HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CYTIVA BIOSCIENCE HOLDING LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.