CYTIVA CTH HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

10600506

Incorporation date

03/02/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2017)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (2 pages)

04/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

07/02/2023

Appointment of Mr Martin Sven Krister Westberg as a director on 2023-01-01

View PDF (2 pages)

07/02/2023

Termination of appointment of Karin Catarina Elisabet Flyborg as a director on 2023-01-01

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

21/12/2022

Resolutions

View PDF (1 pages)

21/12/2022

Solvency Statement dated 16/12/22

View PDF (2 pages)

21/12/2022

Statement by Directors

View PDF (2 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

20/12/2022

Director's details changed for Mr George William White on 2022-12-20

View PDF (2 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

25/11/2022

Termination of appointment of George John Morris as a director on 2022-08-31

View PDF (1 pages)

25/11/2022

Appointment of Mr George William White as a director on 2022-08-31

View PDF (2 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

08/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

27/11/2020

Appointment of Mr Andrew Lawrence Lester as a director on 2020-11-06

View PDF (2 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/09/2020

Termination of appointment of Olivier Dominique Loeillot as a director on 2020-08-27

View PDF (1 pages)

14/08/2020

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

View PDF (2 pages)

14/08/2020

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

View PDF (1 pages)

30/05/2020

Resolutions

View PDF (3 pages)

22/04/2020

Change of share class name or designation

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

11/02/2020

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

View PDF (2 pages)

15/01/2020

Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles HP8 4SP United Kingdom to Amersham Place Little Chalfont Buckinghamshire HP7 9NA on 2020-01-15

View PDF (1 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/05/2019

Change of share class name or designation

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

28/03/2019

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

View PDF (3 pages)

26/03/2019

Director's details changed for Olivier Dominique Loeillot on 2018-10-16

View PDF (2 pages)

18/10/2018

Appointment of Karin Catarina Elisabet Flyborg as a director on 2018-10-16

View PDF (2 pages)

18/10/2018

Termination of appointment of Nigel Jeremy Darby as a director on 2018-10-16

View PDF (1 pages)

18/10/2018

Appointment of Olivier Dominique Loeillot as a director on 2018-10-16

View PDF (2 pages)

12/10/2018

Termination of appointment of Gerard Philip Brophy as a director on 2018-07-31

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

15/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

15/02/2018

Notification of Ge Healthcare Uk Limited as a person with significant control on 2017-04-03

View PDF (2 pages)

15/02/2018

Cessation of One Ge Healthcare Uk as a person with significant control on 2017-04-03

View PDF (1 pages)

12/10/2017

Director's details changed for Gerard Philip Brophy on 2017-07-01

View PDF (2 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (8 pages)

20/06/2017

Change of share class name or designation

View PDF (2 pages)

13/06/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

13/06/2017

Termination of appointment of Lloyd Raul Grable as a director on 2017-04-10

View PDF (1 pages)

13/06/2017

Appointment of Dr George John Morris as a director on 2017-04-10

View PDF (2 pages)

13/06/2017

Appointment of Nigel Jeremy Darby as a director on 2017-04-10

View PDF (2 pages)

13/06/2017

Appointment of Gerard Philip Brophy as a director on 2017-04-10

View PDF (2 pages)

28/04/2017

Resolutions

View PDF (49 pages)

06/04/2017

Resolutions

View PDF (3 pages)

03/02/2017

Incorporation

View PDF (24 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

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

Person	Title	Period	Connections
Morris, George John, Dr	Director	10/04/2017 - 31/08/2022	4
White, George William	Director	31/08/2022 - Present	-
Westberg, Martin Sven Krister	Director	31/12/2022 - Present	1
Flyborg, Karin Catarina Elisabet	Director	15/10/2018 - 31/12/2022	1

Persons with Significant Control

No PSC data available.

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Description

About CYTIVA CTH HOLDING LIMITED

CYTIVA CTH HOLDING LIMITED is an(a) Dissolved company incorporated on 03/02/2017 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 CTH HOLDING LIMITED?

CYTIVA CTH HOLDING LIMITED is currently Dissolved. It was registered on 03/02/2017 and dissolved on 19/03/2024.

Where is CYTIVA CTH HOLDING LIMITED located?

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

What does CYTIVA CTH HOLDING LIMITED do?

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

What is the latest filing for CYTIVA CTH HOLDING LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.