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Nom

Cytiva CTH Holding Limited

Adresse
Amersham Place
Little Chalfont
HP7 9NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10600506 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • GE Healthcare CTH Holding Limited
  • ONE GE Healthcare CCS Holding Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Launchchange Operations Limited Status: Active Notified: 31/03/2020 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ge Healthcare Uk Limited Status: Ceased Notified: 03/04/2017 Ceased: 31/03/2020 Companies House Number: 03337033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB One Ge Healthcare Uk Status: Ceased Notified: 03/02/2017 Ceased: 03/04/2017 Companies House Number: 07475142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lester, Andrew Lawrence Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 06/11/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Westberg, Martin Sven Krister Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    White, William George Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Asymptote LTD Status: Ceased Notified: 10/04/2017 Ceased: 17/03/2023 Companies House Number: 02425548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors