ASYMPTOTE LIMITED
SOVEREIGN HOUSE, VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE CB24 9BZ- Active
- Private Limited Company
- Company No. 02425548
- Last Updated: 01 Mar 2024
Company Profile
ASYMPTOTE LIMITED was incorporated on Friday, September 22, 1989 as a Private Limited Company with registered address in CAMBRIDGE. ASYMPTOTE LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 35 years 5 months and 1 day.
| Name | ASYMPTOTE LIMITED |
|---|---|
| Company number | 02425548 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE, VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9BZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Launchchange Operations Limited 800 Brightside Lane, S9 2RX |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cytiva Cth Holding Limited HP7 9NA |
Dates: Monday, April 10, 2017 - Friday, March 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr George John Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASYMPTOTE LIMITED | 22 Sep 1989 |