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Cytiva Bioscience Holding Limited

Adresa
Amersham Place
Little Chalfont
HP7 9NA
VAT ID (DIČ) no VAT ID available
Company No. 11013192 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date13. říjen 2017
AccountsFULL
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 - Activities of head offices
Previous Names
  • GE Healthcare Bioscience Holding Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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: 13/10/2017 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
  • Officers (4)

    Source: Companies House
    De Los Angeles Khoury Gonzalo, Maria Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 09/1970 Occupation: Financial Management Role: Director Country of Residence: England Nationality: American
    Halford, Amanda Christine Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Lester, Andrew Lawrence Little Chalfont, Buckinghamshire, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardick, Oliver Johan Floris, Dr Stevenage, United Kingdom Status: Ceased Notified: 24/11/2017 Ceased: 31/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Puridify LTD. Status: Ceased Notified: 24/11/2017 Ceased: 11/08/2021 Companies House Number: 08446072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors