Company Information for ASYMPTOTE LIMITED
SOVEREIGN HOUSE, VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9BZ,
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Company Registration Number
02425548
Private Limited Company
Active |
Company Name | |
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ASYMPTOTE LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE, VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9BZ Other companies in CB4 | |
Company Number | 02425548 | |
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Company ID Number | 02425548 | |
Date formed | 1989-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB720071779 |
Last Datalog update: | 2023-10-08 00:32:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASYMPTOTE CONSULTING LIMITED | LITTLE LONDON FARM HEATHFIELD EAST SUSSEX TN21 0NU | Dissolved | Company formed on the 2001-08-20 | |
ASYMPTOTE ICE LIMITED | ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WS | Dissolved | Company formed on the 1996-09-24 | |
ASYMPTOTE SOLUTIONS LIMITED | ENTERPRISE HOUSE ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW | Dissolved | Company formed on the 2013-12-17 | |
ASYMPTOTE IT SOLUTIONS LIMITED | JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT | Active - Proposal to Strike off | Company formed on the 2014-11-28 | |
ASYMPTOTE ARCHITECTURE D.P.C. | ATTN: ROBERT F. HERRMANN 10 EAST 40TH STREET NEW YORK NY 10016 | Active | Company formed on the 2014-09-11 | |
ASYMPTOTE VIRTUAL, LLC | 590 MADISON AVENUE 6TH FLOOR NEW YORK NY 10022 | Active | Company formed on the 1999-08-02 | |
ASYMPTOTE ENTERTAINMENT PRIVATE LIMITED | H. NO. 87 SECTOR-B VIDHYA NAGAR BHOPAL Madhya Pradesh 462026 | ACTIVE | Company formed on the 2011-03-01 | |
ASYMPTOTE TECHNOLOGIES PRIVATE LIMITED | A- 30/ 3 Ground Floor Dilshad Colony Shahdara New Delhi Delhi 110095 | Active | Company formed on the 2015-11-24 | |
ASYMPTOTE INVESTMENTS PTY LIMITED | NSW 2007 | Active | Company formed on the 2004-10-05 | |
ASYMPTOTE NOMINEES PTY. LTD. | Dissolved | Company formed on the 1977-01-24 | ||
ASYMPTOTE TECHNOLOGY PTY LTD | NSW 2029 | Dissolved | Company formed on the 2005-04-14 | |
ASYMPTOTE | NEWTON ROAD Singapore 307954 | Dissolved | Company formed on the 2011-01-05 | |
ASYMPTOTE JOURNAL PTE. LTD. | NEWTON ROAD Singapore 307954 | Active | Company formed on the 2013-07-27 | |
Asymptote Medical Device & Design, Inc. | 1048 Irvine Ave #481 Newport Beach CA 92660 | Active | Company formed on the 2012-06-22 | |
Asymptote LLC | Delaware | Unknown | ||
Asymptote Corporation | Delaware | Unknown | ||
Asymptote Marine Group, Inc. | Delaware | Unknown | ||
ASYMPTOTE GAMES SDN. BHD. | Active | |||
ASYMPTOTE DESIGN LTD | 59 KINGSWAY WEST YORK YO24 4RD | Active - Proposal to Strike off | Company formed on the 2017-02-20 | |
ASYMPTOTE SOFTWARE INC. | 14385 SW 15TH ST MIAMI FL 33184 | Active | Company formed on the 2009-01-26 |
Officer | Role | Date Appointed |
---|---|---|
GERARD PHILIP BROPHY |
||
NIGEL JEREMY DARBY |
||
GEORGE JOHN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CRAWLEY |
Director | ||
CHRISTOPHER DAVID CREASEY |
Director | ||
STUART BRYAN MILNE |
Director | ||
ALEXANDER EDWARD NANCEKIEVILL |
Director | ||
TRACEY NICHOLLS |
Company Secretary | ||
GEORGE JOHN MORRIS |
Company Secretary | ||
ELIZABETH ACTON |
Company Secretary | ||
ELIZABETH ACTON |
Director | ||
ST JOHNS INNOVATION CENTRE LTD |
Company Secretary | ||
JOHN MANSELL JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYTIVA CTH HOLDING LIMITED | Director | 2017-04-10 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CYTIVA CTH HOLDING LIMITED | Director | 2017-04-10 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CYTIVA CTH HOLDING LIMITED | Director | 2017-04-10 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
ASYMPTOTE ICE LIMITED | Director | 1996-09-25 | CURRENT | 1996-09-24 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard,Blythe Valley Business Park Solihull B90 8AJ | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Launchchange Operations Limited as a person with significant control on 2023-03-17 | ||
Notification of Launchchange Operations Limited as a person with significant control on 2023-03-17 | ||
CESSATION OF CYTIVA CTH HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CYTIVA CTH HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MARTIN SVEN KRISTER WESTBERG | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN CATARINA ELISABET FLYBORG | ||
16/12/22 STATEMENT OF CAPITAL GBP 0.01 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DOMINIQUE LOEILLOT | |
CH01 | Director's details changed for Mr Andrew Lawrence Lester on 2020-06-22 | |
PSC05 | Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 2020-05-30 | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWRENCE LESTER | |
CH01 | Director's details changed for Olivier Dominique Loeillot on 2019-09-30 | |
PSC05 | Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 2020-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 423.34 | |
CH01 | Director's details changed for Olivier Dominique Loeillot on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KARIN CATARINA ELISABET FLYBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD PHILIP BROPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 323.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
CH01 | Director's details changed for Gerard Philip Brophy on 2017-07-01 | |
PSC02 | Notification of Ge Healthcare Cth Holding Limited as a person with significant control on 2017-04-10 | |
PSC07 | CESSATION OF GEORGE JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 232.8 | |
AD03 | Registers moved to registered inspection location of Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP | |
AD02 | Register inspection address changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 323.34 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 323.34 | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED NIGEL JEREMY DARBY | |
AP01 | DIRECTOR APPOINTED GERARD PHILIP BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NANCEKIEVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CREASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CRAWLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE JOHN MORRIS / 15/05/2017 | |
RES01 | ADOPT ARTICLES 10/04/2017 | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 4WS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024255480002 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 189 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD NANCEKIEVILL | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/15 FULL LIST | |
SH06 | 01/09/15 STATEMENT OF CAPITAL GBP 173 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH02 | SUB-DIVISION 25/09/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 189 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 189 | |
RES13 | SUBDIV 25/09/2015 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
SH06 | 19/09/14 STATEMENT OF CAPITAL GBP 183 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 183 | |
AR01 | 22/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER DAVID CREASEY | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 193 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024255480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STUART BRYAN MILNE | |
AR01 | 22/09/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/02/2013 | |
AP01 | DIRECTOR APPOINTED MISS FIONA CRAWLEY | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 200 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS TRACEY NICHOLLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MORRIS | |
AP03 | SECRETARY APPOINTED DR GEORGE JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ACTON | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/09/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/09/09 FULL LIST | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB2 1RN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 21/09/93 | |
ELRES | S386 DISP APP AUDS 21/09/93 |
Proposal to Strike Off | 2011-03-08 |
Proposal to Strike Off | 2010-04-06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | GEORGE MORRIS AS TRUSTEE OF THE ASYMPTOTE PENSION SCHEME | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASYMPTOTE LIMITED
ASYMPTOTE LIMITED owns 1 domain names.
asymptote.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ASYMPTOTE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84196000 | Machinery for liquefying air or other gases | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
85045020 | Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASYMPTOTE LIMITED | Event Date | 2011-03-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASYMPTOTE LIMITED | Event Date | 2010-04-06 |
Category | Award/Grant | |
---|---|---|
The development of a portable self charging cryogenic vessel for the shipment and short term storage of cryopreserved material : Feasibility Study | 2013-08-01 | £ 24,472 |
Improved method of freeze drying : Feasibility Study | 2013-07-01 | £ 111,500 |
Development of coatings that induce ice nucleation : Feasibility Study | 2013-03-01 | £ 20,895 |
Cryopreservation in the Agrifood Sector : Innovation Voucher | 2012-11-01 | £ 5,000 |
Development of a GMP cryogenic cold chain for clinical delivery of regenerative medicine therapeutics : Collaborative Research and Development | 2012-04-01 | £ 447,282 |
Extending the nutritional life of fruit : Feasibility Study | 2011-11-01 | £ 24,453 |
Nanoscale coatings for ice nucleation : Feasibility Study | 2011-05-01 | £ 24,492 |
Cryopreservation platform for clinical delivery of regenerative medicine therapeutics : Feasibility Study | 2010-07-01 | £ 86,963 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |