Asymptote Limited (reg no 02425548) is a private limited company started on 1989-09-22 in United Kingdom. This enterprise has its registered office at Sovereign House, Vision Park Chivers Way, Histon, Cambridge CB24 9BZ. Asymptote Limited operates SIC code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name Asymptote Limited
Number 02425548
Date of Incorporation: 22nd September 1989
End of financial year: 31 December
Address: Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in the firm, we can name: Martin W. (appointed on 01 January 2023), William W. (appointment date: 03 December 2021), Andrew L. (appointed on 31 March 2020). The Companies House reports 3 persons of significant control, namely: Launchchange Operations Limited is located at 800 Brightside Lane, S9 2RX Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cytiva Cth Holding Limited is located at Nightingales Lane, HP7 9NA Little Chalfont, Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29
Current Assets 67,820 10,507 53,690 87,303 139,531 267,038
Number Shares Allotted - - 200 193 193 18,900
Shareholder Funds -47,509 -84,029 -213,477 -352,690 -407,170 -156,896
Tangible Fixed Assets 13,943 8,398 4,709 4,306 2,804 2,529
Total Assets Less Current Liabilities -44,309 -79,189 -213,477 -278,968 -57,224 163,993
Fixed Assets 13,943 8,398 4,709 4,306 2,804 -

People with significant control

Launchchange Operations Limited
17 March 2023
Address 19 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07105768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cytiva Cth Holding Limited
10 April 2017 - 17 March 2023
Address Amersham Place Nightingales Lane, Little Chalfont, Buckinghamshire, HP7 9NA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10600506
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George M.
6 April 2016 - 10 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 23rd, June 2023 | accounts
Free Download (23 pages)

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