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CYTIVA BIOSCIENCE HOLDING LIMITED

Company number 11013192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Ms Amanda Christine Halford as a director on 31 August 2022	View PDF Appointment of Ms Amanda Christine Halford as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 31 August 2022	View PDF Appointment of Mr Andrew Lawrence Lester as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Olivier Dominique Loeillot as a director on 31 August 2022	View PDF Termination of appointment of Olivier Dominique Loeillot as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Oliver Johan Floris Hardick as a director on 31 August 2022	View PDF Termination of appointment of Oliver Johan Floris Hardick as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 0.01	View PDF Statement of capital on 19 July 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	CAP-SS	Solvency Statement dated 18/07/22	View PDF Solvency Statement dated 18/07/22 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	SH19	Statement of capital on 2 August 2021 GBP 10,014.03	View PDF Statement of capital on 2 August 2021 GBP 10,014.03 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CAP-SS	Solvency Statement dated 02/08/21	View PDF Solvency Statement dated 02/08/21 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/08/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/08/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	PSC07	Cessation of Ge Healthcare Uk Limited as a person with significant control on 31 March 2020	View PDF Cessation of Ge Healthcare Uk Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC02	Notification of Launchchange Operations Limited as a person with significant control on 31 March 2020	View PDF Notification of Launchchange Operations Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CERTNM	Company name changed ge healthcare bioscience holding LIMITED\certificate issued on 15/05/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ge healthcare bioscience holding LIMITED\certificate issued on 15/05/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Olivier Dominique Loeillot on 30 September 2019	View PDF Director's details changed for Olivier Dominique Loeillot on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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