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Companies/02425548

Asymptote Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Launchchange Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 5660287
Show 2 ceased records
Cytiva Cth Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-10 · Ceased 2023-03-17

Source record 1606926
GM
Dr George John MorrisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 8885902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MW
Martin WestbergCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
WW
William WhiteCurrent director
Appointed 2021-12-03 · 4 yrs · Director
+1 other
AL
Andrew LesterCurrent director
Appointed 2020-03-31 · 6 yrs · Accountant
+13 others
Show 14 historical appointments
KF
Karin FlyborgResigned director
Resigned 2018-10-16 · 4 yrs · General Manager
OL
Olivier LoeillotResigned director
Resigned 2018-10-16 · 1 yr · General Manager
ND
Nigel DarbyResigned director
Resigned 2017-04-10 · 1 yr · Business Consultant
GB
Gerard BrophyResigned director
Resigned 2017-04-10 · 1 yr · General Manager
AN
Alexander NancekievillResigned director
Resigned 2016-06-09 · Director
CC
Christopher CreaseyResigned director
Resigned 2014-07-17 · 2 yrs · Chief Scientific Officer
SM
Stuart MilneResigned director
Resigned 2013-11-01 · 3 yrs · Cheif Technology Officer
FC
Fiona CrawleyResigned director
Resigned 2013-03-14 · 4 yrs · Lawyer
TN
Tracey NichollsResigned secretary
Resigned 2012-09-26 · 4 yrs
GM
George MorrisResigned secretary
Resigned 2012-08-30
EA
Elizabeth ActonResigned secretaryResigned director
Resigned 1994-09-05 · 17 yrs
JJ
John JonesResigned secretary
Resigned 1991-09-22 · 1 yr
GM
George MorrisResigned director
Resigned 1991-06-06 · 30 yrs · Research Scientist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active