The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    White, William George
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Andrew Lawrence
    Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Westberg, Martin Sven Krister
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Acton, Elizabeth, Dr
    Engineer born in January 1952
    Individual
    Officer
    ~ 2012-08-29
    OF - Director → CIF 0
    Acton, Elizabeth, Dr
    Individual
    Officer
    1994-09-05 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 2
    Flyborg, Karin Catarina Elisabet
    General Manager born in November 1961
    Individual
    Officer
    2018-10-16 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Loeillot, Olivier Dominique
    General Manager born in February 1970
    Individual
    Officer
    2018-10-16 ~ 2020-08-27
    OF - Director → CIF 0
  • 4
    Morris, George John, Dr
    Research Scientist born in June 1949
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 2021-08-31
    OF - Director → CIF 0
    Morris, George John, Dr
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2012-09-26
    OF - Secretary → CIF 0
    Dr George John Morris
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Milne, Stuart Bryan
    Cheif Technology Officer born in December 1981
    Individual
    Officer
    2013-11-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Jones, John Mansell, Dr
    Individual
    Officer
    ~ 1993-01-14
    OF - Secretary → CIF 0
  • 7
    Nicholls, Tracey
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    Brophy, Gerard Philip
    General Manager born in June 1965
    Individual
    Officer
    2017-04-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Nancekievill, Alexander Edward
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2017-04-10
    OF - Director → CIF 0
  • 10
    Creasey, Christopher David, Dr
    Chief Scientific Officer born in April 1970
    Individual
    Officer
    2014-07-17 ~ 2017-04-10
    OF - Director → CIF 0
  • 11
    Darby, Nigel Jeremy
    Business Consultant born in July 1960
    Individual
    Officer
    2017-04-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Crawley, Fiona
    Lawyer born in October 1955
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    GE HEALTHCARE CTH HOLDING LIMITED - 2020-05-30
    ONE GE HEALTHCARE CCS HOLDING LIMITED - 2017-04-06
    Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-10 ~ 2023-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    ST. JOHN'S INNOVATION CENTRE LIMITED - now
    GLOSSFAWN LIMITED - 1987-08-06
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    1993-01-14 ~ 1994-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ASYMPTOTE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-03-01 ~ 2016-02-29
Tangible fixed assets
2,529 GBP2016-02-29
2,804 GBP2015-02-28
Inventory/Stocks
2,717 GBP2016-02-29
898 GBP2015-02-28
Debtors
220,129 GBP2016-02-29
62,468 GBP2015-02-28
Cash at bank and in hand
44,192 GBP2016-02-29
76,165 GBP2015-02-28
Current Assets
267,038 GBP2016-02-29
139,531 GBP2015-02-28
Current liabilities
105,574 GBP2016-02-29
199,559 GBP2015-02-28
Net Current Assets/Liabilities
161,464 GBP2016-02-29
-60,028 GBP2015-02-28
Total Assets Less Current Liabilities
163,993 GBP2016-02-29
-57,224 GBP2015-02-28
Non-current liabilities
320,889 GBP2016-02-29
349,946 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-156,896 GBP2016-02-29
-407,170 GBP2015-02-28
Called-up share capital
189 GBP2016-02-29
193 GBP2015-02-28
Retained earnings
-157,085 GBP2016-02-29
-407,363 GBP2015-02-28
Shareholder's fund
-156,896 GBP2016-02-29
-407,170 GBP2015-02-28
Cost/valuation of tangible fixed assets
74,966 GBP2016-02-29
73,101 GBP2015-02-28
Depreciation of tangible fixed assets
72,437 GBP2016-02-29
70,297 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
2,140 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
18,900 shares2016-02-29
Value of shares allotted
Class 1 ordinary share
189 GBP2016-02-29
193 GBP2015-02-28
  • ASYMPTOTE LIMITED
    Info
    Registered number 02425548
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA
    Private Limited Company incorporated on 1989-09-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.