Sterigenics UK Limited
- Company number
- 02587784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1991
- Nature of business
- Other human health activities
Registered office
Previous names
- IBA S & I Limited (until 15 Jun 2004)
- Griffith Micro Science Ltd (until 22 Dec 2000)
- Griffith M.s. Limited (until 18 May 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Mar 1991 | 1 Mar 1991 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 1 Mar 1991 | 1 Mar 1991 |
| GRIFFITH, Dean Ladd | Director | 1 Mar 1991 | 1 Jun 1994 |
| VAN MOERBEKE, Marc Etienne | Director | 1 Mar 1991 | 22 Sep 1994 |
| NICHOLSON, James Brett | Secretary | 1 Mar 1991 | 27 Feb 1996 |
| TUTTLE, Brian John | Director | 1 Jun 1994 | 14 May 1999 |
| BOSCH, Bruno | Director | 14 May 1999 | 29 Nov 2000 |
| BARRIE, Dirk | Director | 22 Sep 1994 | 28 Jun 2002 |
| AESCHLIMANN, Hans | Director | 29 Nov 2000 | 1 Jul 2002 |
| JAMES F, Clouser | Director | 28 Jun 2002 | 30 Apr 2004 |
| LAMBRECHTS, Jo Flor Toom | Director | 28 Jun 2002 | 20 Dec 2010 |
| PEACOCK, Ronald David | Secretary | 27 Feb 1996 | 20 Dec 2010 |
| MARKEY, Marc | Director | 28 Jun 2002 | 31 Dec 2011 |
| CASEY, Patrick Joseph | Secretary | 20 Dec 2010 | 8 Feb 2018 |
| STRAIN, Peter | Director | 31 Dec 2011 | 31 Dec 2018 |
| WYE, Adrian | Director | 30 Apr 2004 | 14 Jan 2022 |
| CAUDWELL, Stephen James | Director | 14 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph P. Landy | Significant Influence Or Control | 6 Apr 2016 | 1 Feb 2020 |
| Mr Charles Robert Kaye | Significant Influence Or Control | 6 Apr 2016 | 1 May 2024 |
| Sotera Health Company | Significant Influence Or Control | 1 May 2024 | 27 Jun 2024 |
| Nelson Labs Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £16,499,000 | £17,712,000 | £3,091,000 | 86 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 30 Sep 1998 | - | - | - | - |
| 30 Sep 1997 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |
| 30 Sep 1995 | - | - | - | - |
| 24 Sep 1994 | - | - | - | - |
| 25 Sep 1993 | - | - | - | - |
| 26 Sep 1992 | - | - | - | - |
| 28 Sep 1991 | - | - | - | - |