# Sterigenics UK Limited

## Details

- **Company number:** [02587784](https://find-and-update.company-information.service.gov.uk/company/02587784)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 1991
- **Registered office:** COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, DERBYSHIRE, DE55 4NJ
- **Nature of business:** [86900](/sic/86900) Other human health activities


## 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 2022 | £16,499,000 | £17,712,000 | £3,091,000 | 86 |