CRYOGENESIS (UK) LIMITED
SUITE 5, 1-2 LEONARD PLACE, WESTERHAM ROAD, KESTON BR2 6HQ- Active
- Private Limited Company
- Company No. 02905631
- Last Updated: 01 Mar 2024
Company Profile
CRYOGENESIS (UK) LIMITED was incorporated on Monday, March 7, 1994 as a Private Limited Company with registered address in KESTON. CRYOGENESIS (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 7 months and 11 days.
| Name | CRYOGENESIS (UK) LIMITED |
|---|---|
| Company number | 02905631 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, 1-2 LEONARD PLACE WESTERHAM ROAD KESTON BR2 6HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Harding Nationality: British |
Dates: Friday, June 24, 2022 - Wednesday, January 3, 2024
ownership of shares 25 to 50 percent
|
| Mr Stephen Mesure Nationality: British |
Dates: Friday, June 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Anthony Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRYOGENESIS (UK) LIMITED | 07 Mar 1994 |