THAMES CRYOGENICS LIMITED

GOOCH DRIVE, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT  OX11 7PR
  • Active
  • Private Limited Company
  • Company No. 04712793
  • Last Updated: 01 Mar 2024

Company Profile

THAMES CRYOGENICS LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in DIDCOT. THAMES CRYOGENICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 14 days.

Name THAMES CRYOGENICS LIMITED
Company number 04712793
Company type Private Limited Company
Incorporation date 26 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address GOOCH DRIVE
SOUTHMEAD INDUSTRIAL ESTATE
DIDCOT
OX11 7PR
Country Of Origin

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
Gkf Nominees One Limited 13 Freeland Park Wareham Road, Lytchett Matravers, BH16 6FA Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Evans Nationality: British Dates: Wednesday, November 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
South East Growth Fund Managers Ltd Richmond Road, B92 7RY Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-254 days left)
Latest accounts 31 May 2022
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
THAMES CRYOGENICS LIMITED 26 Mar 2003
MC285 LIMITED 10 Aug 2005