ARTIVION UK LTD

Key Data

Status

Active

Company No.

03837138

Incorporation date

02/09/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

11/07/2024

Change of name notice

View PDF (2 pages)

11/07/2024

Certificate of change of name

View PDF (4 pages)

19/01/2024

Appointment of Lance Allan Berry as a director on 2023-12-31

View PDF (2 pages)

13/01/2024

Termination of appointment of David Ashley Lee as a director on 2023-12-31

View PDF (1 pages)

10/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

19/01/2022

Change of details for Cryolife Inc as a person with significant control on 2022-01-18

View PDF (2 pages)

12/01/2022

Change of details for Cryolife Inc as a person with significant control on 2022-01-01

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

19/08/2021

Register(s) moved to registered office address Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR

View PDF (1 pages)

19/08/2021

Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Bramley House Old Portsmouth Road Guildford GU3 1LR

View PDF (1 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

14/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

14/09/2017

Director's details changed for Mr John Elery Davis on 2015-09-08

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

15/09/2016

Appointment of Mr John Elery Davis as a director on 2015-09-08

View PDF (2 pages)

14/09/2016

Termination of appointment of David Paul Lang as a director on 2015-09-08

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

16/09/2015

Appointment of Mr James Patrick Mackin as a director on 2015-04-09

View PDF (2 pages)

14/09/2015

Appointment of Jean Frances Holloway as a secretary on 2015-09-02

View PDF (2 pages)

14/09/2015

Termination of appointment of Roger Timothy Weitkamp as a secretary on 2015-09-01

View PDF (1 pages)

14/09/2015

Termination of appointment of Steven Goodwin Anderson as a director on 2015-04-09

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

11/09/2014

Appointment of Mr Roger Timothy Weitkamp as a secretary on 2014-09-09

View PDF (2 pages)

11/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

10/09/2014

Termination of appointment of Suzanne Kay Gabbert as a secretary on 2014-09-01

View PDF (1 pages)

10/09/2014

Termination of appointment of Jeffrey William Burris as a secretary on 2014-08-18

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

03/09/2013

Director's details changed for Mr David Paul Lang on 2013-08-28

View PDF (2 pages)

03/09/2013

Director's details changed for Steven Goodwin Anderson on 2013-08-28

View PDF (2 pages)

19/12/2012

Appointment of Mr David Paul Lang as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Gerald Seery as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

11/09/2012

Director's details changed for Gerald Brendan Seery on 2012-09-02

View PDF (2 pages)

11/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/09/2012

Director's details changed for David Ashley Lee on 2012-09-02

View PDF (2 pages)

11/09/2012

Register inspection address has been changed

View PDF (1 pages)

11/09/2012

Director's details changed for Steven Goodwin Anderson on 2012-09-02

View PDF (2 pages)

10/09/2012

Secretary's details changed for Suzanne Kay Gabbert on 2012-09-02

View PDF (1 pages)

10/09/2012

Secretary's details changed for Jeffrey William Burris on 2012-09-02

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/09/2011

Secretary's details changed for Jeffrey William Burris on 2011-09-23

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

27/02/2009

Secretary appointed jeffrey william burris

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/10/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 02/09/07; full list of members; amend

View PDF (6 pages)

02/10/2007

Return made up to 02/09/07; full list of members

View PDF (6 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

05/10/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

15/09/2005

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: europa house fareham heights, standard way fareham hampshire PO16 8XT

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

08/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

02/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/06/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

10/02/2000

Location of register of members

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: howard house, 70 baker street weybridge surrey KT13 8AL

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (1 pages)

21/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Ad 17/09/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

02/09/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARTIVION UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, David Ashley	Director	30/04/2000 - 31/12/2023	-
Berry, Lance Allan	Director	31/12/2023 - Present	1
Mackin, James Patrick	Director	09/04/2015 - Present	-
Davis, John Elery	Director	08/09/2015 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ARTIVION UK LTD

ARTIVION UK LTD is an(a) Active company incorporated on 02/09/1999 with the registered office located at Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey GU3 1LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIVION UK LTD?

ARTIVION UK LTD is currently Active. It was registered on 02/09/1999 .

Where is ARTIVION UK LTD located?

ARTIVION UK LTD is registered at Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does ARTIVION UK LTD do?

ARTIVION UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTIVION UK LTD?

The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.