CRYO STORE LIMITED

Key Data

Status

Active

Company No.

03694401

Incorporation date

12/01/1999

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

20/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

25/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/05/2025

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 40 Bank Street Floor 24 London E14 5NR on 2025-05-28

View PDF (1 pages)

16/04/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

16/04/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

22/03/2025

Termination of appointment of Emma-Louise Greta Wilkinson as a secretary on 2025-02-26

View PDF (1 pages)

21/03/2025

Cessation of Malcolm Howard Wilkinson as a person with significant control on 2025-02-26

View PDF (1 pages)

21/03/2025

Appointment of Dr Yamin Khan as a director on 2025-02-26

View PDF (2 pages)

21/03/2025

Appointment of Mr Stephen Pinkerton as a secretary on 2025-02-26

View PDF (2 pages)

21/03/2025

Termination of appointment of John Heffernan as a director on 2025-02-26

View PDF (1 pages)

21/03/2025

Termination of appointment of Malcolm Howard Wilkinson as a director on 2025-02-26

View PDF (1 pages)

21/03/2025

Appointment of Mr Stephen Mark Pinkerton as a director on 2025-02-26

View PDF (2 pages)

21/03/2025

Notification of Hvivo Plc as a person with significant control on 2025-02-26

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

28/09/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

07/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

24/01/2018

Director's details changed for Mr John Heffernan on 2016-02-01

View PDF (2 pages)

19/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-19

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

02/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Mr John Heffernan on 2015-09-24

View PDF (2 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/09/2015

Director's details changed for Malcolm Howard Wilkinson on 2015-09-24

View PDF (2 pages)

24/09/2015

Director's details changed for Mr John Heffernan on 2015-09-24

View PDF (2 pages)

24/09/2015

Secretary's details changed for Emma-Louise Greta Wilkinson on 2015-09-24

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

10/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

08/12/2006

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

View PDF (9 pages)

29/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/06/2004

New director appointed

View PDF (3 pages)

06/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/06/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

13/06/2002

Ad 23/07/01--------- £ si [email protected]=17 £ ic 112/129

View PDF (2 pages)

13/06/2002

Resolutions

View PDF (1 pages)

13/06/2002

S-div 23/07/01

View PDF (1 pages)

02/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

16/10/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

23/01/2001

Ad 01/06/00--------- £ si 12@1=12 £ ic 100/112

View PDF (2 pages)

14/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

15/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

13/01/2000

Registered office changed on 13/01/00 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1999

Memorandum and Articles of Association

View PDF (7 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Wilkinson, Malcolm Howard	Director	18/01/1999 - 26/02/2025	2
Pinkerton, Stephen Mark	Director	26/02/2025 - Present	5
Heffernan, John	Director	01/06/2004 - 26/02/2025	6
Khan, Yamin, Dr	Director	26/02/2025 - Present	3
Pinkerton, Stephen	Secretary	26/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CRYO STORE LIMITED

CRYO STORE LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at 40 Bank Street, Floor 24, London E14 5NR. 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 CRYO STORE LIMITED?

CRYO STORE LIMITED is currently Active. It was registered on 12/01/1999 .

Where is CRYO STORE LIMITED located?

CRYO STORE LIMITED is registered at 40 Bank Street, Floor 24, London E14 5NR.

What does CRYO STORE LIMITED do?

CRYO STORE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CRYO STORE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with updates.