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CRYO STORE LIMITED

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CRYO STORE LIMITED

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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

Registered address

40 Bank Street, Floor 24, London E14 5NRCopy
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Latest events (Record since 12/01/1999)
dot icon20/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon28/05/2025
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)
dot icon16/04/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/04/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/03/2025
Termination of appointment of Emma-Louise Greta Wilkinson as a secretary on 2025-02-26
View PDF (1 pages)
dot icon21/03/2025
Cessation of Malcolm Howard Wilkinson as a person with significant control on 2025-02-26
View PDF (1 pages)
dot icon21/03/2025
Appointment of Dr Yamin Khan as a director on 2025-02-26
View PDF (2 pages)
dot icon21/03/2025
Appointment of Mr Stephen Pinkerton as a secretary on 2025-02-26
View PDF (2 pages)
dot icon21/03/2025
Termination of appointment of John Heffernan as a director on 2025-02-26
View PDF (1 pages)
dot icon21/03/2025
Termination of appointment of Malcolm Howard Wilkinson as a director on 2025-02-26
View PDF (1 pages)
dot icon21/03/2025
Appointment of Mr Stephen Mark Pinkerton as a director on 2025-02-26
View PDF (2 pages)
dot icon21/03/2025
Notification of Hvivo Plc as a person with significant control on 2025-02-26
View PDF (2 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon28/09/2022
Amended total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon07/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/03/2021
Confirmation statement made on 2021-01-12 with updates
View PDF (4 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon24/01/2018
Director's details changed for Mr John Heffernan on 2016-02-01
View PDF (2 pages)
dot icon19/12/2017
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)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon18/01/2017
Director's details changed for Mr John Heffernan on 2015-09-24
View PDF (2 pages)
dot icon17/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/09/2015
Director's details changed for Malcolm Howard Wilkinson on 2015-09-24
View PDF (2 pages)
dot icon24/09/2015
Director's details changed for Mr John Heffernan on 2015-09-24
View PDF (2 pages)
dot icon24/09/2015
Secretary's details changed for Emma-Louise Greta Wilkinson on 2015-09-24
View PDF (1 pages)
dot icon20/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon17/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon20/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon19/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/01/2009
Return made up to 12/01/09; full list of members
View PDF (5 pages)
dot icon10/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon21/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon30/01/2007
Return made up to 12/01/07; full list of members
View PDF (3 pages)
dot icon08/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon29/03/2006
Return made up to 12/01/06; full list of members
View PDF (3 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon24/02/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon29/06/2004
New director appointed
View PDF (3 pages)
dot icon06/02/2004
Return made up to 12/01/04; full list of members
View PDF (6 pages)
dot icon22/10/2003
Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
View PDF (1 pages)
dot icon16/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon07/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2003
Return made up to 12/01/03; full list of members
View PDF (6 pages)
dot icon27/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon13/06/2002
Return made up to 12/01/02; full list of members
View PDF (7 pages)
dot icon13/06/2002
Ad 23/07/01--------- £ si [email protected]=17 £ ic 112/129
View PDF (2 pages)
dot icon13/06/2002
Resolutions
View PDF (1 pages)
dot icon13/06/2002
S-div 23/07/01
View PDF (1 pages)
dot icon02/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon16/10/2001
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon23/01/2001
Return made up to 12/01/01; full list of members
View PDF (7 pages)
dot icon23/01/2001
Ad 01/06/00--------- £ si 12@1=12 £ ic 100/112
View PDF (2 pages)
dot icon14/11/2000
Full accounts made up to 2000-01-31
View PDF (8 pages)
dot icon15/02/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon13/01/2000
Registered office changed on 13/01/00 from: 3RD floor 19 phipp street london EC2A 4NP
View PDF (1 pages)
dot icon08/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/04/1999
Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/02/1999
Memorandum and Articles of Association
View PDF (7 pages)
dot icon18/02/1999
Director resigned
View PDF (1 pages)
dot icon18/02/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
New director appointed
View PDF (2 pages)
dot icon18/02/1999
New secretary appointed
View PDF (2 pages)
dot icon26/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/01/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CRYO STORE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is CRYO STORE LIMITED located?

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

What does CRYO STORE LIMITED do?

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

What is the latest filing for CRYO STORE LIMITED?

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