CRYOGENESIS (UK) LIMITED

Key Data

Status

Active

Company No.

02905631

Incorporation date

07/03/1994

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1994)

02/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

11/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

09/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

06/08/2024

Previous accounting period shortened from 2024-12-31 to 2024-07-31

View PDF (1 pages)

08/05/2024

Change of details for Mr Stephen Mesure as a person with significant control on 2024-05-08

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

03/01/2024

Cessation of Michael Harding as a person with significant control on 2024-01-03

View PDF (1 pages)

03/01/2024

Termination of appointment of Michael Harding as a director on 2024-01-03

View PDF (1 pages)

22/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Michael Harding as a person with significant control on 2023-03-13

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

30/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (25 pages)

04/07/2022

Statement of company's objects

View PDF (2 pages)

04/07/2022

Notification of Michael Harding as a person with significant control on 2022-06-24

View PDF (2 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

01/07/2022

Change of details for Mr Stephen Mesure as a person with significant control on 2022-06-24

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

12/05/2021

Appointment of Mr Robert Mesure as a director on 2021-05-11

View PDF (2 pages)

12/05/2021

Appointment of Mr Michael Harding as a director on 2021-05-11

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

04/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

21/04/2020

Change of details for Mr Steve Mesure as a person with significant control on 2020-04-21

View PDF (2 pages)

07/01/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

16/09/2019

Termination of appointment of Russell Curtis as a director on 2019-09-16

View PDF (1 pages)

16/09/2019

Termination of appointment of Celia Jane Curtis as a secretary on 2019-09-16

View PDF (1 pages)

18/07/2019

Termination of appointment of Clive Anthony Curtis as a director on 2019-03-01

View PDF (1 pages)

18/07/2019

Cessation of Clive Anthony Curtis as a person with significant control on 2019-03-01

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

14/03/2019

Registered office address changed from , Unit N1 Riverside Industrial Estate Bridge Road, Littlehampton, West Sussex, BN17 5DF, United Kingdom to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 2019-03-14

View PDF (1 pages)

05/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

30/07/2018

Notification of Steve Mesure as a person with significant control on 2018-06-29

View PDF (2 pages)

30/07/2018

Change of details for Mr Clive Anthony Curtis as a person with significant control on 2018-06-29

View PDF (2 pages)

13/07/2018

Appointment of Mr Russell Curtis as a director on 2018-07-13

View PDF (2 pages)

12/07/2018

Appointment of Mr Steve Mesure as a director on 2018-07-12

View PDF (2 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

22/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

27/02/2017

Registered office address changed from , Unit N1 Riverside Industrial, Estate Bridge Road, Littlehampton, West Sussex, BN17 5DF to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 2017-02-27

View PDF (1 pages)

27/02/2017

Director's details changed for Mr Clive Anthony Curtis on 2017-02-27

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

07/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

19/03/2014

Director's details changed for Mr Clive Anthony Curtis on 2014-03-19

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

17/03/2014

Director's details changed for Mr Clive Anthony Curtis on 2014-03-07

View PDF (2 pages)

17/03/2014

Secretary's details changed for Celia Jane Curtis on 2014-03-07

View PDF (1 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

20/06/2011

Cancellation of shares. Statement of capital on 2011-06-20

View PDF (4 pages)

20/06/2011

Resolutions

View PDF (8 pages)

20/06/2011

Purchase of own shares.

View PDF (3 pages)

13/06/2011

Resolutions

View PDF (8 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

18/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

08/12/2010

Termination of appointment of Steven Apedaile as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Steven James Apedaile on 2010-03-07

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Clive Anthony Curtis on 2010-03-07

View PDF (2 pages)

08/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

27/05/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

21/11/2007

Registered office changed on 21/11/07 from:\7 east pallant, chichester, west sussex, PO19 1TR

View PDF (1 pages)

08/05/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

29/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

13/05/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

09/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

04/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

19/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

11/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

12/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

15/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

14/12/1998

Ad 08/12/98--------- £ si 9000@1=9000 £ ic 31000/40000

View PDF (2 pages)

14/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/03/1998

Return made up to 07/03/98; full list of members

View PDF (0 pages)

08/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

27/08/1997

Ad 04/08/97--------- £ si 30625@1=30625 £ ic 375/31000

View PDF (2 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (0 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

£ nc 1000/100000 04/08/97

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

19/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

18/06/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

26/04/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (0 pages)

10/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

New director appointed

View PDF (2 pages)

27/06/1995

Registered office changed on 27/06/95 from:\7 east pallant, chichester, west sussex, PO19 1TR

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (4 pages)

27/06/1995

Ad 25/05/95--------- £ si 73@1=73 £ ic 302/375

View PDF (2 pages)

24/05/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

12/05/1995

Registered office changed on 12/05/95 from:\72 new bond street, london, W1Y 9DD

View PDF (1 pages)

09/06/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

09/06/1994

Ad 14/05/94--------- £ si 300@1=300 £ ic 2/302

View PDF (0 pages)

26/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

12/05/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Certificate of change of name

View PDF (2 pages)

07/03/1994

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/03/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
184.62K
-
0.00
5.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mesure, Stephen	Director	12/07/2018 - Present	14
Harding, Michael	Director	11/05/2021 - 03/01/2024	7
Mesure, Robert	Director	11/05/2021 - Present	2

Persons with Significant Control

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

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Description

About CRYOGENESIS (UK) LIMITED

CRYOGENESIS (UK) LIMITED is an(a) Active company incorporated on 07/03/1994 with the registered office located at Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent BR2 6HQ. There are currently 2 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 CRYOGENESIS (UK) LIMITED?

CRYOGENESIS (UK) LIMITED is currently Active. It was registered on 07/03/1994 .

Where is CRYOGENESIS (UK) LIMITED located?

CRYOGENESIS (UK) LIMITED is registered at Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent BR2 6HQ.

What does CRYOGENESIS (UK) LIMITED do?

CRYOGENESIS (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CRYOGENESIS (UK) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-27 with no updates.