co
Corporate
Observer
Homepage
Data
Great Britain
Company
THAMES CRYOGENICS LIMITED

THAMES CRYOGENICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHAMES CRYOGENICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04712793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES CRYOGENICS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is THAMES CRYOGENICS LIMITED located?

    Registered Office Address
    Gooch Drive
    Southmead Industrial Estate
    OX11 7PR Didcot
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES CRYOGENICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC285 LIMITEDMar 26, 2003Mar 26, 2003

    What are the latest accounts for THAMES CRYOGENICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THAMES CRYOGENICS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for THAMES CRYOGENICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 03, 2025

    • Capital: GBP 158,344.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 26, 2025 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Mar 26, 2024

    		4 pagesRP04CS01

    Accounts for a small company made up to May 31, 2024

    		21 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/03/2025.

    Accounts for a small company made up to May 31, 2023

    		20 pagesAA

    Accounts for a small company made up to May 31, 2022

    		19 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Notification of Gkf Nominees One Limited as a person with significant control on Jun 27, 2019

    		2 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for Mr Mark Evans as a person with significant control on Jun 27, 2019

    		2 pagesPSC04

    Registration of charge 047127930009, created on Jan 24, 2022

    		4 pagesMR01

    Satisfaction of charge 047127930008 in full

    		1 pagesMR04

    Satisfaction of charge 047127930003 in full

    		1 pagesMR04

    Accounts for a small company made up to May 31, 2020

    		18 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Lee Gould on Sep 01, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2020 with updates

    		6 pagesCS01

    Accounts for a small company made up to May 31, 2019

    		16 pagesAA

    Cessation of South East Growth Fund Managers Ltd as a person with significant control on Oct 24, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of THAMES CRYOGENICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark
    Bumble Barn Church Lane
    Harwell
    OX11 0EZ Didcot
    Oxfordshire
    		Director
    Bumble Barn Church Lane
    Harwell
    OX11 0EZ Didcot
    Oxfordshire
    		United KingdomBritish12385400002
    GOULD, Jason Lee
    13 Freeland Park
    Wareham Road, Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    		Director
    13 Freeland Park
    Wareham Road, Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    		EnglandBritish60058720004
    BAGE, David Henry
    Beech Crescent
    OX5 1DP Kidlington
    59
    Oxfordshire
    		Secretary
    Beech Crescent
    OX5 1DP Kidlington
    59
    Oxfordshire
    		British133185970001
    COLL, Patrick William
    Lisburne Close
    SK2 5RW Stockport
    14
    Cheshire
    		Secretary
    Lisburne Close
    SK2 5RW Stockport
    14
    Cheshire
    		British59671720002
    VANDORE, John Shepherd
    Hapgood House
    Eaton Road Appleton
    OX13 5JJ Abingdon
    Oxfordshire
    		Secretary
    Hapgood House
    Eaton Road Appleton
    OX13 5JJ Abingdon
    Oxfordshire
    		British90813750001
    MORGAN COLE(NOMINEES)LIMITED
    Bradley Court
    Park Place
    CF10 3DP Cardiff
    		Secretary
    Bradley Court
    Park Place
    CF10 3DP Cardiff
    		41423370003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOYD, Peter Thomas Stanley
    Bollin Way
    Prestbury
    SK10 4BX Macclesfield
    Bollin House
    Cheshire
    		Director
    Bollin Way
    Prestbury
    SK10 4BX Macclesfield
    Bollin House
    Cheshire
    		EnglandBritish45455670001
    O'BRIEN, Vincent Alfred
    Gooch Drive
    Southmead Industrial Estate
    OX11 7PR Didcot
    Oxfordshire
    		Director
    Gooch Drive
    Southmead Industrial Estate
    OX11 7PR Didcot
    Oxfordshire
    		United KingdomAmerican142525560001
    VANDORE, John Shepherd
    Hapgood House
    Eaton Road Appleton
    OX13 5JJ Abingdon
    Oxfordshire
    		Director
    Hapgood House
    Eaton Road Appleton
    OX13 5JJ Abingdon
    Oxfordshire
    		British90813750001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES CRYOGENICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Freeland Park Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    		Jun 27, 2019
    13 Freeland Park Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House
    Dorset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number08270809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Evans
    Gooch Drive
    Southmead Industrial Estate
    OX11 7PR Didcot
    Oxfordshire
    		Nov 30, 2016
    Gooch Drive
    Southmead Industrial Estate
    OX11 7PR Didcot
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    South East Growth Fund Managers Ltd
    Richmond Road
    B92 7RY Solihull
    108
    England
    		Apr 06, 2016
    Richmond Road
    B92 7RY Solihull
    108
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompany Law, England
    Place RegisteredCompanies House, England And Wales
    Registration Number03963896
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0