CRYOBANK GUARANTOR LIMITED
Overview
| Company Name | CRYOBANK GUARANTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYOBANK GUARANTOR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CRYOBANK GUARANTOR LIMITED located?
| Registered Office Address | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYOBANK GUARANTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL SOLUTIONS LONDON LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| HAMSARD 2646 LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for CRYOBANK GUARANTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRYOBANK GUARANTOR LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for CRYOBANK GUARANTOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony James Ratcliffe as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Barlow as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Anthony James Ratcliffe as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Kirkham as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Appointment of Mr David Michael Kirkham as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Russell Steven Wheatcroft as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Russell Steven Wheatcroft on Mar 24, 2020 | 2 pages | CH01 | ||
Termination of appointment of Trevor Frank Nolan as a director on Feb 28, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Change of details for Source Bioscience Plc as a person with significant control on Apr 14, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CRYOBANK GUARANTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Amanda Louise | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom | England | British | 121964690002 | |||||||||
| LECOQUE, Jay Charles | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | United States | American | 74368360024 | |||||||||
| ASTLE, Michael John | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | 231356920001 | |||||||||||
| LONGSTAFFE, Andrew David | Secretary | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | British | 197462400001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||||||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Secretary | Nottingham Business Park NG8 6PX Nottingham 1 Orchard Place Nottinghamshire | 130128970001 | |||||||||||
| PATHLORE LTD | Secretary | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 108606350001 | |||||||||||
| SOURCE BIOSCIENCE UK LIMITED | Secretary | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom |
| 136549060001 | ||||||||||
| ASH, Nicholas Watson, Dr | Director | Orchard Place, Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom | England | British | 156704060001 | |||||||||
| CHISHOLM, Iain Macdonald | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | England | British | 231355750001 | |||||||||
| ELLIS, Ian Ogilvie, Professor | Director | Yew Tree House 2 Kenworth Road The Park NG7 1DD Nottingham Notts | United Kingdom | British | 6812090001 | |||||||||
| GREEN, Charles Alexander | Director | Holme Downe Estate Exbourne EX20 3QY Okehampton | United Kingdom | British | 75952680010 | |||||||||
| KIRKHAM, David Michael | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | England | British | 284259930001 | |||||||||
| LONGSTAFFE, Andrew David | Director | 320 Drub Lane Gomersal BD19 4BX Bradford West Yorkshie | England | British | 197462400001 | |||||||||
| NOLAN, Trevor Frank | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | United Kingdom | British | 270886000001 | |||||||||
| RATCLIFFE, Anthony James | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 Nottinghamshire United Kingdom | England | British | 322203440001 | |||||||||
| WHEATCROFT, Russell Steven | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham Nottinghamshire | England | British | 230279810003 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 | |||||||||||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Director | 1 Orchard Place Nottingham Business Park NG8 6PX Nottingham | 117295030001 | |||||||||||
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Director | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 |
| 151013500001 |
Who are the persons with significant control of CRYOBANK GUARANTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Source Bioscience Limited | Apr 13, 2017 | Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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