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CRYOBANK GUARANTOR LIMITED - 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 04732112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Orchard Place
- Nottingham Business Park
- Nottingham
- Nottinghamshire
- NG8 6PX 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PX UK
Management
- Managing Directors
- LECOQUE, Jay Charles
- RATCLIFFE, Anthony James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-13
- Age Of Company 2003-04-13 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Source Bioscience Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDICAL SOLUTIONS LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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CRYOBANK GUARANTOR LIMITED Company Description
- CRYOBANK GUARANTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 04732112. Its current trading status is "live". It was registered 2003-04-13. It was previously called MEDICAL SOLUTIONS LONDON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-13.It can be contacted at 1 Orchard Place .
Get CRYOBANK GUARANTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cryobank Guarantor Limited - 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire, United Kingdom
- 2003-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-22) - AA
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confirmation-statement-with-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-dormant (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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confirmation-statement-with-updates (2021-04-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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confirmation-statement-with-updates (2020-04-14) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
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confirmation-statement-with-updates (2018-04-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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change-person-director-company-with-change-date (2017-05-24) - CH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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change-person-director-company-with-change-date (2017-12-28) - CH01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-12) - RESOLUTIONS
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change-of-name-notice (2014-11-12) - CONNOT
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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certificate-change-of-name-company (2014-12-02) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
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appoint-corporate-director-company-with-name (2010-05-05) - AP02
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termination-director-company-with-name (2010-05-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288a
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legacy (2009-04-15) - 288b
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accounts-with-accounts-type-dormant (2009-10-29) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-05-02) - 288a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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legacy (2006-05-16) - 288c
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-12-04) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-23) - 244
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legacy (2005-11-01) - 288a
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legacy (2005-05-20) - 363s
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legacy (2005-05-20) - 288b
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-14) - CERTNM
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legacy (2004-07-29) - 288b
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legacy (2004-07-29) - 288a
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legacy (2004-07-29) - 287
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-26) - 122
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legacy (2004-09-22) - 225
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legacy (2004-09-22) - 88(2)R
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legacy (2004-09-22) - 123
keyboard_arrow_right 2003
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incorporation-company (2003-04-13) - NEWINC