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OXFORD CRYOSYSTEMS LIMITED - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
Company Information
- Company registration number
- 00788353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52c Borough High Street
- London
- SE1 1XN
- England 52c Borough High Street, London, SE1 1XN, England UK
Management
- Managing Directors
- CICUREL, David Elie
- LAVELLE, Mark Stephen
- ORMSBY, Bradley Leonard
- COOPER, Anthony
- EMBERSON, Ellen Ruth
- BODIO, Daniel Craig
- PRESTIDGE, Tim, Dr
- Company secretaries
- REECE, Glynn Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-01-17
- Age Of Company 1964-01-17 60 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Judges Scientific Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- N.H.EASTWOOD & SON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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OXFORD CRYOSYSTEMS LIMITED Company Description
- OXFORD CRYOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00788353. Its current trading status is "live". It was registered 1964-01-17. It was previously called N.H.EASTWOOD & SON LIMITED. It has declared SIC or NACE codes as "28990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2012-07-25.It can be contacted at 52C Borough High Street .
Get OXFORD CRYOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Cryosystems Limited - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
- 1964-01-17
- 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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confirmation-statement-with-updates (2023-08-08) - CS01
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accounts-with-accounts-type-small (2023-09-21) - AA
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-17) - MA
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statement-of-companys-objects (2022-10-12) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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cessation-of-a-person-with-significant-control (2022-10-06) - PSC07
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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mortgage-satisfy-charge-full (2022-06-01) - MR04
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notification-of-a-person-with-significant-control (2022-10-06) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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mortgage-satisfy-charge-full (2021-04-20) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-06-29) - AA01
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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accounts-with-accounts-type-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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accounts-with-accounts-type-small (2017-05-22) - AA
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resolution (2017-07-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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memorandum-articles (2017-07-14) - MA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-18) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-satisfy-charge-part (2016-10-31) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-15) - AA
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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resolution (2015-10-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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accounts-with-accounts-type-small (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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mortgage-satisfy-charge-full (2014-08-26) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-20) - AA
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legacy (2013-02-28) - MG02
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mortgage-satisfy-charge-full (2013-06-10) - MR04
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appoint-person-secretary-company-with-name (2013-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-06-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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change-sail-address-company-with-old-address (2012-07-25) - AD02
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accounts-with-accounts-type-small (2012-03-19) - AA
keyboard_arrow_right 2011
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legacy (2011-04-13) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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move-registers-to-registered-office-company (2011-07-26) - AD04
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legacy (2011-04-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-04-13) - SH19
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resolution (2011-04-13) - RESOLUTIONS
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-03) - AD03
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-08-04) - TM01
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legacy (2010-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-sail-address-company (2010-08-03) - AD02
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appoint-person-director-company-with-name (2010-08-05) - AP01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-secretary-company-with-change-date (2010-11-04) - CH03
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legacy (2010-08-02) - MG02
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legacy (2010-07-30) - MG01
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legacy (2010-07-27) - MG01
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termination-director-company (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-01-16) - AA
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change-account-reference-date-company-current-extended (2010-11-22) - AA01
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resolution (2010-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-small (2010-11-03) - AA
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legacy (2010-09-29) - MG02
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termination-director-company-with-name (2010-09-24) - TM01
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termination-secretary-company-with-name (2010-09-24) - TM02
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legacy (2010-09-29) - MG01
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memorandum-articles (2010-09-24) - MEM/ARTS
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resolution (2010-09-24) - RESOLUTIONS
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legacy (2010-09-23) - MG01
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legacy (2010-09-22) - MG01
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auditors-resignation-company (2010-09-16) - AUD
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resolution (2010-08-11) - RESOLUTIONS
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memorandum-articles (2010-08-09) - MEM/ARTS
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appoint-person-director-company-with-name (2010-09-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-07-24) - 363a
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legacy (2009-04-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-08-05) - 363a
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legacy (2008-05-23) - 288a
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-01) - 88(2)R
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resolution (2008-02-01) - RESOLUTIONS
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legacy (2008-02-01) - 288b
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legacy (2008-02-18) - 395
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legacy (2008-02-01) - 123
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memorandum-articles (2008-02-01) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-13) - AA
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legacy (2007-08-22) - 288a
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legacy (2007-08-30) - 363a
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legacy (2007-01-23) - 287
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legacy (2007-02-14) - 288b
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legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-09-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-04) - 363a
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legacy (2005-05-20) - 288b
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accounts-with-accounts-type-full (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-10-21) - 288b
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legacy (2004-10-14) - 363s
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legacy (2004-06-26) - 403a
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legacy (2004-08-25) - 403a
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legacy (2004-09-30) - 287
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accounts-with-accounts-type-full (2004-06-25) - AA
keyboard_arrow_right 2003
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legacy (2003-07-30) - 288a
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accounts-with-accounts-type-full (2003-06-29) - AA
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legacy (2003-06-18) - 288b
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legacy (2003-05-16) - 288b
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-23) - 288b
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legacy (2002-08-07) - 395
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legacy (2002-08-05) - 363s
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legacy (2002-08-04) - 288a
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auditors-resignation-company (2002-07-04) - AUD
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accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-08-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-08-07) - 363s
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legacy (2001-09-07) - 287
keyboard_arrow_right 2000
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legacy (2000-09-29) - 288a
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legacy (2000-09-13) - 288a
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legacy (2000-09-12) - 288b
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legacy (2000-09-11) - 288c
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legacy (2000-09-06) - 288b
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-01-25) - 288c
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certificate-change-of-name-company (2000-08-01) - CERTNM
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legacy (2000-10-30) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
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legacy (1998-06-11) - 395
keyboard_arrow_right 1997
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legacy (1997-10-24) - 225
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 287
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legacy (1997-10-24) - 288b
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legacy (1997-10-26) - 288a
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memorandum-articles (1997-10-24) - MEM/ARTS
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-08-15) - 363s
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resolution (1997-10-24) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-12) - AA
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legacy (1996-08-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-08-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-small (1994-10-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-08-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-30) - 363b
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accounts-with-accounts-type-full (1991-07-24) - AA
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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accounts-with-accounts-type-full (1990-09-17) - AA
keyboard_arrow_right 1989
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legacy (1989-09-20) - 363
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accounts-with-accounts-type-full (1989-09-20) - AA
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memorandum-articles (1989-09-25) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-10-21) - 363
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accounts-with-accounts-type-full (1988-10-17) - AA
keyboard_arrow_right 1987
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legacy (1987-11-18) - 363
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-11-26) - 287
keyboard_arrow_right 1986
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legacy (1986-09-27) - 363
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accounts-with-accounts-type-full (1986-09-13) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-01-13) - AA
keyboard_arrow_right 1964
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incorporation-company (1964-01-17) - NEWINC