OXFORD CRYOSYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OXFORD CRYOSYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD CRYOSYSTEMS LIMITED was incorporated 60 years ago on 17/01/1964 and has the registered number: 00788353. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXFORD CRYOSYSTEMS LIMITED was incorporated 60 years ago on 17/01/1964 and has the registered number: 00788353. The accounts status is SMALL and accounts are next due on 30/09/2024.
OXFORD CRYOSYSTEMS LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52C BOROUGH HIGH STREET
LONDON
SE1 1XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ELIE CICUREL | May 1949 | British | Director | 2017-07-17 | CURRENT |
MR GLYNN CARL REECE | Secretary | 2018-10-01 | CURRENT | ||
MR DANIEL CRAIG BODIO | Mar 1983 | British | Director | 2022-11-01 | CURRENT |
DR TIM PRESTIDGE | May 1971 | British | Director | 2023-03-10 | CURRENT |
MR BRADLEY LEONARD ORMSBY | Feb 1976 | British | Director | 2017-07-17 | CURRENT |
MRS ELLEN RUTH EMBERSON | Dec 1976 | British | Director | 2020-01-01 | CURRENT |
MR MARK STEPHEN LAVELLE | Sep 1958 | British | Director | 2017-11-15 | CURRENT |
MR ANTHONY COOPER | Sep 1976 | British | Director | 2019-07-29 | CURRENT |
MRS KATHRIN LUCY MCHARDY | Sep 1973 | British | Director | 2010-10-12 UNTIL 2015-09-24 | RESIGNED |
MR MICHAEL HURLEY THOMAS | Dec 1949 | American | Director | 2008-05-15 UNTIL 2010-09-14 | RESIGNED |
MR CHRISTOPHER STEPHEN TAYLOR | Oct 1973 | British | Director | 2019-07-01 UNTIL 2022-10-31 | RESIGNED |
BERYL HILLARY SMALLPIECE | Nov 1945 | British | Director | RESIGNED | |
NICHOLAS WILLIAM RIDLEY | Dec 1947 | British | Director | 2001-08-01 UNTIL 2002-08-27 | RESIGNED |
MR GARY PAUL EDWARDS | Apr 1966 | British | Director | 2017-07-17 UNTIL 2022-10-31 | RESIGNED |
DR ALEXANDER RICHARD RENSHAW | Mar 1965 | British | Director | 2010-09-14 UNTIL 2020-01-02 | RESIGNED |
DR ALEXANDER RICHARD RENSHAW | Mar 1965 | British | Director | 2003-06-25 UNTIL 2010-03-15 | RESIGNED |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | 2000-07-18 UNTIL 2005-04-26 | RESIGNED |
MR MICHAEL WILLIAM JAMES | Aug 1952 | British | Secretary | 1997-09-12 UNTIL 2004-10-14 | RESIGNED |
PHILIP RONALD EASTWOOD | Feb 1943 | British | Secretary | RESIGNED | |
MRS REBECCA HELEN HOSKIN | Secretary | 2013-03-27 UNTIL 2017-12-31 | RESIGNED | ||
ANDREW JOHN MORING | Jul 1966 | Secretary | 2004-10-14 UNTIL 2007-01-31 | RESIGNED | |
MRS. KELLY SAN GEORGE | Feb 1964 | Other | Secretary | 2009-03-31 UNTIL 2010-09-14 | RESIGNED |
MR CHRISTOPHER TALBOT | Secretary | 2017-12-31 UNTIL 2018-10-01 | RESIGNED | ||
MR SIMON GERALD DIGHTON | Jun 1963 | British | Secretary | 2007-08-21 UNTIL 2009-03-31 | RESIGNED |
DAVID RAYMOND MALYS | Jan 1947 | American | Director | 1997-09-12 UNTIL 2000-09-05 | RESIGNED |
DR PAUL HAYCOCK | Oct 1946 | British | Director | 2007-05-24 UNTIL 2008-01-31 | RESIGNED |
MR RICHARD LAWRENCE GLAZER | Dec 1971 | English | Director | 2001-08-01 UNTIL 2010-03-15 | RESIGNED |
MR MICHAEL WILLIAM JAMES | Aug 1952 | British | Director | 1997-09-12 UNTIL 2004-10-14 | RESIGNED |
MR RICHARD LAWRENCE GLAZER | Dec 1971 | English | Director | 2010-03-15 UNTIL 2019-09-30 | RESIGNED |
PROFESSOR ANTHONY MICHAEL GLAZER | May 1943 | British | Director | 2000-09-05 UNTIL 2010-03-15 | RESIGNED |
PROFESSOR ANTHONY MICHAEL GLAZER | May 1945 | British | Director | 2017-07-17 UNTIL 2017-12-01 | RESIGNED |
HAROLD EASTWOOD | May 1910 | British | Director | RESIGNED | |
PHILIP RONALD EASTWOOD | Feb 1943 | British | Director | RESIGNED | |
NORAH HOPE EASTWOOD | Feb 1909 | British | Director | RESIGNED | |
MRS JEAN MARY EASTWOOD | Jul 1943 | British | Director | RESIGNED | |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2002-07-29 UNTIL 2009-03-31 | RESIGNED |
MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | 2000-07-18 UNTIL 2000-09-05 | RESIGNED |
MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | 2013-03-11 UNTIL 2017-07-17 | RESIGNED |
JOHN COSIER | Sep 1947 | British | Director | 2000-09-05 UNTIL 2003-04-30 | RESIGNED |
ANDREW SEALLEY BROWN | Jul 1951 | British | Director | 1997-09-12 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Judges Scientific Plc | 2022-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crystallon Ltd | 2016-04-06 - 2022-09-29 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |