CRYOSERVICE LIMITED - WORCESTER


Company Profile Company Filings

Overview

CRYOSERVICE LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
CRYOSERVICE LIMITED was incorporated 54 years ago on 08/04/1970 and has the registered number: 00976552. The accounts status is FULL and accounts are next due on 30/06/2024.

CRYOSERVICE LIMITED - WORCESTER

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WARNDON BUSINESS PARK
WORCESTER
WORCESTERSHIRE
WR4 9RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK JAMIE SAMBROOK Oct 1971 British Director 2017-05-26 CURRENT
MR JOSE BERNARDO ESCORIHUELA URBINA Apr 1969 British Director 2022-02-15 CURRENT
MR ARTHUR JOHN NEIL Jul 1943 British Secretary RESIGNED
GRAHAM BASIL TAYLOR Jan 1953 British Director 1999-12-16 UNTIL 2004-03-23 RESIGNED
MR RONALDO SULLAM Mar 1941 Italian Director 2003-03-26 UNTIL 2011-11-23 RESIGNED
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2004-03-24 UNTIL 2012-03-23 RESIGNED
MR ARTHUR JOHN NEIL Jul 1943 British Director RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 2012-03-08 UNTIL 2017-05-26 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2012-03-23 UNTIL 2014-11-13 RESIGNED
MR JOHN PHILIP CARVER Mar 1951 British Director RESIGNED
MICHAEL JOHN DAVEY Feb 1946 British Director RESIGNED
MR TIMOTHY MARTIN HULBERT Sep 1970 British Director 2015-01-05 UNTIL 2018-09-14 RESIGNED
MR COLIN ALEXANDER KINNEAR Apr 1936 British Director RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2014-04-09 UNTIL 2022-02-15 RESIGNED
MR MATTHIAS KUHN Apr 1960 German Director 2008-07-01 UNTIL 2014-04-09 RESIGNED
GRAHAM MICHAEL BONES Jul 1962 British Director 1998-03-16 UNTIL 1999-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products (Br) Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PRODUCTS PUBLIC LIMITED COMPANY WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
BRITISH SUGAR PLC LONDON Active FULL 10810 - Manufacture of sugar
BUSE SCIENTIFIC LTD CREWE ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
BRITISH SUGAR (OVERSEAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIR PRODUCTS (BR) LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
KRUUSE UK LIMITED SHEFFIELD Active FULL 75000 - Veterinary activities
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
ANIMAL HEALTHCARE SERVICES LIMITED SHEFFIELD ENGLAND Active FULL 75000 - Veterinary activities
BSO (CHINA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RXWORKS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
VETERINARY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
UNDER TREE SCHOOLS LONDON ENGLAND Dissolved... 85310 - General secondary education
EUROGAS CALIBRATION SERVICES LIMITED WORCESTER Dissolved... DORMANT 20110 - Manufacture of industrial gases
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VICTORY ALPHA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BUSINESS & STRATEGY CONSULTING LTD WEYBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ROYAL PORCELAIN WORKS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COVETRUS ANIMAL HEALTH FINANCE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COVETRUS FINANCE HOLDING, LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.