CRYOLIFE EUROPA LTD. - GUILDFORD
Company Profile | Company Filings |
Overview
CRYOLIFE EUROPA LTD. is a Private Limited Company from GUILDFORD and has the status: Active.
CRYOLIFE EUROPA LTD. was incorporated 24 years ago on 02/09/1999 and has the registered number: 03837138. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRYOLIFE EUROPA LTD. was incorporated 24 years ago on 02/09/1999 and has the registered number: 03837138. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRYOLIFE EUROPA LTD. - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
BRAMLEY HOUSE
GUILDFORD
SURREY
GU3 1LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK MACKIN | Oct 1966 | American | Director | 2015-04-09 | CURRENT |
MR JOHN ELERY DAVIS | Apr 1964 | American | Director | 2015-09-08 | CURRENT |
LANCE ALLAN BERRY | Jun 1972 | American | Director | 2023-12-31 | CURRENT |
JEAN FRANCES HOLLOWAY | Secretary | 2015-09-02 | CURRENT | ||
FIONA LOUISE MCCANN | Apr 1966 | British | Director | 1999-09-02 UNTIL 1999-09-17 | RESIGNED |
DAVID ASHLEY LEE | Jul 1964 | American | Director | 2000-04-30 UNTIL 2023-12-31 | RESIGNED |
MR DAVID PAUL LANG | Feb 1946 | American | Director | 2012-12-12 UNTIL 2015-09-08 | RESIGNED |
DR ROBERT NEIL HANLEY | Nov 1945 | British | Director | 1999-09-17 UNTIL 2002-03-11 | RESIGNED |
EDWIN BRUCE CORDELL | Dec 1958 | American | Director | 1999-09-17 UNTIL 2000-04-30 | RESIGNED |
STEVEN GOODWIN ANDERSON | Jan 1939 | American | Director | 1999-09-17 UNTIL 2015-04-09 | RESIGNED |
MR ROGER TIMOTHY WEITKAMP | Secretary | 2014-09-09 UNTIL 2015-09-01 | RESIGNED | ||
FIONA LOUISE MCCANN | Apr 1966 | British | Secretary | 1999-09-02 UNTIL 1999-09-17 | RESIGNED |
SUZANNE KAY GABBERT | Secretary | 1999-09-17 UNTIL 2014-09-01 | RESIGNED | ||
JEFFREY WILLIAM BURRIS | Secretary | 2009-02-23 UNTIL 2014-08-18 | RESIGNED | ||
GERALD BRENDAN SEERY | Sep 1956 | American | Director | 2002-03-11 UNTIL 2012-12-12 | RESIGNED |
LISA ANDREA SMITH | Aug 1970 | British | Director | 1999-09-02 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artivion, Inc. | 2016-04-06 | Georgia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRYOLIFE_EUROPA_LTD - Accounts | 2020-12-08 | 31-12-2019 | £691,670 Cash £1,310,433 equity |
CRYOLIFE_EUROPA_LTD - Accounts | 2019-10-01 | 31-12-2018 | £1,993,697 Cash £1,136,507 equity |