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. - GUILDFORD

This company is listed in the following categories:
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

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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

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