CRYOBANK GUARANTOR LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CRYOBANK GUARANTOR LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CRYOBANK GUARANTOR LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRYOBANK GUARANTOR LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRYOBANK GUARANTOR LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
1 ORCHARD PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6PX
This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL SOLUTIONS LONDON LIMITED (until 02/12/2014)
MEDICAL SOLUTIONS LONDON LIMITED (until 02/12/2014)
HAMSARD 2646 LIMITED (until 14/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA LOUISE BARLOW | Aug 1973 | British | Director | 2023-09-27 | CURRENT |
| MR JAY LECOQUE | Nov 1962 | American | Director | 2017-05-12 | CURRENT |
| MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Director | 2003-07-04 UNTIL 2005-01-19 | RESIGNED |
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Corporate Director | 2009-11-05 UNTIL 2017-05-12 | RESIGNED | ||
| MEDICAL SOLUTIONS (DIRECTORS) LIMITED | Corporate Director | 2006-10-11 UNTIL 2009-11-05 | RESIGNED | ||
| MR MICHAEL JOHN ASTLE | Secretary | 2017-05-12 UNTIL 2017-10-05 | RESIGNED | ||
| MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Secretary | 2003-07-04 UNTIL 2005-01-19 | RESIGNED |
| CHARLES ALEXANDER GREEN | May 1953 | British | Director | 2003-07-04 UNTIL 2006-08-31 | RESIGNED |
| MR RUSSELL STEVEN WHEATCROFT | Feb 1971 | British | Director | 2017-05-12 UNTIL 2021-06-15 | RESIGNED |
| MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Director | 2022-09-26 UNTIL 2023-09-27 | RESIGNED |
| MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2018-01-09 UNTIL 2020-02-28 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-13 UNTIL 2003-07-04 | RESIGNED | ||
| MR DAVID MICHAEL KIRKHAM | Feb 1967 | British | Director | 2021-06-15 UNTIL 2022-09-26 | RESIGNED |
| PROFESSOR IAN OGILVIE ELLIS | Aug 1955 | British | Director | 2003-07-04 UNTIL 2008-05-01 | RESIGNED |
| MR IAIN MACDONALD CHISHOLM | Mar 1950 | British | Director | 2017-05-12 UNTIL 2018-01-02 | RESIGNED |
| DR NICHOLAS WATSON ASH | Jul 1969 | British | Director | 2011-11-16 UNTIL 2017-05-12 | RESIGNED |
| SOURCE BIOSCIENCE UK LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2017-05-12 | RESIGNED | ||
| PATHLORE LTD | Corporate Secretary | 2005-01-19 UNTIL 2007-07-12 | RESIGNED | ||
| MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED | Corporate Secretary | 2007-07-12 UNTIL 2009-02-19 | RESIGNED | ||
| HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-13 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Source Bioscience Limited | 2017-04-13 | Nottingham | Ownership of shares 75 to 100 percent |