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OXFORD CRYOSYSTEMS LIMITED

Company number 00788353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
03 Jul 2024 MR01 Registration of charge 007883530017, created on 1 July 2024
27 Jun 2024 AP01 Appointment of Mr Nicholas John Simmons as a director on 10 June 2024
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
10 Mar 2023 AP01 Appointment of Dr Tim Prestidge as a director on 10 March 2023
11 Nov 2022 AP01 Appointment of Mr Daniel Craig Bodio as a director on 1 November 2022
03 Nov 2022 TM01 Termination of appointment of Christopher Stephen Taylor as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Gary Paul Edwards as a director on 31 October 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 CC04 Statement of company's objects
07 Oct 2022 MR01 Registration of charge 007883530016, created on 30 September 2022
06 Oct 2022 PSC02 Notification of Judges Scientific Plc as a person with significant control on 29 September 2022
06 Oct 2022 PSC07 Cessation of Crystallon Ltd as a person with significant control on 29 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
01 Jun 2022 MR04 Satisfaction of charge 007883530015 in full
01 Jun 2022 MR04 Satisfaction of charge 007883530012 in full
25 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
20 Apr 2021 MR04 Satisfaction of charge 007883530013 in full
27 Oct 2020 MR01 Registration of charge 007883530015, created on 21 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019