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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)
05 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
15 Jan 2020 AP01 Appointment of Mrs Ellen Ruth Emberson as a director on 1 January 2020
15 Jan 2020 TM01 Termination of appointment of Alexander Richard Renshaw as a director on 2 January 2020
09 Dec 2019 MR01 Registration of charge 007883530014, created on 4 December 2019
15 Oct 2019 TM01 Termination of appointment of Richard Lawrence Glazer as a director on 30 September 2019
25 Sep 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AP01 Appointment of Mr Anthony Cooper as a director on 29 July 2019
25 Jul 2019 AP01 Appointment of Mr Christopher Stephen Taylor as a director on 1 July 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Oct 2018 AP03 Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018
26 Oct 2018 TM02 Termination of appointment of Christopher Talbot as a secretary on 1 October 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
29 Jun 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
08 Jun 2018 AA Full accounts made up to 30 November 2017
09 Jan 2018 AP03 Appointment of Mr Christopher Talbot as a secretary on 31 December 2017
09 Jan 2018 TM02 Termination of appointment of Rebecca Helen Hoskin as a secretary on 31 December 2017
07 Dec 2017 TM01 Termination of appointment of Anthony Michael Glazer as a director on 1 December 2017
04 Dec 2017 AP01 Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
08 Aug 2017 TM01 Termination of appointment of Kevin Alphonso D'silva as a director on 17 July 2017
08 Aug 2017 AP01 Appointment of Mr Gary Paul Edwards as a director on 17 July 2017
08 Aug 2017 AP01 Appointment of Mr David Elie Cicurel as a director on 17 July 2017
08 Aug 2017 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 17 July 2017
08 Aug 2017 AP01 Appointment of Professor Anthony Michael Glazer as a director on 17 July 2017