Menna Overview
Here’s a quick overview of OXFORD CRYOSYSTEMS LIMITED 👀 — a London based business that started in 1964.
OXFORD CRYOSYSTEMS LIMITED
- Company statusactive
- Company No00788353
- Age62 years 6 months Incorporated 17 January 1964
- Officers11
Address
52c Borough High Street, London, SE1 1XN, England
OXFORD CRYOSYSTEMS LIMITED is an active company incorporated on 17 January 1964 and based in London, England. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Resolution
3 Years Ago on 17 Oct 2022
Memorandum Articles
3 Years Ago on 17 Oct 2022
Statement Of Companys Objects
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 01 Oct 2018 | |
| BODIO, Daniel Craig | director | Mar 1983 | 01 Nov 2022 |
| CICUREL, David Elie | director | May 1949 | 17 Jul 2017 |
| EMBERSON, Ellen Ruth | director | Dec 1976 | 01 Jan 2020 |
| FRANK, Benjamin Andrew | director | Aug 1993 | 01 Feb 2025 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 15 Nov 2017 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 17 Jul 2017 |
| POULTON, Richard Granville | director | Sep 1977 | 10 Mar 2025 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 10 Mar 2023 |
| SIMMONS, Nicholas John | director | Nov 1982 | 10 Jun 2024 |
| WILCOCK, Ian Christopher, Dr | director | Feb 1967 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 29 Sept 2022 | |
| Crystallon Ltd | 06 Apr 2016 |
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, EMBERSON, Ellen Ruth, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, D'SILVA, Kevin Alphonso, EDWARDS, Gary Paul, GLAZER, Richard Lawrence are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr, EDWARDS, Gary Paul are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
EMBERSON, Ellen Ruth are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WILCOCK, Ian Christopher, Dr are mutual persons.
LAVELLE, Mark Stephen are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
WILCOCK, Ian Christopher, Dr are mutual persons.
DIGHTON, Simon Gerald, JAMES, Michael William, D'SILVA, Kevin Alphonso are mutual persons.
DIGHTON, Simon Gerald are mutual persons.
DIGHTON, Simon Gerald are mutual persons.
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JAMES, Michael William, D'SILVA, Kevin Alphonso are mutual persons.
JAMES, Michael William are mutual persons.
MORING, Andrew John are mutual persons.
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D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
D'SILVA, Kevin Alphonso are mutual persons.
GLAZER, Anthony Michael, Professor are mutual persons.
GLAZER, Richard Lawrence are mutual persons.
GLAZER, Richard Lawrence are mutual persons.
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Here’s a quick overview of OXFORD CRYOSYSTEMS LIMITED 👀 — a London based business that started in 1964.