Cryogenesis (UK) Limited

Company Name	Cryogenesis (UK) Limited
Directors	Stephen Mesure and Robert Mesure
Company Status	Active
Company Number	02905631
Category	Private Limited Company
Incorporation Date	7 March 1994(30 years, 2 months ago)
Previous Name	Bowman Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen Mesure
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Mr Robert Mesure
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Basil Vernon Payne
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	191 Forest Road Tunbridge Wells Kent TN2 5JA

Director Name	Mr Clive Anthony Curtis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 01 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF

Secretary Name	Mr Clive Anthony Curtis
Nationality	British
Status	Resigned
Appointed	06 May 1994(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trafalgar Cottage Lagness Chichester West Sussex PO20 6LW

Director Name	Steven James Apedaile
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1995(1 year, 8 months after company formation)
Appointment Duration	15 years (resigned 25 November 2010)
Role	Certified Public Accountant
Country of Residence	Hong Kong
Correspondence Address	D1 Unicorn Gardens 11 Shouson Hill Ro E Aberdeen Hong Kong

Secretary Name	Celia Jane Curtis
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF

Director Name	Mr Russell Curtis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	Mr Michael Harding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	cryogenesis.co.uk
Telephone	01903 731717
Telephone region	Worthing

Location

Registered Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Clive Anthony Curtis 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,831
Cash	£34,227
Current Liabilities	£305,704

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

13 April 2011	Delivered on: 15 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 April 2011

Delivered on: 15 April 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 May 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 April 2020	Change of details for Mr Steve Mesure as a person with significant control on 21 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
16 September 2019	Termination of appointment of Russell Curtis as a director on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of Celia Jane Curtis as a secretary on 16 September 2019 (1 page)
18 July 2019	Cessation of Clive Anthony Curtis as a person with significant control on 1 March 2019 (1 page)
18 July 2019	Termination of appointment of Clive Anthony Curtis as a director on 1 March 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
14 March 2019	Registered office address changed from Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF United Kingdom to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 14 March 2019 (1 page)
5 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
30 July 2018	Notification of Steve Mesure as a person with significant control on 29 June 2018 (2 pages)
30 July 2018	Change of details for Mr Clive Anthony Curtis as a person with significant control on 29 June 2018 (2 pages)
13 July 2018	Appointment of Mr Russell Curtis as a director on 13 July 2018 (2 pages)
12 July 2018	Appointment of Mr Steve Mesure as a director on 12 July 2018 (2 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
19 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
27 February 2017	Registered office address changed from Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF to Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF on 27 February 2017 (1 page)
27 February 2017	Director's details changed for Mr Clive Anthony Curtis on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Clive Anthony Curtis on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF to Unit N1 Riverside Industrial Estate Bridge Road Littlehampton West Sussex BN17 5DF on 27 February 2017 (1 page)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (4 pages)
31 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 20,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 20,000 (4 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
19 March 2014	Director's details changed for Mr Clive Anthony Curtis on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Mr Clive Anthony Curtis on 19 March 2014 (2 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (4 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000 (4 pages)
17 March 2014	Secretary's details changed for Celia Jane Curtis on 7 March 2014 (1 page)
17 March 2014	Director's details changed for Mr Clive Anthony Curtis on 7 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Clive Anthony Curtis on 7 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Clive Anthony Curtis on 7 March 2014 (2 pages)
17 March 2014	Secretary's details changed for Celia Jane Curtis on 7 March 2014 (1 page)
17 March 2014	Secretary's details changed for Celia Jane Curtis on 7 March 2014 (1 page)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
20 June 2011	Purchase of own shares. (3 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 20,000 (4 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 20,000 (4 pages)
20 June 2011	Purchase of own shares. (3 pages)
13 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
13 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 December 2010	Termination of appointment of Steven Apedaile as a director (1 page)
8 December 2010	Termination of appointment of Steven Apedaile as a director (1 page)
26 April 2010	Director's details changed for Steven James Apedaile on 7 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Clive Anthony Curtis on 7 March 2010 (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Clive Anthony Curtis on 7 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Clive Anthony Curtis on 7 March 2010 (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Steven James Apedaile on 7 March 2010 (2 pages)
26 April 2010	Director's details changed for Steven James Apedaile on 7 March 2010 (2 pages)
26 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
12 March 2009	Return made up to 07/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 May 2008	Return made up to 07/03/08; full list of members (4 pages)
27 May 2008	Return made up to 07/03/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 November 2007	Registered office changed on 21/11/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
8 May 2007	Return made up to 07/03/07; full list of members (2 pages)
8 May 2007	Return made up to 07/03/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
8 March 2006	Return made up to 07/03/06; full list of members (2 pages)
13 May 2005	Return made up to 07/03/05; full list of members (2 pages)
13 May 2005	Return made up to 07/03/05; full list of members (2 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
6 March 2004	Return made up to 07/03/04; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 March 2003	Return made up to 07/03/03; full list of members (7 pages)
19 March 2003	Return made up to 07/03/03; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Return made up to 07/03/01; full list of members (6 pages)
11 April 2001	Return made up to 07/03/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 07/03/00; full list of members (6 pages)
27 March 2000	Return made up to 07/03/00; full list of members (6 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
15 March 1999	Return made up to 07/03/99; full list of members (6 pages)
15 March 1999	Return made up to 07/03/99; full list of members (6 pages)
14 December 1998	Ad 08/12/98--------- Â£ si 9000@1=9000 Â£ ic 31000/40000 (2 pages)
14 December 1998	Ad 08/12/98--------- Â£ si 9000@1=9000 Â£ ic 31000/40000 (2 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
8 December 1997	Full accounts made up to 30 June 1997 (13 pages)
8 December 1997	Full accounts made up to 30 June 1997 (13 pages)
27 August 1997	Â£ nc 1000/100000 04/08/97 (1 page)
27 August 1997	Ad 04/08/97--------- Â£ si 30625@1=30625 Â£ ic 375/31000 (2 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 August 1997	Â£ nc 1000/100000 04/08/97 (1 page)
27 August 1997	Ad 04/08/97--------- Â£ si 30625@1=30625 Â£ ic 375/31000 (2 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Full accounts made up to 30 June 1996 (12 pages)
18 August 1997	Full accounts made up to 30 June 1996 (12 pages)
19 March 1997	Return made up to 07/03/97; no change of members (4 pages)
19 March 1997	Return made up to 07/03/97; no change of members (4 pages)
18 June 1996	Full accounts made up to 30 June 1995 (10 pages)
18 June 1996	Full accounts made up to 30 June 1995 (10 pages)
26 April 1996	Return made up to 07/03/96; full list of members (6 pages)
26 April 1996	Return made up to 07/03/96; full list of members (6 pages)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	New director appointed (2 pages)
27 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 June 1995	Ad 25/05/95--------- Â£ si 73@1=73 Â£ ic 302/375 (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
27 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 June 1995	Ad 25/05/95--------- Â£ si 73@1=73 Â£ ic 302/375 (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: 7 east pallant chichester west sussex PO19 1TR (1 page)
24 May 1995	Return made up to 07/03/95; full list of members (6 pages)
24 May 1995	Return made up to 07/03/95; full list of members (6 pages)
12 May 1995	Registered office changed on 12/05/95 from: 72 new bond street london W1Y 9DD (1 page)
12 May 1995	Registered office changed on 12/05/95 from: 72 new bond street london W1Y 9DD (1 page)
7 March 1994	Incorporation (15 pages)
7 March 1994	Incorporation (15 pages)