CRYOGENX LTD
CRYOGENX LTD is an active private limited company, incorporated on 16 December 2019. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CRYOGENX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12364593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12, SPECTRUM HOUSE |
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Address Line 2 | 32-34 GORDON HOUSE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW5 1LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 13/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From incorporation onwards:
CRYOGENX LTD
Directors
(The company's officers)
MR MATTHEW RIGBY CECIL ANDERSON
(~27 year old British national)
UNIT 12, SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
MRS JANET ARMITAGE
(~58 year old British national)
GREAT OFFLEY HOUSE KINGS WALDEN ROAD, GREAT OFFLEY, SG5 3EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2021
MR JONATHAN ROSS HAMPTON HALE
(~68 year old British national)
APT 1.3 HOGARTH HOUSE 61 BARTHOLOMEW CLOSE, LONDON, EC1A 7BF, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2021
MR DAVID HILARY POWELL
(~72 year old British national)
HEADFOLDSWOOD FARMHOUSE PLAISTOW ROAD, LOXWOOD, WEST SUSSEX, RH14 0SX, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2021
MR LEVISON JAMES WOOD
(~41 year old British national)
FAO LEVISON WOOD C/O CONCIERGE SCOTT HOUSE, BATTERSEA, LONDON, SW11 8EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2021
Shareholders
(Persons of Significant Control)
Mr Matthew Rigby Cecil Anderson
(~27 year old British national)
Unit 12, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/12/2019
Connections
(Shared officers)
PARK ROAD ALDEBURGH (MAINTENANCE ) LIMITED
- MR JONATHAN ROSS HAMPTON HALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CRYOGENX LTD: Maps
Maps show the location of the postcode of the registered office, NW5 1LP.
Map of CRYOGENX LTD at local scale
Map of CRYOGENX LTD at district scale
More Companies in NW5 1LP
Other companies with registered offices in NW5 1LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)