QUANTUM CRYOGENICS LIMITED

QUANTUM CRYOGENICS LIMITED is an active private limited company, incorporated on 17 November 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southernhay West, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUANTUM CRYOGENICS LIMITED previously had the company name FISEPA 205 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 SOUTHERNHAY WEST
Post Town	EXETER
County	DEVON
Postcode	EX1 1JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/06/2004 onwards:

QUANTUM CRYOGENICS LIMITED

Prior to 03/06/2004:

FISEPA 205 LIMITED

Directors

(The company's officers)

MRS ADELA LOUISE KAREN THORNTON WOOD

(~59 year old British national)

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 23/12/2003

MR DAVID PATRICK MARTIN THORNTON WOOD

(~61 year old Irish national)

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 23/12/2003

MRS ADELA LOUISE KAREN THORNTON WOOD

(~59 year old British national)

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG

Current Secretary
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 23/12/2003

Shareholders

(Persons of Significant Control)

Adela Louise Karen Thornton-Wood

(~59 year old British national)

3, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

David Patrick Martin Thornton-Wood

(~61 year old Irish national)

3, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

QUANTUM PRODUCTION LIMITED

MRS ADELA LOUISE KAREN THORNTON WOOD
MR DAVID PATRICK MARTIN THORNTON WOOD

Source: Companies House

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)