THAMES CRYOGENICS LIMITED

THAMES CRYOGENICS LIMITED is an active private limited company, incorporated on 26 March 2003. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Gooch, Didcot. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. THAMES CRYOGENICS LIMITED previously had the company name MC285 LIMITED. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	GOOCH DRIVE
Address Line 2	SOUTHMEAD INDUSTRIAL ESTATE
Post Town	DIDCOT
County	OXFORDSHIRE
Postcode	OX11 7PR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 10/08/2005 onwards:

THAMES CRYOGENICS LIMITED

Prior to 10/08/2005:

MC285 LIMITED

Directors

(The company's officers)

MR MARK EVANS

(~62 year old British national)

BUMBLE BARN CHURCH LANE, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EZ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2003

MR JASON LEE GOULD

(~54 year old British national)

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6FA, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)

Mr Mark Evans

(~62 year old British national)

Gooch Drive, Southmead Industrial Estate, Didcot, Oxfordshire, OX11 7PR

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2016

Connections

(Shared officers)

EQUITY ANALYTICS LIMITED

MR JASON LEE GOULD

GKF NOMINEES ONE LIMITED

MR JASON LEE GOULD

GKF WEALTH MANAGEMENT LIMITED

MR JASON LEE GOULD

GRACE PERSONNEL LIMITED

MR JASON LEE GOULD

IS4 CRYOGENICS LTD

MR MARK EVANS

MARSAPEAGUE LIMITED

MR JASON LEE GOULD

NESAQUAKE LIMITED

MR JASON LEE GOULD

OXFORD BIOTHERAPEUTICS LTD

MR JASON LEE GOULD

PERCIPIENT CAPITAL LIMITED

MR JASON LEE GOULD

SOUTH EAST GROWTH FUND MANAGERS LIMITED

MR JASON LEE GOULD

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)