CL

CRYOGENESIS (UK) LIMITED

Active

Company number 02905631

Keston, England · Incorporated 7 March 1994

Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, BR2 6HQ, England

Last updated on 12 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Other education n.e.c. · SIC 85590

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2022

Company history

Previous company names

BOWMAN ENTERPRISES LIMITED · 7 March 1994 – 13 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Mesure
Born June 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

1 funding round
24 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Statement Of Companys Objects
Change Of Constitution
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Capital Return Purchase Own Shares
Capital
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Capital Cancellation Shares
Capital
20 June 2011 View
Resolution
Resolution
13 June 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Termination Director Company With Name
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2010 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Address
21 November 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
7 March 2001 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
27 March 2000 View
Accounts With Accounts Type Small
Accounts
12 November 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Capital
14 December 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Capital
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Capital
27 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1996 View
Legacy
Annual Return
26 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Resolution
Resolution
1 April 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Capital
27 June 1995 View
Resolution
Resolution
27 June 1995 View
Legacy
Address
27 June 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Address
12 May 1995 View
Legacy
Capital
9 June 1994 View
Legacy
Accounts
9 June 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
26 May 1994 View
Certificate Change Of Name Company
Change Of Name
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
12 May 1994 View
Incorporation Company
Incorporation
7 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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