CRYOGATT SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
CRYOGATT SYSTEMS LIMITED

COMPANY NUMBER
07476955

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
22/12/2010 (13 years and 11 months old)

WEBSITE
www.cryogatt.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 ABBOTTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY
HERTFORDSHIRE
WD4 8FR

Telephone: 02035825257
TPS: No

TRADING ADDRESSES

7 Abbotts Business Park
Primrose Hill
Kings Langley
Hertfordshire WD4 8FR
WD4 8FR

Telephone: 35825257

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£68

70.18%

NET WORTH

- £717.8k

90.10%

TOTAL LIABILITIES

£1M

41.93%

NET ASSETS

£503.3k

47.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member Catherine Welch Mi (932609388) Appointed
Date: 16/08/2024	Event: New Board Member Catherine Welch Mi (932609388) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRYOGATT SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£68

70.18%

NET WORTH

- £717.8k

90.10%

TOTAL LIABILITIES

£1M

41.93%

NET ASSETS

£503.3k

47.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER PARKER	Owned: 5.52 %	Shares: 1,518,284	Price per share: £1.00	Total Value: £1,518,284.00
HENRY YOUNG	Owned: 3.83 %	Shares: 1,054,807	Price per share: £1.00	Total Value: £1,054,807.00
SIMON PRICE	Owned: 2.72 %	Shares: 747,741	Price per share: £1.00	Total Value: £747,741.00
FRANK WENSTROM	Owned: 2.36 %	Shares: 650,270	Price per share: £1.00	Total Value: £650,270.00
JOHN BANKS	Owned: 2.09 %	Shares: 575,135	Price per share: £1.00	Total Value: £575,135.00
REGINALD COPLEY	Owned: 2.06 %	Shares: 566,531	Price per share: £1.00	Total Value: £566,531.00
MICHAEL COLLINS	Owned: 2.00 %	Shares: 549,949	Price per share: £1.00	Total Value: £549,949.00
FRANCESCA B. HARRIS	Owned: 1.95 %	Shares: 537,500	Price per share: £1.00	Total Value: £537,500.00
DONALD PARVIN	Owned: 1.80 %	Shares: 494,795	Price per share: £1.00	Total Value: £494,795.00
SARANNA K. ORR	Owned: 1.77 %	Shares: 487,500	Price per share: £1.00	Total Value: £487,500.00
TOBIAS JAMES HARRIS	Owned: 1.76 %	Shares: 484,375	Price per share: £1.00	Total Value: £484,375.00
PETER NEVITT	Owned: 1.38 %	Shares: 379,579	Price per share: £1.00	Total Value: £379,579.00
PHILLIP WILLIAMSON	Owned: 1.09 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
STUART CAMERON-WALLER	Owned: 1.07 %	Shares: 295,059	Price per share: £1.00	Total Value: £295,059.00
RICHARD DYETT	Owned: 1.05 %	Shares: 289,560	Price per share: £1.00	Total Value: £289,560.00
RAY FAWEHIMI	Owned: 0.98 %	Shares: 270,901	Price per share: £1.00	Total Value: £270,901.00
RICHARD PICKLES	Owned: 0.91 %	Shares: 249,219	Price per share: £1.00	Total Value: £249,219.00
PHILLIP PARVIN	Owned: 0.78 %	Shares: 214,148	Price per share: £1.00	Total Value: £214,148.00
JOHN CLAYTON	Owned: 0.77 %	Shares: 212,500	Price per share: £1.00	Total Value: £212,500.00
MALCOLM BRADLEY HUNT	Owned: 17.02 %	Shares: 4,683,612	Price per share: £1.00	Total Value: £4,683,612.00
BERNARD BURNS	Owned: 0.64 %	Shares: 175,000	Price per share: £1.00	Total Value: £175,000.00
ETHEL PARKER	Owned: 0.62 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
ROBERT MARSDEN	Owned: 0.61 %	Shares: 168,000	Price per share: £1.00	Total Value: £168,000.00
BRIAN DEEBLE	Owned: 0.60 %	Shares: 164,655	Price per share: £1.00	Total Value: £164,655.00
LORNA CLAYTON	Owned: 0.59 %	Shares: 162,500	Price per share: £1.00	Total Value: £162,500.00
PATRICIA NEVITT	Owned: 0.56 %	Shares: 154,431	Price per share: £1.00	Total Value: £154,431.00
SARA YOUNG	Owned: 0.55 %	Shares: 152,392	Price per share: £1.00	Total Value: £152,392.00
CARL WENSTROM	Owned: 0.49 %	Shares: 135,100	Price per share: £1.00	Total Value: £135,100.00
JACQUELINE MURPHY	Owned: 0.47 %	Shares: 128,360	Price per share: £1.00	Total Value: £128,360.00
CATHERINE MORRIS	Owned: 0.45 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
CATHERINE YEATMAN	Owned: 0.36 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MR CARL WENSTROM (PENSION FUND)	Owned: 0.36 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ADRIAN DRAY	Owned: 0.27 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
CARE FERTILITY GROUP LIMITED	Owned: 0.26 %	Shares: 71,429	Price per share: £1.00	Total Value: £71,429.00
JAMES DOUGLAS	Owned: 0.25 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
ALAN COPLEY	Owned: 0.23 %	Shares: 63,783	Price per share: £1.00	Total Value: £63,783.00
BARRY DYETT	Owned: 0.23 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
GARY MUTCH	Owned: 0.23 %	Shares: 62,206	Price per share: £1.00	Total Value: £62,206.00
ADAM NASH	Owned: 0.23 %	Shares: 62,206	Price per share: £1.00	Total Value: £62,206.00
PHILIPPA ROSEMARY KENNEDY	Owned: 0.19 %	Shares: 53,000	Price per share: £1.00	Total Value: £53,000.00
MARGARET SWINTON	Owned: 0.18 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ALISON M. SAVVIDES	Owned: 0.18 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GRAHAM RIDDICK	Owned: 0.18 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STEVEN KALMAN	Owned: 0.18 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
LYDIA THOMPSON	Owned: 11.29 %	Shares: 3,107,917	Price per share: £1.00	Total Value: £3,107,917.00
GEOFFREY MORRIS	Owned: 9.94 %	Shares: 2,736,721	Price per share: £1.00	Total Value: £2,736,721.00
BARBARA DYETT	Owned: 0.17 %	Shares: 46,875	Price per share: £1.00	Total Value: £46,875.00
LAURA OSLER	Owned: 0.15 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
KEITH HARRIS	Owned: 8.15 %	Shares: 2,242,656	Price per share: £1.00	Total Value: £2,242,656.00
ANGELIKA MARIA HUNT	Owned: 7.86 %	Shares: 2,164,052	Price per share: £1.00	Total Value: £2,164,052.00
IRENA BARTLETT	Owned: 0.12 %	Shares: 31,757	Price per share: £1.00	Total Value: £31,757.00
EMMA HALL	Owned: 0.11 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
HAZEL YULL	Owned: 0.09 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GORDON HAINES	Owned: 0.09 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NICHOLAS MORRISON	Owned: 0.09 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JOSEPH LILLEY	Owned: 0.05 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GAVIN PETRIE	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SHEILA PETRIE	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BLACKCAP EQUITY MANAGEMENT APS	Owned: 0.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Morris 22/12/2010 - Present (13 years and 11 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Angelika Maria Hunt 22/12/2010 - Present (13 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Malcolm Bradley Hunt 22/12/2010 - Present (13 years and 11 months) Born in Oct 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Keith Harris 06/06/2023 - Present (1 years and 6 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Keith Harris 06/06/2023 - Present (1 years and 6 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 13 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Board Member Catherine Welch Mi (932609388) Appointed
Date: 16/08/2024	Event: New Board Member Catherine Welch Mi (932609388) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Donald Parvin (919032372) has left the board
Date: 23/06/2023	Event: New Board Member Keith Harris (919865823) Appointed
Date: 23/06/2023	Event: New Board Member Keith Harris (919865823) Appointed
Date: 09/06/2023	Event: New Board Member Keith Harris (930990842) Appointed
Date: 22/03/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: Change in Reg. Office
Date: 06/03/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 19/02/2018	Event: Colin Thorne (922459420) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 12/03/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Philippa Rosemary Kennedy (918476031) has left the board
Date: 15/02/2017	Event: New Board Member Colin Thorne (922459420) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 19/04/2016	Event: Change in Reg. Office
Date: 19/04/2016	Event: New Accounts filed
Date: 12/03/2016	Event: New Annual Return filed
Date: 07/03/2015	Event: New Accounts filed
Date: 19/02/2015	Event: New Board Member Philippa Rosemary Kennedy (918476031) Appointed
Date: 18/02/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Malcolm Bradley Hunt (915653729) has left the board
Date: 14/01/2015	Event: New Board Member Malcolm Bradley Hunt (908561786) Appointed
Date: 22/08/2014	Event: New Board Member Donald Parvin (919032372) Appointed
Date: 20/08/2014	Event: Peter Parker (915653731) has left the board
Date: 07/07/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Annual Return filed
Date: 17/09/2013	Event: New Accounts filed
Date: 15/03/2013	Event: New Annual Return filed
Date: 12/03/2013	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed

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CRYOGATT SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£68

- £717.8k

£1M

£503.3k

People Overview

5

4

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£68

- £717.8k

£1M

£503.3k

Accounts

People Overview

5

4

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™