CRYOGENX LTD
Company number 12364593 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registered office address changed from Unit 12, Spectrum House 32-34 Gordon House Road London NW5 1LP England to 33 Cathedral Road, Cardiff 33 Cathedral Road Cardiff CF11 9HB on 2026-07-14 · 1 page | View document |
| 21 Jan 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Levison James Wood on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 4 pages | View document |
| 12 May 2025 | Appointment of Dr Charles Alexander Evan Spicer as a director on 2025-04-28 · 2 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-24 · 4 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 6 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-14 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 2 Dec 2024 | Resolutions · 7 pages | View document |
| 16 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 18 Jan 2024 | Change of details for Mr Matthew Rigby Cecil Anderson as a person with significant control on 2021-07-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 5 Aug 2023 | Registered office address changed from Central Research Laboratory 252-254 Blyth Road Hayes Middlesex UB3 1HA England to Unit 12, Spectrum House 32-34 Gordon House Road London NW5 1LP on 2023-08-05 · 1 page | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Memorandum and Articles of Association · 55 pages | View document |
| 23 Jul 2021 | Resolutions · 4 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Appointment of Mr David Hilary Powell as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mrs Janet Armitage as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Levison James Wood as a director on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Jonathan Ross Hampton Hale as a director on 2021-07-13 · 2 pages | View document |
| 10 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-10 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM 216B WINDSOR LANE BURNHAM SLOUGH SL1 7HN ENGLAND | View document |
| 16 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |