CompaniesInTheUK

CRYONISS LTD.

Company number 11235556 ·

Active

1 active / 4 ceased · persons with significant control

Biofortuna Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Correspondence address
2, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06514391
Country registered
Wales

Biofortuna Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-08
Ceased on
2024-05-08
Correspondence address
2, Tenth Avenue, Deeside Industrial Park, Deeside, CH5 2UA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06514391
Country registered
Wales

Mr Simon Robert Burrows

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-10
Ceased on
2023-04-07
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Mereside, Alderley Park, Macclesfield, SK10 4TG, England

Mrs Sonia Dawn Houghton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-10
Ceased on
2024-05-08
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mereside, Alderley Park, Macclesfield, SK10 4TG, England

Mrs Sonia Dawn Houghton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-06
Ceased on
2022-12-13
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
14g4, Mereside, Macclesfield, SK10 4TG, United Kingdom