CompaniesInTheUK

EPPENDORF CRYOTECH LIMITED

Company number 02959499 ·

Active

134 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
1 Jul 2026 Appointment of Mr Waqas Ahmed Baig as a director on 2026-07-01 · 2 pages View document
9 Dec 2025 Full accounts made up to 2024-12-31 · 28 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
25 Jul 2024 Full accounts made up to 2023-12-31 · 28 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
4 Aug 2023 Termination of appointment of Oliver Lucke as a director on 2023-07-11 · 1 page View document
20 Jan 2022 Secretary's details changed for Hs Secretarial Limited on 2021-12-01 · 1 page View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 27 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DETMAR AMMERMANN View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
2 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
2 May 2017 DIRECTOR APPOINTED DR MATHIAS SCHUMANN View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR RALF HERMANN View document
10 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR HEINZ KOEHN View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP View document
9 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR APPOINTED DR WILHELM PLUSTER View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK EHLERS View document
8 Jul 2014 DIRECTOR APPOINTED DR RALF HERMANN View document
12 Nov 2013 COMPANY NAME CHANGED NEW BRUNSWICK SCIENTIFIC ENGLAND LIMITED CERTIFICATE ISSUED ON 12/11/13 View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAINER TREPTOW View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ORCUTT View document
3 Oct 2013 DIRECTOR APPOINTED MR DIRK HORST EHLERS View document
3 Oct 2013 DIRECTOR APPOINTED MR HEINZ GERHARD KOEHN View document
3 Oct 2013 DIRECTOR APPOINTED MR DETMAR PAUL AMMERMANN View document
6 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEBRUYN View document
15 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
26 Jul 2012 DIRECTOR APPOINTED MR RAINER HELMUTH TREPTOW View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOCCHINO View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORCUTT / 16/10/2011 View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KING / 16/10/2011 View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD DEBRUYN / 16/10/2011 View document
8 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
7 Dec 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
16 Nov 2010 COMPANY NAME CHANGED N.B.S. CRYO RESEARCH LIMITED CERTIFICATE ISSUED ON 16/11/10 View document
8 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2010 CHANGE OF NAME 15/10/2010 View document
6 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
6 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 View document
18 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
14 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 DIRECTOR APPOINTED MR STEPHEN EDWARD DEBRUYN View document
31 Mar 2009 DIRECTOR APPOINTED MR MICHAEL JOHN KING View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN POWERS View document
29 Feb 2008 AUDITOR'S RESIGNATION View document
18 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
10 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
31 Jan 2006 DIRECTOR RESIGNED View document
1 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
9 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
12 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 DIRECTOR RESIGNED View document
2 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
16 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
27 May 2003 SECRETARY RESIGNED View document
27 May 2003 REGISTERED OFFICE CHANGED ON 27/05/03 FROM: AQUIS COURT FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
27 May 2003 LOCATION OF REGISTER OF MEMBERS View document
27 May 2003 NEW SECRETARY APPOINTED View document
4 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2002 DIRECTOR RESIGNED View document
4 Oct 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Jun 2002 AUDITOR'S RESIGNATION View document
22 Feb 2002 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
13 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Apr 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
20 Mar 2001 CONSO 09/02/01 View document
20 Mar 2001 ADOPT ARTICLES 09/02/01 View document
20 Mar 2001 VARYING SHARE RIGHTS AND NAMES 09/02/01 View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
1 Sep 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: WOODROLFE ROAD TOLLESBURY MALDON ESSEX CM9 8SE View document
25 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jan 2000 DIRECTOR RESIGNED View document
21 Jan 2000 COMPANY NAME CHANGED D J M CRYO RESEARCH LIMITED CERTIFICATE ISSUED ON 24/01/00 View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 NEW SECRETARY APPOINTED View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
12 Aug 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS View document
30 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 Aug 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
21 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
12 Sep 1996 RETURN MADE UP TO 17/08/96; CHANGE OF MEMBERS View document
22 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
30 Aug 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View document
19 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1995 £ NC 1000/100000 31/03 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
7 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
27 Oct 1994 COMPANY NAME CHANGED NABURNA LIMITED CERTIFICATE ISSUED ON 28/10/94 View document
27 Oct 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/94 View document
17 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document