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Oxford Cryosystems Limited

00788353

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 17/01/1964

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Bradley Leonard Ormsby

director · Since 17/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Ms Ellen Ruth Emberson

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Daniel Craig Bodio

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Nicholas John Simmons

director · Since 10/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Benjamin Andrew Frank

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Richard Granville Poulton

director · Since 10/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Dr Ian Christopher Wilcock

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Persons with Significant Control

Judges Scientific Plc

75–100% shares
75–100% votes
Appoint directors

52c Borough High Street, Borough High Street, London, SE1 1XN

Notified 29/09/2022

Former PSCs

Crystallon Ltd

Ceased 29/09/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 07/10/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/10/2020Registered 27/10/2020Satisfied 01/06/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2017Registered 04/08/2017Satisfied 20/04/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2017Registered 21/07/2017Satisfied 01/06/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2015Registered 30/09/2015Satisfied 20/06/2017
charge
satisfied

CHRISTOPHER MICHAEL HENRY SHALE

Created 14/09/2010Registered 29/09/2010Satisfied 24/11/2015
charge
satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP (AS SECURITY TRUSTEE)

Created 14/09/2010Registered 23/09/2010Satisfied 26/08/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 14/09/2010Registered 22/09/2010Satisfied 10/06/2013
charge
satisfied

BROWN BROTHERS HARRIMAN & CO.

Created 19/07/2010Registered 30/07/2010Satisfied 28/09/2010
charge
satisfied

BROWN BROTHERS HARRIMAN & CO.

Created 19/07/2010Registered 30/07/2010Satisfied 28/09/2010
charge
satisfied

BROWN BROTHERS HARRIMAN & CO.

Created 19/07/2010Registered 30/07/2010Satisfied 28/09/2010
charge
satisfied

BROWN BROTHER HARRIMAN & CO.

Created 19/07/2010Registered 27/07/2010Satisfied 28/09/2010
charge
satisfied

FORTRESS CREDIT CORP., ACTING IN ITS CAPACITY AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THESECURE

Created 04/02/2008Registered 18/02/2008Satisfied 26/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2002Registered 07/08/2002Satisfied 26/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 22/05/1998Registered 11/06/1998Satisfied 25/08/2004