Back to search

Oxford Cryosystems Limited

00788353

active
ltd
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

Previously known as

N.H.Eastwood & Son Limited · until 01/08/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

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 68

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 Benjamin Andrew Frank

director · Since 01/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Richard Granville Poulton

director · Since 10/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Dr Ian Christopher Wilcock

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Bradley Leonard Ormsby

director · Since 17/07/2017

British · England · Age 50

Mark Stephen Lavelle

director · Since 15/11/2017

British · England · Age 68

Glynn Carl Reece

secretary · Since 01/10/2018

Ellen Ruth Emberson

director · Since 01/01/2020

British · England · Age 49

Daniel Craig Bodio

director · Since 01/11/2022

British · England · Age 43

Tim Prestidge

director · Since 10/03/2023

British · England · Age 55

Benjamin Andrew Frank

director · Since 01/02/2025

British · England · Age 33

Richard Granville Poulton

director · Since 10/03/2025

British · England · Age 49

Ian Christopher Wilcock

director · Since 13/03/2025

British · England · Age 59

John Dunne

director · Since 01/04/2026

Irish · England · Age 59

Former

Jean Mary Eastwood

director · Resigned 12/09/1997

Beryl Hillary Smallpiece

director · Resigned 12/09/1997

Philip Ronald Eastwood

secretary · Resigned 12/09/1997

Harold Eastwood

director · Resigned 12/09/1997

Norah Hope Eastwood

director · Resigned 12/09/1997

Philip Ronald Eastwood

director · Resigned 08/06/1999

Andrew Sealley Brown

director · Resigned 31/08/2000

David Raymond Malys

director · Resigned 05/09/2000

Kevin Alphonso D'Silva

director · Resigned 05/09/2000

Nicholas William Ridley

director · Resigned 27/08/2002

John Cosier

director · Resigned 30/04/2003

Michael William James

director · Resigned 14/10/2004

Michael William James

secretary · Resigned 14/10/2004

Steven Geoffrey Mills

director · Resigned 26/04/2005

Andrew John Moring

secretary · Resigned 31/01/2007

Paul Haycock

director · Resigned 31/01/2008

Simon Gerald Dighton

director · Resigned 31/03/2009

Simon Gerald Dighton

secretary · Resigned 31/03/2009

Anthony Michael Glazer

director · Resigned 15/03/2010

Richard Lawrence Glazer

director · Resigned 15/03/2010

Alexander Richard Renshaw

director · Resigned 15/03/2010

Michael Hurley Thomas

director · Resigned 14/09/2010

Kelly San George

secretary · Resigned 14/09/2010

Kathrin Lucy Mchardy

director · Resigned 24/09/2015

Kevin Alphonso D'Silva

director · Resigned 17/07/2017

Anthony Michael Glazer

director · Resigned 01/12/2017

Rebecca Helen Hoskin

secretary · Resigned 31/12/2017

Christopher Talbot

secretary · Resigned 01/10/2018

Richard Lawrence Glazer

director · Resigned 30/09/2019

Alexander Richard Renshaw

director · Resigned 02/01/2020

Gary Paul Edwards

director · Resigned 31/10/2022

Christopher Stephen Taylor

director · Resigned 31/10/2022

Anthony Cooper

director · Resigned 31/01/2025

David Elie Cicurel

director · Resigned 08/02/2026

Nicholas John Simmons

director · Resigned 17/07/2026

Mr Nicholas John Simmons

director · Resigned 17/07/2026

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line152c Borough High Street
2026-08-23

52C BOROUGH HIGH STREET

post townLondon
2026-08-23

LONDON

officer appointedREECE, Glynn Carl
2026-08-23
officer appointedBODIO, Daniel Craig
2026-08-23
officer appointedDUNNE, John
2026-08-23
officer appointedEMBERSON, Ellen Ruth
2026-08-23
officer appointedFRANK, Benjamin Andrew
2026-08-23
officer appointedLAVELLE, Mark Stephen
2026-08-23
officer appointedORMSBY, Bradley Leonard
2026-08-23
officer appointedPOULTON, Richard Granville
2026-08-23
officer appointedPRESTIDGE, Tim, Dr
2026-08-23
officer appointedWILCOCK, Ian Christopher, Dr
2026-08-23