| Company Name | Cryofix Ltd |
|---|---|
| Directors | Guy Anthony Haywood and Ian Roderick Rankin |
| Company Status | Active |
| Company Number | 05773881 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Guy Anthony Haywood |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Consultant Cardiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX |
| Director Name | Dr Ian Roderick Rankin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR |
| Secretary Name | Mrs Denise Rankin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bridge Green Prestbury Cheshire SK10 4HR |
Contact
| Website | www.cryofix.com |
|---|
Location
| Registered Address | First Floor Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 13 at £1 | Ian Roderick Rankin 52.00% Ordinary |
|---|---|
| 12 at £1 | Dr Guy Anthony Haywood 48.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 17 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 17 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 5 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Register inspection address has been changed (1 page) |
| 29 April 2013 | Register inspection address has been changed (1 page) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Director's details changed for Doctor Guy Anthony Haywood on 19 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Doctor Guy Anthony Haywood on 19 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Doctor Guy Anthony Haywood on 19 April 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Doctor Guy Anthony Haywood on 19 April 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 3 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ on 1 November 2011 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Doctor Guy Anthony Haywood on 7 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Doctor Guy Anthony Haywood on 7 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Doctor Guy Anthony Haywood on 7 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 3 bailey court, green street macclesfield cheshire SK10 1JQ (1 page) |
| 29 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 3 bailey court, green street macclesfield cheshire SK10 1JQ (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 8 June 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 16 April 2007 | Ad 07/04/06-07/04/07 £ si 25@1=25 (1 page) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 16 April 2007 | Ad 07/04/06-07/04/07 £ si 25@1=25 (1 page) |
| 16 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 4 bailey court, green street macclesfield cheshire SK10 1JQ (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 4 bailey court, green street macclesfield cheshire SK10 1JQ (1 page) |
| 7 April 2006 | Incorporation (15 pages) |
| 7 April 2006 | Incorporation (15 pages) |