THAMES CRYOGENICS LIMITED
Company Number
04712793
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British
- Appointed as Director
Correspondence Address
Bumble Barn Church Lane
Harwell
Didcot
Oxfordshire
OX11 0EZCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Venture Capitalist
Nationality
British
- Appointed as Director
Correspondence Address
Lytchett House
13 Freeland Park
Wareham Road, Lytchett Matravers
Poole
Dorset
BH16 6FA
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
59
Beech Crescent
Kidlington
Oxfordshire
OX5 1DPRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
14
Lisburne Close
Stockport
Cheshire
SK2 5RWRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Hapgood House
Eaton Road Appleton
Abingdon
Oxfordshire
OX13 5JJRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Bradley Court
Park Place
Cardiff
CF10 3DPRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bollin House
Bollin Way
Prestbury
Macclesfield
Cheshire
SK10 4BXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Gooch Drive
Southmead Industrial Estate
Didcot
Oxfordshire
OX11 7PRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hapgood House
Eaton Road Appleton
Abingdon
Oxfordshire
OX13 5JJRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUGkf Nominees One Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNotified
Correspondence Address
Lytchett House
13 Freeland Park Wareham Road
Lytchett Matravers
Poole
Dorset
BH16 6FA
United KingdomMr Mark Evans
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Gooch Drive
Southmead Industrial Estate
Didcot
Oxfordshire
OX11 7PRCountry of Residence
United Kingdom
South East Growth Fund Managers Ltd
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of shares More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firmCeased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
108
Richmond Road
Solihull
B92 7RY
England