Introduction
Watch Company
C
CRYONISS LTD.
CRYONISS LTD. is an active company incorporated on 6 March 2018 with the registered office located in Deeside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. CRYONISS LTD. was registered 8 years ago.(SIC: 72110, 72190)
Status
active
Active since 8 years ago
Company No
11235556
LTD Company
Age
8 Years
Incorporated 6 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
CRYOSPHERE SERVICES LTD.
From: 6 March 2018To: 26 May 2020
Address
2 Tenth Avenue Deeside Industrial Park Deeside, CH5 2UA,
Previous Addresses
Mereside Alderley Park Macclesfield SK10 4TG England
From: 17 May 2024To: 21 May 2024
2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales
From: 17 May 2024To: 17 May 2024
2 Tenth Avenue, Deeside Industrial Park, Deeside, 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales
From: 17 May 2024To: 17 May 2024
Mereside Alderley Park Macclesfield SK10 4TG England
From: 15 February 2022To: 17 May 2024
19F19 Mereside Alderley Park Macclesfield Cheshire SK10 4TG England
From: 6 March 2020To: 15 February 2022
14G4 Mereside Alderley Park Macclesfield Cheshire SK10 4TG United Kingdom
From: 6 March 2018To: 6 March 2020
24 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
7
Funding
11
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ASH, Nicholas Watson, Dr
ActiveTenth Avenue, DeesideCH5 2UA
Born July 1969
Director
Appointed 08 May 2024
ASH, Nicholas Watson, Dr
Tenth Avenue, DeesideCH5 2UA
Born July 1969
Director
08 May 2024
Active
LEAVES, Nicholas Ivor, Dr
ActiveTenth Avenue, DeesideCH5 2UA
Born June 1967
Director
Appointed 08 May 2024
LEAVES, Nicholas Ivor, Dr
Tenth Avenue, DeesideCH5 2UA
Born June 1967
Director
08 May 2024
Active
BURROWS, Simon Robert
ResignedAlderley Park, MacclesfieldSK10 4TG
Born May 1962
Director
Appointed 08 Sept 2021
Resigned 07 Apr 2023
BURROWS, Simon Robert
Alderley Park, MacclesfieldSK10 4TG
Born May 1962
Director
08 Sept 2021
Resigned 07 Apr 2023
Resigned
HARGREAVES, Philip
ResignedAlderley Park, MacclesfieldSK10 4TG
Born March 1990
Director
Appointed 19 Jun 2019
Resigned 31 Oct 2022
HARGREAVES, Philip
Alderley Park, MacclesfieldSK10 4TG
Born March 1990
Director
19 Jun 2019
Resigned 31 Oct 2022
Resigned
HOUGHTON, Gareth
ResignedAlderley Park, MacclesfieldSK10 4TG
Born April 1980
Director
Appointed 19 Jun 2019
Resigned 31 Oct 2022
HOUGHTON, Gareth
Alderley Park, MacclesfieldSK10 4TG
Born April 1980
Director
19 Jun 2019
Resigned 31 Oct 2022
Resigned
HOUGHTON, Sonia Dawn
ResignedMereside, MacclesfieldSK10 4TG
Born December 1980
Director
Appointed 06 Mar 2018
Resigned 08 May 2024
HOUGHTON, Sonia Dawn
Mereside, MacclesfieldSK10 4TG
Born December 1980
Director
06 Mar 2018
Resigned 08 May 2024
Resigned
SHERLOCK, Adam
ResignedTenth Avenue, DeesideCH5 2UA
Born November 1965
Director
Appointed 28 Apr 2021
Resigned 08 May 2024
SHERLOCK, Adam
Tenth Avenue, DeesideCH5 2UA
Born November 1965
Director
28 Apr 2021
Resigned 08 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Biofortuna Limited
ActiveTenth Avenue, DeesideCH5 2UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Biofortuna Limited
Tenth Avenue, DeesideCH5 2UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Mrs Sonia Dawn Houghton
CeasedAlderley Park, MacclesfieldSK10 4TG
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2023
Ceased 08 May 2024
Mrs Sonia Dawn Houghton
Alderley Park, MacclesfieldSK10 4TG
Born December 1980
Ownership of shares 25 to 50 percent
10 Mar 2023
Ceased 08 May 2024
Ceased
Mr Simon Robert Burrows
CeasedAlderley Park, MacclesfieldSK10 4TG
Born May 1962
Nature of Control
Significant influence or control
Notified 10 Mar 2023
Ceased 07 Apr 2023
Mr Simon Robert Burrows
Alderley Park, MacclesfieldSK10 4TG
Born May 1962
Significant influence or control
10 Mar 2023
Ceased 07 Apr 2023
Ceased
Mrs Sonia Dawn Houghton
CeasedMereside, MacclesfieldSK10 4TG
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2018
Ceased 13 Dec 2022
Mrs Sonia Dawn Houghton
Mereside, MacclesfieldSK10 4TG
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2018
Ceased 13 Dec 2022
Ceased
Filing History
67
Description
Type
Date Filed
Document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
Legacy
15 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2024
No document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2019