Introduction
Watch Company
I
IS4 CRYOGENICS LTD
IS4 CRYOGENICS LTD is an active company incorporated on 7 October 2019 with the registered office located in Didcot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. IS4 CRYOGENICS LTD was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12246510
LTD Company
Age
6 Years
Incorporated 7 October 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Gooch Drive Southmead Industrial Park Didcot, OX11 7PR,
Previous Addresses
65 Asquith Park Sutton Courtenay Abingdon OX14 4FL United Kingdom
From: 7 October 2019To: 28 January 2021
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Share Issue
Dec 20
Capital Alter Shares Subdivision
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Mark
ActiveSouthmead Industrial Park, DidcotOX11 7PR
Born November 1961
Director
Appointed 25 Nov 2020
EVANS, Mark
Southmead Industrial Park, DidcotOX11 7PR
Born November 1961
Director
25 Nov 2020
Active
HADLAND, Michael Brian
ActiveSouthmead Industrial Park, DidcotOX11 7PR
Born September 1986
Director
Appointed 07 Oct 2019
HADLAND, Michael Brian
Southmead Industrial Park, DidcotOX11 7PR
Born September 1986
Director
07 Oct 2019
Active
HADLAND, Scott John
ActiveSouthmead Industrial Park, DidcotOX11 7PR
Born April 1988
Director
Appointed 07 Oct 2019
HADLAND, Scott John
Southmead Industrial Park, DidcotOX11 7PR
Born April 1988
Director
07 Oct 2019
Active
BROOKS, Paul William
ResignedMilton Road, AbingdonOX14 4BT
Born February 1983
Director
Appointed 04 Nov 2019
Resigned 25 Nov 2020
BROOKS, Paul William
Milton Road, AbingdonOX14 4BT
Born February 1983
Director
04 Nov 2019
Resigned 25 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Southmead Industrial Estate, DidcotOX11 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2020
Thames Cryogenics Limited
Southmead Industrial Estate, DidcotOX11 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2020
Active
Mr Scott John Hadland
CeasedAsquith Park, AbingdonOX14 4FL
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Ceased 25 Nov 2020
Mr Scott John Hadland
Asquith Park, AbingdonOX14 4FL
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2019
Ceased 25 Nov 2020
Ceased
Mr Michael Brian Hadland
CeasedAsquith Park, AbingdonOX14 4FL
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Ceased 25 Nov 2020
Mr Michael Brian Hadland
Asquith Park, AbingdonOX14 4FL
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2019
Ceased 25 Nov 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 December 2020
24 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 December 2020
24 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 December 2020
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020