OpenCompanies

Cryo Store Limited

Company number
03694401
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 1999
Nature of business
Other human health activities
Corporate group
Hvivo PLC (4 companies)

Registered office

40 Bank Street
Floor 24
London
E14 5NR

Previous names

  • Danvale Limited (until 27 Jan 1999)

Officers

NameRoleAppointedResigned
COTTON, Richard John Director 1 Oct 2026
KHAN, Yamin Mohammed, Dr Director 26 Feb 2025
PINKERTON, Stephen Mark Director 26 Feb 2025 1 Oct 2026
PINKERTON, Stephen Secretary 26 Feb 2025 1 Oct 2026
HEFFERNAN, John Director 1 Jun 2004 26 Feb 2025
WILKINSON, Malcolm Howard Director 18 Jan 1999 26 Feb 2025
WILKINSON, Emma-Louise Greta Secretary 18 Jan 1999 26 Feb 2025
CHALFEN NOMINEES LIMITED Corporate-Nominee-Director 12 Jan 1999 18 Jan 1999
CHALFEN SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jan 1999 18 Jan 1999

Control

NameNature of controlNotifiedCeased
Hvivo Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2025
Malcolm Howard Wilkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Feb 2025

Accounts

Connections

Owned by

Cryo Store Limited → Hvivo PLC

Directors’ other companies

Companies at the same address

Data