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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mesure, Stephen
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Mesure
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Curtis, Russell
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-07-13 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Curtis, Celia Jane
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 4
    Payne, Basil Vernon
    Insurance Broker born in January 1929
    Individual (4 offsprings)
    Officer
    1994-05-06 ~ 1995-11-08
    OF - Director → CIF 0
  • 5
    Curtis, Clive Anthony
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 2019-03-01
    OF - Director → CIF 0
    Curtis, Clive Anthony
    Managing Director
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1999-07-01
    OF - Secretary → CIF 0
    Mr Clive Anthony Curtis
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Harding, Michael
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Michael Harding
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2022-06-24 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Apedaile, Steven James
    Certified Public Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1995-11-04 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Mesure, Robert
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1994-03-07 ~ 1994-05-06
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1994-03-07 ~ 1994-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRYOGENESIS (UK) LIMITED

Period: 1994-05-13 ~ now
Company number: 02905631
Registered names
CRYOGENESIS (UK) LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital (not paid)
13,333 GBP2024-07-31
13,333 GBP2023-12-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-12-31
Property, Plant & Equipment
325,464 GBP2024-07-31
317,325 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-12-31
Fixed Assets
325,464 GBP2024-07-31
317,325 GBP2023-12-31
Total Inventories
63,271 GBP2024-07-31
48,271 GBP2023-12-31
Debtors
516,411 GBP2024-07-31
650,287 GBP2023-12-31
Cash at bank and in hand
94,409 GBP2024-07-31
33,167 GBP2023-12-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-12-31
Current Assets
674,091 GBP2024-07-31
731,725 GBP2023-12-31
Creditors
Amounts falling due within one year
-794,547 GBP2024-07-31
-971,434 GBP2023-12-31
Net Current Assets/Liabilities
-120,456 GBP2024-07-31
-239,709 GBP2023-12-31
Total Assets Less Current Liabilities
218,341 GBP2024-07-31
90,949 GBP2023-12-31
Creditors
Amounts falling due after one year
-528,432 GBP2024-07-31
-477,005 GBP2023-12-31
Net Assets/Liabilities
-310,091 GBP2024-07-31
-399,625 GBP2023-12-31
Equity
Called up share capital
33,333 GBP2024-07-31
33,333 GBP2023-12-31
Share premium
20,000 GBP2024-07-31
20,000 GBP2023-12-31
Revaluation reserve
0 GBP2024-07-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-363,424 GBP2024-07-31
-452,958 GBP2023-12-31
Equity
-310,091 GBP2024-07-31
-399,625 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-07-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
989,908 GBP2024-07-31
1,087,610 GBP2023-12-31
Property, Plant & Equipment - Disposals
-203,303 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,444 GBP2024-07-31
770,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,395 GBP2024-01-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-180,236 GBP2024-01-01 ~ 2024-07-31
  • CRYOGENESIS (UK) LIMITED
    Info
    BOWMAN ENTERPRISES LIMITED - 1994-05-13
    Registered number 02905631
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent BR2 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-07 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.