Website & contact details
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- The site of this company’s group or brand.
Oxford Cryosystems Limited
- Incorporated
- 17 January 1964 (62 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Richard Granville Poulton
- Owned by
- Judges Scientific PLC
- Accounts type
- Small
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 13 March 2025
British
Born February 1967 (59)
Poulton, Richard Granville
Director · Appointed 10 March 2025
British
Born September 1977 (49)
Frank, Benjamin Andrew
Director · Appointed 1 February 2025
British
Born August 1993 (33)
Director · Appointed 10 March 2023
British
Born May 1971 (55)
Bodio, Daniel Craig
Director · Appointed 1 November 2022
British
Born March 1983 (43)
Director · Appointed 1 January 2020
Also at Gatehouse Engineering Limited · more companies
British
Born December 1976 (49)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 17 July 2017
British
Born February 1976 (50)
Officer history (35 former)
17 July 2026
Resigned Simmons, Nicholas John as Director
1 April 2026
8 February 2026
13 March 2025
10 March 2025
Appointed Poulton, Richard Granville as Director
1 February 2025
Appointed Frank, Benjamin Andrew as Director
31 January 2025
Resigned Cooper, Anthony as Director
10 June 2024
Appointed Simmons, Nicholas John as Director
10 March 2023
1 November 2022
Appointed Bodio, Daniel Craig as Director
31 October 2022
31 October 2022
2 January 2020
1 January 2020
30 September 2019
29 July 2019
Appointed Cooper, Anthony as Director
1 July 2019
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
31 December 2017
Appointed Talbot, Christopher as Secretary
31 December 2017
Resigned Hoskin, Rebecca Helen as Secretary
1 December 2017
Resigned Glazer, Anthony Michael, Professor as Director
15 November 2017
17 July 2017
17 July 2017
17 July 2017
17 July 2017
Appointed Glazer, Anthony Michael, Professor as Director
17 July 2017
24 September 2015
Resigned Mchardy, Kathrin Lucy as Director
27 March 2013
Appointed Hoskin, Rebecca Helen as Secretary
11 March 2013
12 October 2010
Appointed Mchardy, Kathrin Lucy as Director
14 September 2010
Resigned Thomas, Michael Hurley as Director
14 September 2010
Resigned San George, Kelly, Mrs. as Secretary
14 September 2010
15 March 2010
15 March 2010
15 March 2010
15 March 2010
31 March 2009
Appointed San George, Kelly, Mrs. as Secretary
31 March 2009
31 March 2009
15 May 2008
Appointed Thomas, Michael Hurley as Director
31 January 2008
Resigned Haycock, Paul, Dr as Director
21 August 2007
24 May 2007
Appointed Haycock, Paul, Dr as Director
31 January 2007
26 April 2005
14 October 2004
14 October 2004
14 October 2004
25 June 2003
30 April 2003
Resigned Cosier, John as Director
27 August 2002
Resigned Ridley, Nicholas William as Director
29 July 2002
1 August 2001
1 August 2001
Appointed Ridley, Nicholas William as Director
5 September 2000
Resigned Malys, David Raymond as Director
5 September 2000
5 September 2000
5 September 2000
Appointed Cosier, John as Director
31 August 2000
Resigned Brown, Andrew Sealley as Director
18 July 2000
18 July 2000
8 June 1999
Resigned Eastwood, Philip Ronald as Director
12 September 1997
Appointed Malys, David Raymond as Director
12 September 1997
12 September 1997
Appointed Brown, Andrew Sealley as Director
12 September 1997
12 September 1997
Resigned Eastwood, Philip Ronald as Secretary
12 September 1997
Resigned Eastwood, Harold as Director
12 September 1997
Resigned Eastwood, Jean Mary as Director
12 September 1997
Resigned Eastwood, Norah Hope as Director
12 September 1997
Resigned Smallpiece, Beryl Hillary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Judges Scientific PLC
Corporate entity · Notified 29 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Holdings 1
Companies where Oxford Cryosystems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2022
Ceased Crystallon Ltd — Owns 75–100% of shares
Filings 254
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director |
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