Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cryo Store Limited
- Incorporated
- 12 January 1999 (27 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 40 Bank StreetFloor 24LondonE14 5NR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born January 1961 (65)
Director · Appointed 26 February 2025
British
Born August 1969 (57)
Officer history (7 former)
1 October 2026
Resigned Pinkerton, Stephen as Secretary
1 October 2026
1 October 2026
26 February 2025
Resigned Wilkinson, Malcolm Howard as Director
26 February 2025
26 February 2025
Appointed Pinkerton, Stephen as Secretary
26 February 2025
26 February 2025
Resigned Heffernan, John as Director
26 February 2025
Resigned Wilkinson, Emma-Louise Greta as Secretary
1 June 2004
Appointed Heffernan, John as Director
18 January 1999
Appointed Wilkinson, Emma-Louise Greta as Secretary
18 January 1999
Appointed Wilkinson, Malcolm Howard as Director
18 January 1999
18 January 1999
12 January 1999
12 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07514939
Former controllers (1)
26 February 2025
Ceased Malcolm Howard Wilkinson — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cryo Store Limited This company Owns 75–100% of shares
Hvivo Holdings Limited Owns 75–100% of shares
Hvivo Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Registered office address changed | |||
| 16 April 2025 | Satisfaction of a charge in full | |||
| 16 April 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Peterborough
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →