Artivion UK Ltd

Active03837138 Private limited company
Incorporated
2 September 1999 (27 years)
Previously known as
Cryolife Europa Ltd. (until 11 July 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lance Allan Berry
John Elery Davis
James Patrick Mackin
Owned by
Artivion, Inc.
Accounts type
Small
Region
South East
Address
Bramley House
The Guildway Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Berry, Lance Allan
Director · Appointed 31 December 2023
American
Born June 1972 (54)
Davis, John Elery
Director · Appointed 8 September 2015
American
Born April 1964 (62)
Holloway, Jean Frances
Secretary · Appointed 2 September 2015
Mackin, James Patrick
Director · Appointed 9 April 2015
American
Born October 1966 (60)
Officer history (12 former)
31 December 2023
Appointed Berry, Lance Allan as Director
31 December 2023
Resigned Lee, David Ashley as Director
8 September 2015
Resigned Lang, David Paul as Director
8 September 2015
Appointed Davis, John Elery as Director
2 September 2015
Appointed Holloway, Jean Frances as Secretary
1 September 2015
Resigned Weitkamp, Roger Timothy as Secretary
9 April 2015
Resigned Anderson, Steven Goodwin as Director
9 April 2015
Appointed Mackin, James Patrick as Director
9 September 2014
Appointed Weitkamp, Roger Timothy as Secretary
1 September 2014
Resigned Gabbert, Suzanne Kay as Secretary
18 August 2014
Resigned Burris, Jeffrey William as Secretary
12 December 2012
Resigned Seery, Gerald Brendan as Director
12 December 2012
Appointed Lang, David Paul as Director
23 February 2009
Appointed Burris, Jeffrey William as Secretary
11 March 2002
Resigned Hanley, Robert Neil, Dr as Director
11 March 2002
Appointed Seery, Gerald Brendan as Director
30 April 2000
Appointed Lee, David Ashley as Director
30 April 2000
Resigned Cordell, Edwin Bruce as Director
17 September 1999
Appointed Hanley, Robert Neil, Dr as Director
17 September 1999
Appointed Gabbert, Suzanne Kay as Secretary
17 September 1999
Appointed Anderson, Steven Goodwin as Director
17 September 1999
Appointed Cordell, Edwin Bruce as Director
17 September 1999
Resigned Mccann, Fiona Louise as Secretary
17 September 1999
Resigned Mccann, Fiona Louise as Director
17 September 1999
Resigned Smith, Lisa Andrea as Director
2 September 1999
Appointed Mccann, Fiona Louise as Secretary
2 September 1999
Appointed Mccann, Fiona Louise as Director
2 September 1999
Appointed Smith, Lisa Andrea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Artivion, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6450964

Financials

Net Assets
£1,310,433
up £173,926 (15%)
Cash
£691,670
down £1,302,027 (65%)
Turnover
£5,652,226
down £6,478,297 (53%)
Profit Before Tax
£16,313
up £1,182,402 (101%)
Employees
25
down 9 (26%)
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
0%
Return on Equity
13%
Balance sheet detail
2019
Fixed Assets£122,155
Current Assets£5,204,446
Debtors£3,032,287
Cash£691,670
Creditors (< 1 year)£3,952,265
Creditors (> 1 year)£63,903
Net Current Assets£1,252,181
Net Assets£1,310,433
Shareholder Funds£1,310,433

Turnover£5,652,226
Cost of Sales£2,304,934
Gross Profit£3,347,292
Admin Expenses£3,537,431
Operating Profit£39,649
Profit Before Tax£16,313
Tax(£157,613)
Profit for Period£173,926

What Artivion UK say about themselves

“Our purpose is to develop simple, elegant solutions that address cardiac and vascular surgeons’ most difficult challenges in treating patients with diseases of the aorta and to deliver breakthrough technologies of unsurpassed quality that have far-reaching impact.”

— from artivion.com

Filings 111

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
14 August 2026Confirmation statement with no updates7 August 2026
24 September 2025Accounts for a small company31 December 2024
7 August 2025Confirmation statement with no updates7 August 2025
2 January 2025Accounts for a small company31 December 2023
Show all 111 filings

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