Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Cryobank Guarantor Limited
- Incorporated
- 13 April 2003 (23 years)
- Previously known as
- Medical Solutions London Limited (until 2 December 2014)Hamsard 2646 Limited (until 14 July 2004)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 1 Orchard PlaceNottingham Business ParkNottinghamNG8 6PX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born August 1973 (53)
Director · Appointed 12 May 2017
American
Born November 1962
Officer history (18 former)
27 September 2023
27 September 2023
26 September 2022
26 September 2022
15 June 2021
15 June 2021
28 February 2020
9 January 2018
2 January 2018
5 October 2017
Resigned Astle, Michael John as Secretary
12 May 2017
12 May 2017
12 May 2017
Appointed Astle, Michael John as Secretary
12 May 2017
12 May 2017
Resigned Source Bioscience (Directors) Limited as Corporate Director
12 May 2017
12 May 2017
16 November 2011
5 November 2009
5 November 2009
Appointed Source Bioscience (Directors) Limited as Corporate Director
19 February 2009
19 February 2009
Resigned Medical Solutions (Nottingham) Limited as Corporate Secretary
1 May 2008
12 July 2007
12 July 2007
Appointed Medical Solutions (Nottingham) Limited as Corporate Secretary
11 October 2006
31 August 2006
19 January 2005
19 January 2005
19 January 2005
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
13 April 2003
13 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Company
Reg. no. 79136
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Source Bioscience Limited Owns 75–100% of shares
Cryobank Guarantor Limited This company Owns 75–100% of shares
Fairfield Imaging Limited Owns 75–100% of shares
Ldpath Limited Owns 75–100% of shares
Select Pharma Laboratories Ltd. Owns 75–100% of shares
Source Bioscience (Orchard Place) Limited Owns 75–100% of shares
Source Bioscience UK Limited Owns 75–100% of shares
Source Genomics Limited Owns 75–100% of shares
Cambridge Clinical Laboratories Ltd Owns 75–100% of shares
Source Bioscience Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 15 April 2024 | Confirmation statement with updates | 13 April 2024 |
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