Cryoniss Ltd.

Active11235556 Private limited company
Incorporated
6 March 2018 (8 years)
Previously known as
Cryosphere Services Ltd. (until 26 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
Wales
Address
2 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06514391
Former controllers (3)
8 May 2024
Ceased Sonia Dawn Houghton — Owns 25–50% of shares
7 April 2023
Ceased Simon Robert Burrows — Has significant influence or control
13 December 2022
Ceased Sonia Dawn Houghton — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. This company Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Employees
0 5 10 2020 2021 2023 2024 2025 3 3 7 6 0
Balance sheet detail
20252024202320212020
Fixed Assets£0£107,526£93,441£44,972£39,830
Current Assets£0£75,795£112,068£18,027£26,138
Debtors£112,068£18,027£15,062
Cash£0£0£11,076
Creditors (< 1 year)£40,839£164,602£219,526£98,151£28,815
Creditors (> 1 year)£0£92,311£62,351£155,787£141,804
Net Current Assets(£40,839)£53,016(£107,458)(£80,124)(£2,677)
Net Assets£47,664(£86,287)(£192,778)(£106,490)
Shareholder Funds£47,664(£192,778)(£106,490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates21 May 2026
6 January 2026Micro company accounts31 March 2025
22 May 2025Confirmation statement with no updates21 May 2025
19 December 2024Micro company accounts31 March 2024
15 October 2024Other filing—
Show all recent filings

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