Oxford Cryosystems Limited
Manufacture of other special-purpose machinery n.e.c. · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJudges Scientific PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-29 · No cessation recorded
Source record 145194479Show 1 ceased record
Crystallon LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-09-29
Source record 147049256People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 35 historicalRP
Richard Granville PoultonCurrent director
Appointed 2025-03-10 · 1 yr · Company Director
BF
Benjamin Andrew FrankCurrent director
Appointed 2025-02-01 · 1 yr · Company Director
DB
Daniel BodioCurrent director
Appointed 2022-11-01 · 3 yrs · Director
Show 35 historical appointments
NS
Nicholas SimmonsResigned director
Resigned 2024-06-10 · 2 yrs · Company Director
AC
Anthony CooperResigned director
Resigned 2019-07-29 · 5 yrs · Company Director
CT
Christopher TaylorResigned director
Resigned 2019-07-01 · 3 yrs · Company Director
CT
Christopher TalbotResigned secretary
Resigned 2017-12-31
AG
Anthony GlazerResigned director
Resigned 2017-07-17 · Company Director
GE
Gary EdwardsResigned director
Resigned 2017-07-17 · 5 yrs · Company Director
DC
David CicurelResigned director
Resigned 2017-07-17 · 8 yrs · Company Director
RH
Rebecca HoskinResigned secretary
Resigned 2013-03-27 · 4 yrs
KD
Kevin D SilvaResigned director
Resigned 2013-03-11 · 4 yrs · Director
KM
Kathrin MchardyResigned director
Resigned 2010-10-12 · 4 yrs · Sales Director
AR
Alexander RenshawResigned director
Resigned 2010-09-14 · 9 yrs · Company Director
RG
Richard GlazerResigned director
Resigned 2010-03-15 · 9 yrs · Director
KS
Kelly San GeorgeResigned secretary
Resigned 2009-03-31 · 1 yr · Executive
MT
Michael ThomasResigned director
Resigned 2008-05-15 · 2 yrs · Chief Executive
SD
Resigned 2007-08-21 · 1 yr
PH
Paul HaycockResigned director
Resigned 2007-05-24 · Director
AM
Andrew MoringResigned secretary
Resigned 2004-10-14 · 2 yrs · Group Finance Controller
NR
Nicholas RidleyResigned director
Resigned 2001-08-01 · 1 yr · Director
JC
John CosierResigned director
Resigned 2000-09-05 · 2 yrs · Company Director
AG
Anthony GlazerResigned director
Resigned 2000-09-05 · 9 yrs · Company Director
SM
Steven MillsResigned director
Resigned 2000-07-18 · 4 yrs · Company Director
DM
David MalysResigned director
Resigned 1997-09-12 · 2 yrs · Director
AB
Andrew BrownResigned director
Resigned 1997-09-12 · 2 yrs · Director
MJ
Resigned 1997-09-12 · 7 yrs · Financial Director Company Sec
BS
Beryl SmallpieceResigned director
Resigned 1991-07-27 · 6 yrs · Company Director
NE
Norah EastwoodResigned director
Resigned 1991-07-27 · 6 yrs · Company Director
HE
Harold EastwoodResigned director
Resigned 1991-07-27 · 6 yrs · Engineer
JE
Jean EastwoodResigned director
Resigned 1991-07-27 · 6 yrs · Company Director
PE
Resigned 1991-07-27 · 7 yrs · Engineer
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 50
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active