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CRYOLIFE EUROPA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cryolife Europa Ltd.. The company was founded 24 years ago and was given the registration number 03837138. The firm's registered office is in GUILDFORD. You can find them at Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CRYOLIFE EUROPA LTD.
Company Number:03837138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Secretary02 September 2015Active
Bramley House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director31 December 2023Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director08 September 2015Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director09 April 2015Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Secretary23 February 2009Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Secretary17 September 1999Active
27 Hilgay Court, Hilgay, Guildford, GU1 2ED

Secretary02 September 1999Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Secretary09 September 2014Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director17 September 1999Active
4200 Flippen Trail Norcross, 30092 Georgia, Usa, FOREIGN

Director17 September 1999Active
16 Canterbury Road, Fareham, PO14 2LY

Director17 September 1999Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director12 December 2012Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director30 April 2000Active
27 Hilgay Court, Hilgay, Guildford, GU1 2ED

Director02 September 1999Active
Bramley House, The Guildway Old Portsmouth Road, Guildford, GU3 1LR

Director11 March 2002Active
1c Monument Hill, Weybridge, KT13 8RX

Director02 September 1999Active

People with Significant Control

Artivion, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1655, Roberts Boulevard Nw, Georgia, United States, 30144
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Appoint person director company with name date.

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2024-01-13Officers

Termination director company with name termination date.

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2024-01-10Accounts

Accounts with accounts type small.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type small.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

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2022-01-12Persons with significant control

Change to a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

Move registers to registered office company with new address.

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2021-08-19Address

Change sail address company with old address new address.

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2021-08-12Accounts

Accounts with accounts type small.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Officers

Change person director company with change date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Officers

Appoint person director company with name date.

Download
2016-09-14Officers

Termination director company with name termination date.

Download

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