Oxford Cryosystems Limited
Company 00788353 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10
directors on the board
3.8y median 2.7y
average tenure
9y
longest tenure
3
directors past 6 years
4 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 93Professional services 20Finance 12Dormant 5Other services 5Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teer Coatings Limited 5 shared directors
- Thermal Hazard Technology Limited 5 shared directors
- Moorfield Nanotechnology Limited 5 shared directors
- Deben UK Limited 5 shared directors
- EWB Solutions LTD. 5 shared directors
- UHV Design Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00788353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1964 |
| Address | 52C BOROUGH HIGH STREET, LONDON, SE1 1XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Ownership - persons with significant control (2)
- Judges Scientific Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Crystallon Ltd ceased 2022
ownership of shares 75-100%
Officers (39)
- John Dunne Director · appointed 2026
- Wilcock, Ian Christopher, Dr Director · appointed 2025
- Richard Granville Poulton Director · appointed 2025
- Benjamin Andrew Frank Director · appointed 2025
- Nicholas John Simmons Director · appointed 2024
- Prestidge, Tim, Dr Director · appointed 2023
- Daniel Craig Bodio Director · appointed 2022
- Ellen Ruth Emberson Director · appointed 2020
- Glynn Carl Reece Secretary · appointed 2018
- Mark Stephen Lavelle Director · appointed 2017
- Bradley Leonard Ormsby Director · appointed 2017
Show 28 former officers
- Anthony Cooper Director · appointed 2019 · resigned 2025
- Christopher Stephen Taylor Director · appointed 2019 · resigned 2022
- Christopher Talbot Secretary · appointed 2017 · resigned 2018
- Gary Paul Edwards Director · appointed 2017 · resigned 2022
- David Elie Cicurel Director · appointed 2017 · resigned 2026
- Glazer, Anthony Michael, Professor Director · appointed 2017 · resigned 2017
- Rebecca Helen Hoskin Secretary · appointed 2013 · resigned 2017
- Kevin Alphonso D'Silva Director · appointed 2013 · resigned 2017
- Kathrin Lucy Mchardy Director · appointed 2010 · resigned 2015
- Alexander Richard Renshaw Director · appointed 2010 · resigned 2020
- Richard Lawrence Glazer Director · appointed 2010 · resigned 2019
- SAN George, Kelly, Mrs. Secretary · appointed 2009 · resigned 2010
- Michael Hurley Thomas Director · appointed 2008 · resigned 2010
- Haycock, Paul, Dr Director · appointed 2007 · resigned 2008
- Andrew John Moring Secretary · appointed 2004 · resigned 2007
- Simon Gerald Dighton Secretary · appointed 2002 · resigned 2009
- Nicholas William Ridley Director · appointed 2001 · resigned 2002
- John Cosier Director · appointed 2000 · resigned 2003
- Glazer, Anthony Michael, Prof Director · appointed 2000 · resigned 2010
- Steven Geoffrey Mills Director · appointed 2000 · resigned 2005
- Andrew Sealley Brown Director · appointed 1997 · resigned 2000
- David Raymond Malys Director · appointed 1997 · resigned 2000
- Michael William James Secretary · appointed 1997 · resigned 2004
- Beryl Hillary Smallpiece Director · resigned 1997
- Jean Mary Eastwood Director · resigned 1997
- Harold Eastwood Director · resigned 1997
- Philip Ronald Eastwood Secretary · resigned 1999
- Norah Hope Eastwood Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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