Cryo Store Limited

Company 03694401 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 6

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.

Hvivo Services Limited 2 shared directors
Hvivo PLC 2 shared directors
Hvivo Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03694401
Status	Active
Type	Private Limited Company
Incorporated	12/01/1999
Address	40 BANK STREET, FLOOR 24, LONDON, E14 5NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (2)

Hvivo Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Malcolm Howard Wilkinson ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Stephen Pinkerton Secretary · appointed 2025
Stephen Mark Pinkerton Director · appointed 2025
Khan, Yamin Mohammed, Dr Director · appointed 2025

Show 3 former officers

John Heffernan Director · appointed 2004 · resigned 2025
Malcolm Howard Wilkinson Director · appointed 1999 · resigned 2025
Emma-Louise Greta Wilkinson Secretary · appointed 1999 · resigned 2025

Directors and officers on the Companies House record, current and former.

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