Cryobank Guarantor Limited
Company 04732112 Active
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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.
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.
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.
- Source Bioscience Limited 2 shared directors
- Fairfield Imaging Limited 2 shared directors
- Source Bioscience UK Limited 2 shared directors
- Cambridge Clinical Laboratories LTD 2 shared directors
- Sourcebio International Limited 2 shared directors
- Ldpath Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04732112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2003 |
| Address | 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Source Bioscience Limited
ownership of shares 75-100%
Officers (19)
- Amanda Louise Barlow Director · appointed 2023
- Jay Charles Lecoque Director · appointed 2017
Show 17 former officers
- Anthony James Ratcliffe Director · appointed 2022 · resigned 2023
- David Michael Kirkham Director · appointed 2021 · resigned 2022
- Trevor Frank Nolan Director · appointed 2018 · resigned 2020
- Iain Macdonald Chisholm Director · appointed 2017 · resigned 2018
- Russell Steven Wheatcroft Director · appointed 2017 · resigned 2021
- Michael John Astle Secretary · appointed 2017 · resigned 2017
- ASH, Nicholas Watson, Dr Director · appointed 2011 · resigned 2017
- Source Bioscience (Directors) Limited Corporate-director · appointed 2009 · resigned 2017
- Source Bioscience UK Limited Corporate-secretary · appointed 2009 · resigned 2017
- Medical Solutions (Nottingham) Limited Corporate-secretary · appointed 2007 · resigned 2009
- Medical Solutions (Directors) Limited Corporate-director · appointed 2006 · resigned 2009
- Pathlore LTD Corporate-secretary · appointed 2005 · resigned 2007
- Charles Alexander Green Director · appointed 2003 · resigned 2006
- Andrew David Longstaffe Secretary · appointed 2003 · resigned 2005
- Ellis, Ian Ogilvie, Professor Director · appointed 2003 · resigned 2008
- Hammonds Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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