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Home > England & Wales Companies > EPPENDORF CRYOTECH LIMITED
Company Information for

EPPENDORF CRYOTECH LIMITED

COURT LANGLEY HOUSE QUAYSIDE INDUSTRIAL ESTATE, BATES ROAD, MALDON, ESSEX, CM9 5FA,
Company Registration Number
02959499
Private Limited Company
Active

Company Overview

About Eppendorf Cryotech Ltd
EPPENDORF CRYOTECH LIMITED was founded on 1994-08-17 and has its registered office in Maldon. The organisation's status is listed as "Active". Eppendorf Cryotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPPENDORF CRYOTECH LIMITED
 
Legal Registered Office
COURT LANGLEY HOUSE QUAYSIDE INDUSTRIAL ESTATE
BATES ROAD
MALDON
ESSEX
CM9 5FA
Other companies in CB5
 
Previous Names
NEW BRUNSWICK SCIENTIFIC ENGLAND LIMITED12/11/2013
N.B.S. CRYO RESEARCH LIMITED16/11/2010
Filing Information
Company Number 02959499
Company ID Number 02959499
Date formed 1994-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB222020775  
Last Datalog update: 2023-10-07 12:29:41
Primary Source:Companies House
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Company Officers of EPPENDORF CRYOTECH LIMITED

Current Directors
Officer Role Date Appointed
HS SECRETARIAL LIMITED
 Company Secretary 2003-05-14
DETMAR PAUL AMMERMANN
 Director 2013-10-01
WILHELM PLUSTER
 Director 2014-06-12
MATHIAS SCHUMANN
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN KING
 Director 2009-03-30 2017-04-30
RALF HERMANN
 Director 2014-06-12 2016-10-31
HEINZ GERHARD KOEHN
 Director 2013-10-01 2015-06-30
DIRK HORST EHLERS
 Director 2013-10-01 2014-06-12
JAMES ORCUTT
 Director 2002-07-31 2013-09-30
RAINER HELMUTH TREPTOW
 Director 2012-03-30 2013-09-30
STEPHEN EDWARD DEBRUYN
 Director 2009-03-30 2013-04-15
THOMAS BOCCHINO
 Director 2006-01-09 2012-01-30
JOHN POWERS
 Director 2004-05-28 2008-05-30
DAVID FREEDMAN
 Director 1999-11-22 2007-09-23
SAMUEL EICHENBAUM
 Director 2004-05-28 2005-12-23
DEAN PANETTIERI
 Director 2002-07-31 2004-05-28
ANDREW LONE
 Company Secretary 1999-11-22 2003-05-14
NICHOLAS CLIVE VOSPER
 Director 1999-11-22 2002-07-31
DAVID JULIAN MINISTER
 Company Secretary 1994-09-30 1999-11-22
DAVID JOHN MINISTER
 Director 1994-09-30 1999-11-22
DAVID JULIAN MINISTER
 Director 1994-09-30 1999-11-22
RM REGISTRARS LIMITED
 Nominated Secretary 1994-08-17 1994-09-30
RM NOMINEES LIMITED
 Nominated Director 1994-08-17 1994-09-30

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HS SECRETARIAL LIMITED AURA EUROPE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
HS SECRETARIAL LIMITED FAERCH POOLE LIMITED Company Secretary 2015-12-11 CURRENT 2015-09-28 Active
HS SECRETARIAL LIMITED COLLEXI LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Active
HS SECRETARIAL LIMITED NOZOMI LIMITED Company Secretary 2015-07-01 CURRENT 2011-02-03 Active - Proposal to Strike off
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HS SECRETARIAL LIMITED WF EDUCATION GROUP LIMITED Company Secretary 2014-11-14 CURRENT 1988-08-09 Active
HS SECRETARIAL LIMITED OBJECTIVE IMAGING LIMITED Company Secretary 2014-05-01 CURRENT 2000-03-31 Active
HS SECRETARIAL LIMITED STAGWOOD INDUSTRIES LIMITED Company Secretary 2014-03-21 CURRENT 1992-03-12 Active
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HS SECRETARIAL LIMITED LAND AND PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2013-05-15 CURRENT 1995-12-28 Active
HS SECRETARIAL LIMITED GRAY'S INN SECURITIES LIMITED Company Secretary 2013-05-13 CURRENT 1995-02-15 Live but Receiver Manager on at least one charge
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HS SECRETARIAL LIMITED HAMILLROAD SOFTWARE LIMITED Company Secretary 2013-05-08 CURRENT 2002-02-18 Active
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HS SECRETARIAL LIMITED ROBINSON RUTHENBERG LIMITED Company Secretary 2013-05-08 CURRENT 2010-05-11 Active
HS SECRETARIAL LIMITED INFORMATION ENGINEERS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 1998-05-18 Liquidation
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HS SECRETARIAL LIMITED EVL CESSATION LIMITED Company Secretary 2012-11-21 CURRENT 2007-11-05 Active - Proposal to Strike off
HS SECRETARIAL LIMITED HORTA PROPERTIES LIMITED Company Secretary 2012-10-18 CURRENT 1986-09-05 Active
HS SECRETARIAL LIMITED HORTA INVESTMENTS LIMITED Company Secretary 2012-10-18 CURRENT 2005-03-07 Active
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HS SECRETARIAL LIMITED ROMERO UK LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
HS SECRETARIAL LIMITED RATIONEL WINDOWS (UK) LIMITED Company Secretary 2005-04-12 CURRENT 1989-01-04 Liquidation
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-04APPOINTMENT TERMINATED, DIRECTOR OLIVER LUCKE
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01AP01DIRECTOR APPOINTED DR OLIVER LUCKE
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILHELM PLUSTER
2022-01-20SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2022-01-20CH04SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS SCHUMANN
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27AP01DIRECTOR APPOINTED MR WARREN ADAM SKEGGS
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DETMAR PAUL AMMERMANN
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-02AP01DIRECTOR APPOINTED DR MATHIAS SCHUMANN
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN KING
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RALF HERMANN
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 102
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ GERHARD KOEHN
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-06AR0105/08/14 ANNUAL RETURN FULL LIST
2014-07-08AP01DIRECTOR APPOINTED DR RALF HERMANN
2014-07-08AP01DIRECTOR APPOINTED DR WILHELM PLUSTER
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DIRK EHLERS
2013-11-12RES15CHANGE OF NAME 30/09/2013
2013-11-12CERTNMCompany name changed new brunswick scientific england LIMITED\certificate issued on 12/11/13
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03AP01DIRECTOR APPOINTED MR DETMAR PAUL AMMERMANN
2013-10-03AP01DIRECTOR APPOINTED MR HEINZ GERHARD KOEHN
2013-10-03AP01DIRECTOR APPOINTED MR DIRK HORST EHLERS
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAINER TREPTOW
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ORCUTT
2013-08-06AR0105/08/13 FULL LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEBRUYN
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0105/08/12 FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR RAINER HELMUTH TREPTOW
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOCCHINO
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORCUTT / 16/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD DEBRUYN / 16/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KING / 16/10/2011
2011-08-08AR0105/08/11 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-16RES15CHANGE OF NAME 12/10/2010
2010-11-16CERTNMCOMPANY NAME CHANGED N.B.S. CRYO RESEARCH LIMITED CERTIFICATE ISSUED ON 16/11/10
2010-11-08RES15CHANGE OF NAME 15/10/2010
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-06AR0105/08/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009
2009-08-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31288aDIRECTOR APPOINTED MR MICHAEL JOHN KING
2009-03-31288aDIRECTOR APPOINTED MR STEPHEN EDWARD DEBRUYN
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-08363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN POWERS
2008-02-29AUDAUDITOR'S RESIGNATION
2008-01-18288bDIRECTOR RESIGNED
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-09363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-12363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-16288cSECRETARY'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-05-27353LOCATION OF REGISTER OF MEMBERS
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: AQUIS COURT FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to EPPENDORF CRYOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPPENDORF CRYOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPPENDORF CRYOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Intangible Assets
Patents
We have not found any records of EPPENDORF CRYOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPPENDORF CRYOTECH LIMITED
Trademarks
We have not found any records of EPPENDORF CRYOTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPPENDORF CRYOTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as EPPENDORF CRYOTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPPENDORF CRYOTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPPENDORF CRYOTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPPENDORF CRYOTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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