OXFORD CRYOSYSTEMS LIMITED

Company summary

Company number: 00788353
Status: ACTIVE
Incorporated / age: 17 January 196462 years
Registered office: 52c Borough High Street, London, SE1 1XN, England
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52c Borough High Street, London, SE1 1XN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
N.H.EASTWOOD & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REECE, Glynn Carl ACTIVE	Secretary	01 Oct 2018				52c, Borough High Street, London, SE1 1XN, England
BODIO, Daniel Craig ACTIVE	Director	01 Nov 2022		England	March 1983	52c, Borough High Street, London, SE1 1XN, England
DUNNE, John ACTIVE	Director	01 Apr 2026		England	June 1967	52c, Borough High Street, London, SE1 1XN, England
EMBERSON, Ellen Ruth ACTIVE	Director	01 Jan 2020		England	December 1976	52c, Borough High Street, London, SE1 1XN, England
FRANK, Benjamin Andrew ACTIVE	Director	01 Feb 2025		England	August 1993	52c, Borough High Street, London, SE1 1XN, England
LAVELLE, Mark Stephen ACTIVE	Director	15 Nov 2017		England	September 1958	52c, Borough High Street, London, SE1 1XN, England
ORMSBY, Bradley Leonard ACTIVE	Director	17 Jul 2017		England	February 1976	52c, Borough High Street, London, SE1 1XN, England
POULTON, Richard Granville ACTIVE	Director	10 Mar 2025		England	September 1977	52c, Borough High Street, London, SE1 1XN, England
PRESTIDGE, Tim, Dr ACTIVE	Director	10 Mar 2023		England	May 1971	52c, Borough High Street, London, SE1 1XN, England
WILCOCK, Ian Christopher, Dr ACTIVE	Director	13 Mar 2025		United Kingdom	February 1967	52c, Borough High Street, London, SE1 1XN, England
DIGHTON, Simon Gerald RESIGNED	Secretary	21 Aug 2007	31 Mar 2009			28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
EASTWOOD, Philip Ronald RESIGNED	Secretary		12 Sep 1997			8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS
HOSKIN, Rebecca Helen RESIGNED	Secretary	27 Mar 2013	31 Dec 2017			52c, Borough High Street, London, SE1 1XN, England
JAMES, Michael William RESIGNED	Secretary	12 Sep 1997	14 Oct 2004			32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
MORING, Andrew John RESIGNED	Secretary	14 Oct 2004	31 Jan 2007			120 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6NJ
SAN GEORGE, Kelly, Mrs. RESIGNED	Secretary	31 Mar 2009	14 Sep 2010			7, Jackson Road, Devens, Ma 01434, Usa
TALBOT, Christopher RESIGNED	Secretary	31 Dec 2017	01 Oct 2018			52c, Borough High Street, London, SE1 1XN, England
BROWN, Andrew Sealley RESIGNED	Director	12 Sep 1997	31 Aug 2000	Wales	July 1951	Porth Kerry 21 Tan Y Bryn, Llanbedr Dyffryn Clwyd, Ruthin, Clwyd, LL15 1AQ
CICUREL, David Elie RESIGNED	Director	17 Jul 2017	08 Feb 2026	England	May 1949	52c, Borough High Street, London, SE1 1XN, England
COOPER, Anthony RESIGNED	Director	29 Jul 2019	31 Jan 2025	United Kingdom	September 1976	52c, Borough High Street, London, SE1 1XN, England
COSIER, John RESIGNED	Director	05 Sep 2000	30 Apr 2003		September 1947	12 Churchill Gate, Oxford Road, Woodstock, Oxfordshire, OX20 1QW
D'SILVA, Kevin Alphonso RESIGNED	Director	11 Mar 2013	17 Jul 2017	England	May 1950	52c, Borough High Street, London, SE1 1XN, England
D'SILVA, Kevin Alphonso RESIGNED	Director	18 Jul 2000	05 Sep 2000	England	May 1950	The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
DIGHTON, Simon Gerald RESIGNED	Director	29 Jul 2002	31 Mar 2009	United Kingdom	June 1963	28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
EASTWOOD, Harold RESIGNED	Director		12 Sep 1997		May 1910	4 Maplin Close, London, N21 1NB
EASTWOOD, Jean Mary RESIGNED	Director		12 Sep 1997		July 1943	8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS
EASTWOOD, Norah Hope RESIGNED	Director		12 Sep 1997		February 1909	4 Maplin Close, London, N21 1NB
EASTWOOD, Philip Ronald RESIGNED	Director		08 Jun 1999		February 1943	8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS
EDWARDS, Gary Paul RESIGNED	Director	17 Jul 2017	31 Oct 2022	England	April 1966	52c, Borough High Street, London, SE1 1XN, England
GLAZER, Anthony Michael, Professor RESIGNED	Director	17 Jul 2017	01 Dec 2017	England	May 1945	52c, Borough High Street, London, SE1 1XN, England
GLAZER, Anthony Michael, Professor RESIGNED	Director	05 Sep 2000	15 Mar 2010		May 1943	8 Delapre Drive, Banbury, Oxfordshire, OX16 7WP
GLAZER, Richard Lawrence RESIGNED	Director	15 Mar 2010	30 Sep 2019	England	December 1971	52c, Borough High Street, London, SE1 1XN, England
GLAZER, Richard Lawrence RESIGNED	Director	01 Aug 2001	15 Mar 2010	United Kingdom	December 1971	45 The Crofts, Witney, Oxfordshire, OX8 7AQ
HAYCOCK, Paul, Dr RESIGNED	Director	24 May 2007	31 Jan 2008	United Kingdom	October 1946	Flat 9, 41 Wimpole Street, London, W1G 8AB
JAMES, Michael William RESIGNED	Director	12 Sep 1997	14 Oct 2004	United Kingdom	August 1952	32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
MALYS, David Raymond RESIGNED	Director	12 Sep 1997	05 Sep 2000		January 1947	15 Victoria Heights, East Aurora, New York 14052, United States
MCHARDY, Kathrin Lucy RESIGNED	Director	12 Oct 2010	24 Sep 2015	United Kingdom	September 1973	3 Blenheim Office Park, Lower Road, Long Hanborough, Oxford, OX29 8LN
MILLS, Steven Geoffrey RESIGNED	Director	18 Jul 2000	26 Apr 2005	United Kingdom	April 1945	Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
RENSHAW, Alexander Richard RESIGNED	Director	14 Sep 2010	02 Jan 2020	England	March 1965	125, Cornwallis Road, Oxford, Oxfordshire, OX4 3NH, Uk
RENSHAW, Alexander Richard RESIGNED	Director	25 Jun 2003	15 Mar 2010	England	March 1965	125 Cornwallis Road, Oxford, OX4 3NH
RIDLEY, Nicholas William RESIGNED	Director	01 Aug 2001	27 Aug 2002		December 1947	Flat 4 Sandrock Hall, The Ridge, Hastings, East Sussex, TN34 2RB
SIMMONS, Nicholas John RESIGNED	Director	10 Jun 2024	17 Jul 2026	England	November 1982	52c, Borough High Street, London, SE1 1XN, England
SMALLPIECE, Beryl Hillary RESIGNED	Director		12 Sep 1997		November 1945	Riverside, Beaulieu Gardens, London, N21 2HR
TAYLOR, Christopher Stephen RESIGNED	Director	01 Jul 2019	31 Oct 2022	England	October 1973	52c, Borough High Street, London, SE1 1XN, England
THOMAS, Michael Hurley RESIGNED	Director	15 May 2008	14 Sep 2010	Usa	December 1949	Unit 1028, 50 Fox Road, Waltham, Massachusetts 02451

REECE, Glynn Carl ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

BODIO, Daniel Craig ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1983
Address: 52c, Borough High Street, London, SE1 1XN, England

DUNNE, John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

EMBERSON, Ellen Ruth ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: December 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

FRANK, Benjamin Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: August 1993
Address: 52c, Borough High Street, London, SE1 1XN, England

LAVELLE, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: September 1958
Address: 52c, Borough High Street, London, SE1 1XN, England

ORMSBY, Bradley Leonard ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: England
Date of birth: February 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

POULTON, Richard Granville ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: September 1977
Address: 52c, Borough High Street, London, SE1 1XN, England

PRESTIDGE, Tim, Dr ACTIVE
Role: Director
Appointed on: 10 Mar 2023
Country of Residence: England
Date of birth: May 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

WILCOCK, Ian Christopher, Dr ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

DIGHTON, Simon Gerald RESIGNED
Role: Secretary
Appointed on: 21 Aug 2007
Resigned on: 31 Mar 2009
Address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

EASTWOOD, Philip Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 1997
Address: 8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS

HOSKIN, Rebecca Helen RESIGNED
Role: Secretary
Appointed on: 27 Mar 2013
Resigned on: 31 Dec 2017
Address: 52c, Borough High Street, London, SE1 1XN, England

JAMES, Michael William RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 14 Oct 2004
Address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL

MORING, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Oct 2004
Resigned on: 31 Jan 2007
Address: 120 Heath Croft Road, Sutton Coldfield, West Midlands, B75 6NJ

SAN GEORGE, Kelly, Mrs. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 14 Sep 2010
Address: 7, Jackson Road, Devens, Ma 01434, Usa

TALBOT, Christopher RESIGNED
Role: Secretary
Appointed on: 31 Dec 2017
Resigned on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

BROWN, Andrew Sealley RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 31 Aug 2000
Country of Residence: Wales
Date of birth: July 1951
Address: Porth Kerry 21 Tan Y Bryn, Llanbedr Dyffryn Clwyd, Ruthin, Clwyd, LL15 1AQ

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

COOPER, Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

COSIER, John RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2003
Date of birth: September 1947
Address: 12 Churchill Gate, Oxford Road, Woodstock, Oxfordshire, OX20 1QW

D'SILVA, Kevin Alphonso RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: May 1950
Address: 52c, Borough High Street, London, SE1 1XN, England

D'SILVA, Kevin Alphonso RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 05 Sep 2000
Country of Residence: England
Date of birth: May 1950
Address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU

DIGHTON, Simon Gerald RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA

EASTWOOD, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: May 1910
Address: 4 Maplin Close, London, N21 1NB

EASTWOOD, Jean Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: July 1943
Address: 8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS

EASTWOOD, Norah Hope RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: February 1909
Address: 4 Maplin Close, London, N21 1NB

EASTWOOD, Philip Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1999
Date of birth: February 1943
Address: 8 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS

EDWARDS, Gary Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: April 1966
Address: 52c, Borough High Street, London, SE1 1XN, England

GLAZER, Anthony Michael, Professor RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: May 1945
Address: 52c, Borough High Street, London, SE1 1XN, England

GLAZER, Anthony Michael, Professor RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 15 Mar 2010
Date of birth: May 1943
Address: 8 Delapre Drive, Banbury, Oxfordshire, OX16 7WP

GLAZER, Richard Lawrence RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: December 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

GLAZER, Richard Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 45 The Crofts, Witney, Oxfordshire, OX8 7AQ

HAYCOCK, Paul, Dr RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat 9, 41 Wimpole Street, London, W1G 8AB

JAMES, Michael William RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 14 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL

MALYS, David Raymond RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 05 Sep 2000
Date of birth: January 1947
Address: 15 Victoria Heights, East Aurora, New York 14052, United States

MCHARDY, Kathrin Lucy RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 24 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 3 Blenheim Office Park, Lower Road, Long Hanborough, Oxford, OX29 8LN

MILLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 26 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL

RENSHAW, Alexander Richard RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: March 1965
Address: 125, Cornwallis Road, Oxford, Oxfordshire, OX4 3NH, Uk

RENSHAW, Alexander Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 15 Mar 2010
Country of Residence: England
Date of birth: March 1965
Address: 125 Cornwallis Road, Oxford, OX4 3NH

RIDLEY, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 27 Aug 2002
Date of birth: December 1947
Address: Flat 4 Sandrock Hall, The Ridge, Hastings, East Sussex, TN34 2RB

SIMMONS, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Jun 2024
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: November 1982
Address: 52c, Borough High Street, London, SE1 1XN, England

SMALLPIECE, Beryl Hillary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: November 1945
Address: Riverside, Beaulieu Gardens, London, N21 2HR

TAYLOR, Christopher Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: October 1973
Address: 52c, Borough High Street, London, SE1 1XN, England

THOMAS, Michael Hurley RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 14 Sep 2010
Country of Residence: Usa
Date of birth: December 1949
Address: Unit 1028, 50 Fox Road, Waltham, Massachusetts 02451

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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