CRYOGENESIS (UK) LIMITED

Company summary

Company number: 02905631
Status: ACTIVE
Incorporated / age: 7 March 199432 years
Registered office: Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, BR2 6HQ, England
Accounts due: 30 April 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:57 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
Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, BR2 6HQ, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Other education n.e.c.
Previous company names
BOWMAN ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESURE, Robert ACTIVE	Director	11 May 2021		England	February 1973	Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
MESURE, Stephen ACTIVE	Director	12 Jul 2018		United Kingdom	June 1970	Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
CURTIS, Celia Jane RESIGNED	Secretary	01 Jul 1999	16 Sep 2019			Unit N1, Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF, England
CURTIS, Clive Anthony RESIGNED	Secretary	06 May 1994	01 Jul 1999			Trafalgar Cottage, Lagness, Chichester, West Sussex, PO20 6LW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Mar 1994	06 May 1994			72 New Bond Street, London, W1S 1RR
APEDAILE, Steven James RESIGNED	Director	04 Nov 1995	25 Nov 2010	Hong Kong	November 1956	D1 Unicorn Gardens, 11 Shouson Hill Ro E, Aberdeen, Hong Kong
CURTIS, Clive Anthony RESIGNED	Director	06 May 1994	01 Mar 2019	United Kingdom	May 1953	Unit N1, Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF, England
CURTIS, Russell RESIGNED	Director	13 Jul 2018	16 Sep 2019	England	March 1981	Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
HARDING, Michael RESIGNED	Director	11 May 2021	03 Jan 2024	England	June 1966	Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
PAYNE, Basil Vernon RESIGNED	Director	06 May 1994	08 Nov 1995	Great Britain	January 1929	191 Forest Road, Tunbridge Wells, Kent, TN2 5JA
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	07 Mar 1994	06 May 1994			72 New Bond Street, London, W1S 1RR

MESURE, Robert ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: England
Date of birth: February 1973
Address: Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

MESURE, Stephen ACTIVE
Role: Director
Appointed on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

CURTIS, Celia Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 16 Sep 2019
Address: Unit N1, Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF, England

CURTIS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 01 Jul 1999
Address: Trafalgar Cottage, Lagness, Chichester, West Sussex, PO20 6LW

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Mar 1994
Resigned on: 06 May 1994
Address: 72 New Bond Street, London, W1S 1RR

APEDAILE, Steven James RESIGNED
Role: Director
Appointed on: 04 Nov 1995
Resigned on: 25 Nov 2010
Country of Residence: Hong Kong
Date of birth: November 1956
Address: D1 Unicorn Gardens, 11 Shouson Hill Ro E, Aberdeen, Hong Kong

CURTIS, Clive Anthony RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unit N1, Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN17 5DF, England

CURTIS, Russell RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: March 1981
Address: Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

HARDING, Michael RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 03 Jan 2024
Country of Residence: England
Date of birth: June 1966
Address: Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

PAYNE, Basil Vernon RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 08 Nov 1995
Country of Residence: Great Britain
Date of birth: January 1929
Address: 191 Forest Road, Tunbridge Wells, Kent, TN2 5JA

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 1994
Resigned on: 06 May 1994
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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