Company information:
Cryolife Europa Ltd. (No: 03837138)
Address: BRAMLEY HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Status: Active
Incorporated: 09-Feb-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LANCE ALLAN BERRY ( DOB: Jun-1972 From: Dec-2023 )
Current Director: JOHN ELERY DAVIS ( DOB: Apr-1964 From: Sep-2015 )
Current Director: JAMES PATRICK MACKIN ( DOB: Oct-1966 From: Apr-2015 )
Current Secretary: JEAN FRANCES HOLLOWAY ( From: Sep-2015 )
Resigned Director: STEVEN GOODWIN ANDERSON ( From: Sep-1999 To: Apr-2015 )
Resigned Director: EDWIN BRUCE CORDELL ( From: Sep-1999 To: Apr-2000 )
Resigned Director: ROBERT NEIL HANLEY ( DOB: Nov-1945 From: Sep-1999 To: Mar-2002 )
Resigned Director: DAVID PAUL LANG ( From: Dec-2012 To: Sep-2015 )
Resigned Director: DAVID ASHLEY LEE ( DOB: Jul-1964 From: Apr-2000 To: Dec-2023 )
Resigned Director: FIONA LOUISE MCCANN ( From: Sep-1999 To: Sep-1999 )
Resigned Director: GERALD BRENDAN SEERY ( From: Mar-2002 To: Dec-2012 )
Resigned Director: LISA ANDREA SMITH ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: JEFFREY WILLIAM BURRIS ( From: Feb-2009 To: Aug-2014 )
Resigned Secretary: SUZANNE KAY GABBERT ( From: Sep-1999 To: Sep-2014 )
Resigned Secretary: FIONA LOUISE MCCANN ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: ROGER TIMOTHY WEITKAMP ( From: Sep-2014 To: Sep-2015 )
Persons of Significant Control:
Artivion, Inc., 1655 Roberts Boulevard Nw, Kennesaw, Georgia, 30144, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 150,946 | 122,155 | 0.0,150946.0,122155.0 | |
| Fixed assets / Property, plant and equipment | 42,149 | 38,996 | 0.0,42149.0,38996.0 | |
| Current assets | 6,837,241 | 5,204,446 | 0.0,6837241.0,5204446.0 | |
| Current assets / Total inventories | 1,483,950 | 1,480,489 | 0.0,1483950.0,1480489.0 | |
| Current assets / Debtors | 3,359,594 | 3,032,287 | 0.0,3359594.0,3032287.0 | |
| Current assets / Cash at bank and on hand | 1,993,697 | 691,670 | 0.0,1993697.0,691670.0 | |
| Net current assets (liabilities) | 1,069,495 | 1,252,181 | 0.0,1069495.0,1252181.0 | |
| Total assets less current liabilities | 1,220,441 | 1,374,336 | 0.0,1220441.0,1374336.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,136,507 | 1,310,433 | 0.0,1136507.0,1310433.0 | |
| Equity / share capital and reserves | 1,920,565 | 1,136,507 | 1,310,433 | 1920565.0,1136507.0,1310433.0 |