Space Cryomagnetics Limited (03950388)

Company details

7 Suffolk Way
Abingdon
Oxfordshire
Ox14 5jx

32990 · Other manufacturing n.e.c.

Stovell, Duncan Andrew · Director appointed 2021-01-29
Gouveia, Clint · Director appointed 2019-02-01
Mcquillan, Stephen · Director appointed 2017-02-27
Penfold, Peter Norman, Dr · Director appointed 2005-08-01 resigned 2019-02-01
Shaw, Nicholas Robert, Dr · Director appointed 2015-01-01 resigned 2017-02-27
Choi, Jong Sang · Director appointed 2014-08-07 resigned 2017-02-27
Smith, Alistair Ingram Chalmers, Dr · Director appointed 2007-02-07 resigned 2017-02-27
Adams, Austen Mark · Director appointed 2017-02-26 resigned 2017-02-26
Becker, Theodor, Director · Director appointed 2014-08-20 resigned 2015-12-15
Milward, Stephen Richard, Dr · Director appointed 2000-03-17 resigned 2015-01-28
Harrison, Stephen Mark · Director appointed 2000-03-17 resigned 2014-09-26
Jeon, Michael Sungho · Director appointed 2011-03-03 resigned 2014-03-19
Daniels, Peter Derek · Director appointed 2009-10-01 resigned 2010-10-22
Stafford Allen, Robin Charles · Director appointed 2004-05-24 resigned 2009-06-03
Ross, John Sterry Hawley · Director appointed 2000-03-17 resigned 2004-02-04

Dr Peter Norman Penfold Ceased 2017-02-27

Individual Psc · British · resident in England · born 2/1953 · notified 2016-04-06

Significant influence or control
Samsung Vic No 26 Ceased 2017-02-27

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Avingtrans Plc Active

Corporate Entity Psc · notified 2017-02-27

Ownership of shares 75 to 100 percent

1 outstanding · 2 satisfied

A registered charge Outstanding 039503880003

Held by National Westminster Bank PLC (As Security Agent)

Created 2026-04-21
Debenture Satisfied

Held by Svic No 6. New Technology Business Investments L.L.P.

Created 2011-03-18 · satisfied 2017-03-07

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Deposit agreement to secure own liabilities Satisfied

Held by Lloyds Tsb Bank PLC

Created 2005-03-14 · satisfied 2011-02-19

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re space cryomagnetics limited and numbered 07130302 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

2026-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-09 Full accounts (paper) AA Accounts
2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-15 Full accounts (paper) AA Accounts
2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-15 Full accounts (paper) AA Accounts
2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-11 Full accounts (paper) AA Accounts
2022-06-18 Director details changed CH01 Officers
2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-21 Full accounts (paper) AA Accounts
2021-05-25 Capital statement capital company with date currency figure (paper) SH19 Capital
2021-04-23 Confirmation statement (with updates) CS01 Confirmation statement
2021-03-26 Small-company accounts (paper) AA Accounts