ARTIVION UK LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Artivion Uk Ltd

ARTIVION UK LTD was founded on 1999-09-02 and has its registered office in Guildford. The organisation's status is listed as "Active". Artivion Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ARTIVION UK LTD

Legal Registered Office

BRAMLEY HOUSE
THE GUILDWAY OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
Other companies in GU3

Previous Names

CRYOLIFE EUROPA LTD.

11/07/2024

Filing Information

Company Number		03837138
Company ID Number		03837138
Date formed		1999-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB744750619

Last Datalog update:	2025-01-05 12:14:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIVION UK LTD

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Company Officers of ARTIVION UK LTD

Current Directors

Officer	Role	Date Appointed
JEAN FRANCES HOLLOWAY	Company Secretary	2015-09-02
JOHN ELERY DAVIS	Director	2015-09-08
DAVID ASHLEY LEE	Director	2000-04-30
JAMES PATRICK MACKIN	Director	2015-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL LANG	Director	2012-12-12	2015-09-08
ROGER TIMOTHY WEITKAMP	Company Secretary	2014-09-09	2015-09-01
STEVEN GOODWIN ANDERSON	Director	1999-09-17	2015-04-09
SUZANNE KAY GABBERT	Company Secretary	1999-09-17	2014-09-01
JEFFREY WILLIAM BURRIS	Company Secretary	2009-02-23	2014-08-18
GERALD BRENDAN SEERY	Director	2002-03-11	2012-12-12
ROBERT NEIL HANLEY	Director	1999-09-17	2002-03-11
EDWIN BRUCE CORDELL	Director	1999-09-17	2000-04-30
FIONA LOUISE MCCANN	Company Secretary	1999-09-02	1999-09-17
FIONA LOUISE MCCANN	Director	1999-09-02	1999-09-17
LISA ANDREA SMITH	Director	1999-09-02	1999-09-17

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.

Date	Document Type	Document Description
2025-01-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08		CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-20		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-01-19		Change of details for Cryolife Inc as a person with significant control on 2022-01-18
2022-01-19	PSC05	Change of details for Cryolife Inc as a person with significant control on 2022-01-18
2022-01-12		Change of details for Cryolife Inc as a person with significant control on 2022-01-01
2022-01-12	PSC05	Change of details for Cryolife Inc as a person with significant control on 2022-01-01
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-19	AD04	Register(s) moved to registered office address Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
2021-08-19	AD02	Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Bramley House Old Portsmouth Road Guildford GU3 1LR
2021-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-14	CH01	Director's details changed for Mr John Elery Davis on 2015-09-08
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-15	AP01	DIRECTOR APPOINTED MR JOHN ELERY DAVIS
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL LANG
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-09-16	AP01	DIRECTOR APPOINTED MR JAMES PATRICK MACKIN
2015-09-14	AP03	Appointment of Jean Frances Holloway as company secretary on 2015-09-02
2015-09-14	TM02	Termination of appointment of Roger Timothy Weitkamp on 2015-09-01
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODWIN ANDERSON
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11	AP03	Appointment of Mr Roger Timothy Weitkamp as company secretary on 2014-09-09
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-11	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY SUZANNE GABBERT
2014-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY BURRIS
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LANG / 28/08/2013
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODWIN ANDERSON / 28/08/2013
2012-12-19	AP01	DIRECTOR APPOINTED MR DAVID PAUL LANG
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD SEERY
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12	AR01	02/09/12 FULL LIST
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRENDAN SEERY / 02/09/2012
2012-09-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHLEY LEE / 02/09/2012
2012-09-11	AD02	SAIL ADDRESS CREATED
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODWIN ANDERSON / 02/09/2012
2012-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE KAY GABBERT / 02/09/2012
2012-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WILLIAM BURRIS / 02/09/2012
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23	AR01	02/09/11 FULL LIST
2011-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY WILLIAM BURRIS / 23/09/2011
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02	AR01	02/09/10 FULL LIST
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30	363a	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-02-27	288a	SECRETARY APPOINTED JEFFREY WILLIAM BURRIS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06	363a	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-22	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-02	363a	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05	363a	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20	363a	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-15	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: EUROPA HOUSE FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	363s	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-09	363s	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-09-08	363s	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-03	288b	DIRECTOR RESIGNED
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-05	363s	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13	363s	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99
2000-05-25	288b	DIRECTOR RESIGNED
2000-05-25	288a	NEW DIRECTOR APPOINTED
2000-02-10	353	LOCATION OF REGISTER OF MEMBERS
2000-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: HOWARD HOUSE, 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARTIVION UK LTD 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 ARTIVION UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARTIVION UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTIVION UK LTD

Intangible Assets

Patents

We have not found any records of ARTIVION UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARTIVION UK LTD

Trademarks

We have not found any records of ARTIVION UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTIVION UK LTD. 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 (82990 - Other business support service activities n.e.c.) as ARTIVION UK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARTIVION UK LTD 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 ARTIVION UK LTD 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 ARTIVION UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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