Cryolife Europa Ltd. GUILDFORD


Founded in 1999, Cryolife Europa, classified under reg no. 03837138 is an active company. Currently registered at Bramley House GU3 1LR, Guildford the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Lance B., John D. and James M.. In addition one secretary - Jean H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cryolife Europa Ltd. Address / Contact

Office Address Bramley House
Office Address2 The Guildway Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03837138
Date of Incorporation Thu, 2nd Sep 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Lance B.

Position: Director

Appointed: 31 December 2023

John D.

Position: Director

Appointed: 08 September 2015

Jean H.

Position: Secretary

Appointed: 02 September 2015

James M.

Position: Director

Appointed: 09 April 2015

Roger W.

Position: Secretary

Appointed: 09 September 2014

Resigned: 01 September 2015

David L.

Position: Director

Appointed: 12 December 2012

Resigned: 08 September 2015

Jeffrey B.

Position: Secretary

Appointed: 23 February 2009

Resigned: 18 August 2014

Gerald S.

Position: Director

Appointed: 11 March 2002

Resigned: 12 December 2012

David L.

Position: Director

Appointed: 30 April 2000

Resigned: 31 December 2023

Robert H.

Position: Director

Appointed: 17 September 1999

Resigned: 11 March 2002

Steven A.

Position: Director

Appointed: 17 September 1999

Resigned: 09 April 2015

Suzanne G.

Position: Secretary

Appointed: 17 September 1999

Resigned: 01 September 2014

Edwin C.

Position: Director

Appointed: 17 September 1999

Resigned: 30 April 2000

Lisa S.

Position: Director

Appointed: 02 September 1999

Resigned: 17 September 1999

Fiona M.

Position: Secretary

Appointed: 02 September 1999

Resigned: 17 September 1999

Fiona M.

Position: Director

Appointed: 02 September 1999

Resigned: 17 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Artivion, Inc. from Georgia, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Artivion, Inc.

1655 Roberts Boulevard Nw, Kennesaw, Georgia, 30144, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered New York Stock Exchange
Registration number 6450964
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 119 6901 993 697691 670
Current Assets6 950 9346 837 2415 204 446
Debtors3 831 2443 359 5943 032 287
Net Assets Liabilities2 195 4491 136 5071 310 433
Other Debtors7 77621 9246 053
Property Plant Equipment90 02142 14938 996
Total Inventories 1 483 9501 480 489
Other
Audit Fees Expenses26 00030 00030 000
Accrued Liabilities Deferred Income808 387410 377342 910
Accumulated Amortisation Impairment Intangible Assets 9 582103 970
Accumulated Depreciation Impairment Property Plant Equipment183 456249 013210 102
Additions Other Than Through Business Combinations Intangible Assets 118 379 
Additions Other Than Through Business Combinations Property Plant Equipment 18 65826 686
Administrative Expenses7 258 6056 042 6053 537 431
Amortisation Expense Intangible Assets 9 58225 638
Amounts Owed By Group Undertakings 1 580 257436 377
Amounts Owed To Group Undertakings2 674 1414 227 8233 318 108
Average Number Employees During Period363425
Corporation Tax Payable85 060  
Corporation Tax Recoverable 8 803217 031
Cost Inventories Recognised As Expense Net Write Downs Reversals11 256 5117 425 028 
Cost Sales11 286 7177 421 4502 304 934
Creditors123 4375 767 7463 952 265
Current Tax For Period104 632  
Deferred Tax Asset Debtors 345 009345 009
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-7 081-107 147 
Depreciation Expense Property Plant Equipment66 11566 53029 839
Finished Goods Goods For Resale 1 483 9501 480 489
Fixed Assets90 021150 946122 155
Further Item Creditors Component Total Creditors 83 93463 903
Further Item Tax Increase Decrease Component Adjusting Items-7 081-1005 670
Future Minimum Lease Payments Under Non-cancellable Operating Leases776 487565 883357 890
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss346 331-356 36272 153
Gain Loss On Disposals Property Plant Equipment 525 
Gross Profit Loss7 221 4914 709 0733 347 292
Increase Decrease In Current Tax From Adjustment For Prior Periods4 293 -157 613
Increase From Amortisation Charge For Year Intangible Assets 9 58225 638
Increase From Depreciation Charge For Year Property Plant Equipment 66 53029 839
Intangible Assets 108 79783 159
Intangible Assets Gross Cost 118 379187 129
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings 112 
Interest Income On Bank Deposits3 4558 8608 689
Interest Paid To Group Undertakings 22 04032 025
Interest Payable Similar Charges Finance Costs 22 15232 025
Net Current Assets Liabilities2 244 2441 069 4951 252 181
Number Shares Allotted50 00050 00050 000
Number Shares Issued Fully Paid 50 00050 000
Operating Profit Loss373 273-1 152 79739 649
Other Creditors123 43783 93416 196
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 973 
Other Disposals Property Plant Equipment 973 
Other Interest Receivable Similar Income Finance Income3 4558 8608 689
Other Operating Income Format1410 387180 735229 788
Other Taxation Social Security Payable157 377297 474100 188
Par Value Share 11
Pension Costs Defined Contribution Plan172 317162 326 
Pension Other Post-employment Benefit Costs Other Pension Costs172 317162 326105 686
Prepayments Accrued Income173 66996 563105 276
Profit Loss274 884-1 058 942173 926
Profit Loss On Ordinary Activities Before Tax376 728-1 166 08916 313
Property Plant Equipment Gross Cost273 477291 162249 098
Provisions For Liabilities Balance Sheet Subtotal15 379  
Research Development Expense Recognised In Profit Or Loss114 14324 269407
Social Security Costs442 969256 605162 168
Staff Costs Employee Benefits Expense4 840 4252 998 726 
Taxation Including Deferred Taxation Balance Sheet Subtotal15 379  
Tax Decrease From Utilisation Tax Losses  223 346
Tax Expense Credit Applicable Tax Rate-71 578221 5573 099
Tax Increase Decrease From Effect Capital Allowances Depreciation-6 603-26 173-5 325
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings5 220  
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss21 87511 38422 805
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward 223 80539 484
Tax Tax Credit On Profit Or Loss On Ordinary Activities101 844-107 147-157 613
Total Assets Less Current Liabilities2 334 2651 220 4411 374 336
Total Current Tax Expense Credit108 925  
Total Operating Lease Payments150 998125 283124 822
Trade Creditors Trade Payables981 725789 574174 863
Trade Debtors Trade Receivables3 649 7991 307 0381 105 586
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets  -68 750
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment  68 750
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets  -68 750
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment  68 750
Turnover Revenue18 508 20812 130 5235 652 226
Wages Salaries4 225 1392 579 795 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 10th, January 2024
Free Download (13 pages)

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