Ltd Facts The UK company register, as filed

Register entry · No. 02624327

NOBLEGEN CRYOGENICS LTD

Active Private Limited Company Incorporated 27 Jun 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,435,559.

    Accounts to 30 Sep 2023 · See it
  • Clear
    Trading history

    Incorporated 27 Jun 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, UNITED KINGDOM, NE35 9LZ

    As filed with Companies House.

  2. Nature of business

    • 27110 Manufacture of electric motors, generators and transformers

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    10

  6. Names

    1. NOBLEGEN CRYOGENICS LTD current
    2. WIRAC AUTOMATION LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published £480,400 £1,435,559 12
30 Sep 2022 not published not published £308,745 £1,529,022 12
30 Sep 2021 not published not published £596,255 £1,138,456 11
30 Sep 2020 not published not published £415,011 £651,312 12
30 Sep 2019 not published not published £270,849 £408,251 12
30 Sep 2018 not published not published £198,123 £270,419 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert William Henderson Macgeachy Chairman Director 16 Feb 2024 — July 1964 British · Scotland
Jonathan Edward Macgregor Golby Ceo Director 16 Feb 2024 — August 1984 British · Scotland
Alastair Ronald Dickson Dusty Chairman Director 16 Feb 2024 — January 1951 British · United Kingdom
Lois Jazz Macgeachy Secretary 16 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dusty Tlp Limited company · Sc489495 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NOBLEGEN CRYOGENICS LTD still trading?

The register shows NOBLEGEN CRYOGENICS LTD as active.

What does NOBLEGEN CRYOGENICS LTD do?

It files the industry code 27110 (Manufacture of electric motors, generators and transformers).

When was NOBLEGEN CRYOGENICS LTD set up?

It was incorporated on 27 June 1991.

When are NOBLEGEN CRYOGENICS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NOBLEGEN CRYOGENICS LTD's next confirmation statement due?

By 1 September 2027.

Who runs NOBLEGEN CRYOGENICS LTD?

NOBLEGEN CRYOGENICS LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27110), active, set up around the same time. More in this industry →

  1. 02670549 VEOLIA CHP UK LIMITED Active Private Limited Company Inc. 12 Dec 1991 27110 · Manufacture of electric motors, generators and transformers
  2. 02666478 ALBURY SERVICES LIMITED Active Private Limited Company Inc. 27 Nov 1991 27110 · Manufacture of electric motors, generators and transformers
  3. 02661658 MAGNETIC FIELDS LIMITED Active Private Limited Company Inc. 8 Nov 1991 27110 · Manufacture of electric motors, generators and transformers
  4. 02650540 TEAM REWINDS LIMITED Active Private Limited Company Inc. 2 Oct 1991 27110 · Manufacture of electric motors, generators and transformers
  5. 02614179 IST POWER LIMITED Active Private Limited Company Inc. 23 May 1991 27110 · Manufacture of electric motors, generators and transformers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House