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VITROLIFE LIMITED - 1, Chapel Street, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04628698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Chapel Street
- Warwick
- Warwickshire
- CV34 4HL 1, Chapel Street, Warwick, Warwickshire, CV34 4HL UK
Management
- Managing Directors
- THOMAS HANS AXELSSON
- MIKAEL ERIK ENGBLOM
- NILS GUNNAR SELLBOM
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-06
- Age Of Company 2003-01-06 21 years
- SIC/NACE
- 86220 - Specialists medical practice activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IVF LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-06
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VITROLIFE LIMITED Company Description
- VITROLIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 04628698. Its current trading status is "live". It was registered 2003-01-06. It was previously called IVF LIMITED. It has declared SIC or NACE codes as "86220 - Specialists medical practice activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-06.It can be contacted at 1 .
Get VITROLIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitrolife Limited - 1, Chapel Street, Warwick, Warwickshire, United Kingdom
- 2003-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VITROLIFE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04628698#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04628698#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04628698#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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AUDITOR'S RESIGNATION (2017-01-19) - AUD
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CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-18) - CS01
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keyboard_arrow_right 2016
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06/01/16 FULL LIST (2016-01-20) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-12) - AD03
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SAIL ADDRESS CREATED (2016-01-07) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-02) - AA
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06/01/15 FULL LIST (2015-02-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY ENLINK LTD (2015-02-12) - TM02
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED (2015-02-11) - AP04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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06/01/14 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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06/01/13 FULL LIST (2013-01-22) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ANNIE-LIE SVEDER (2012-02-03) - TM01
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DIRECTOR APPOINTED MR MIKAEL ERIK ENGBLOM (2012-02-03) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLINK LTD / 01/11/2011 (2012-02-03) - CH04
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06/01/12 FULL LIST (2012-02-03) - AR01
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DIRECTOR APPOINTED MR THOMAS HANS AXELSSON (2012-02-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR MAGNUS NILSSON (2012-02-03) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA
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06/01/11 FULL LIST (2011-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NILS GUNNAR SELLBOM / 06/01/2010 (2011-01-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HENRIK LUDVIG NILSSON / 06/01/2010 (2011-01-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EVA NILSAGARD (2011-01-14) - TM01
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM (2011-11-04) - AD01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED ANNIE-LIE SVEDER (2010-07-12) - AP01
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06/01/10 FULL LIST (2010-01-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, SECRETARY DAVID LANSDOWNE (2009-12-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RETALLACK (2009-12-08) - TM01
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CORPORATE SECRETARY APPOINTED ENLINK LTD (2009-12-08) - AP04
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CAMPANY BUSINESS - APPROVAL OF FORMS 30/10/2009 (2009-12-08) - RES13
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DIRECTOR APPOINTED MAGNUS HENRIK LUDVIG NILSSON (2009-12-08) - AP01
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DIRECTOR APPOINTED EVA ALVA MARIA NILSAGARD (2009-12-08) - AP01
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DIRECTOR APPOINTED NILS GUNNAR SELLBOM (2009-12-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILKINSON (2009-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANSDOWNE (2009-12-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN (2009-12-08) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-03) - CONNOT
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COMPANY NAME CHANGED IVF LIMITED (2009-11-03) - CERTNM
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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VARYING SHARE RIGHTS AND NAMES (2009-11-11) - RES12
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS (2009-01-15) - 363a
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29/04/05 STATEMENT OF CAPITAL GBP 1025 (2009-11-11) - SH01
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-11-13) - AA01
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM (2009-12-08) - AD01
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-18) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-24) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-01-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-12) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-17) - AA
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a
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keyboard_arrow_right 2005
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AD 29/04/05--------- (2005-05-27) - 88(2)R
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2005-05-27) - 128(1)
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RE SHARES 128(1) FILED 29/04/05 (2005-05-27) - RES13
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS (2005-02-10) - 363s
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NEW DIRECTOR APPOINTED (2005-06-13) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-13) - AA
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS (2004-01-13) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM: (2003-12-17) - 287
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S-DIV (2003-04-18) - 122
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SECRETARY RESIGNED (2003-04-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM: (2003-04-18) - 287
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AD 25/03/03--------- (2003-04-18) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-18) - RES01
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 (2003-01-28) - 225
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INCORPORATION DOCUMENTS (2003-01-06) - NEWINC
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SECRETARY RESIGNED (2003-01-06) - 288b
