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IVF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivf Limited. The company was founded 14 years ago and was given the registration number 07121405. The firm's registered office is in FALMOUTH. You can find them at Bickland Industrial Park, , Falmouth, Cornwall. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:IVF LIMITED
Company Number:07121405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Bickland Industrial Park, Falmouth, Cornwall, TR11 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bickland Industrial Park, Falmouth, TR11 4TA

Director17 December 2010Active
Bickland Industrial Park, Falmouth, TR11 4TA

Director21 January 2016Active
Bickland Industrial Park, Falmouth, TR11 4TA

Director17 December 2010Active
Osprey House, Malpas Road, Truro, England, TR1 1UT

Director11 January 2010Active
Bickland Industrial Park, Falmouth, TR11 4TA

Director17 December 2010Active

People with Significant Control

Mr Justin Charles Retallack
Notified on:28 October 2023
Status:Active
Date of birth:July 1971
Nationality:British
Address:Bickland Industrial Park, Falmouth, TR11 4TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Richard Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Bickland Industrial Park, Falmouth, TR11 4TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-19Officers

Change person director company with change date.

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2023-11-19Persons with significant control

Change to a person with significant control.

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2023-10-28Officers

Change person director company with change date.

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2023-10-28Persons with significant control

Notification of a person with significant control.

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2023-10-28Persons with significant control

Change to a person with significant control.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-02-16Capital

Capital variation of rights attached to shares.

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2016-02-16Capital

Capital name of class of shares.

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2016-02-16Resolution

Resolution.

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2016-02-03Officers

Appoint person director company with name date.

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