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THE FEMALE HEALTH COMPANY LIMITED

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

This company is commonly known as The Female Health Company Limited. The company was founded 49 years ago and was given the registration number 01184898. The firm's registered office is in LONDON. You can find them at 3 Western Avenue Business Park, Mansfield Road, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:THE FEMALE HEALTH COMPANY LIMITED
Company Number:01184898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1974
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Secretary01 August 2022Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director10 May 2019Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director21 November 2016Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director15 September 2014Active
Tregane House Christmas Lane, Farnham Common, Slough, SL2 3JE

Secretary-Active
Kioni Dark Lane, Chearsley, Aylesbury, HP18 0DA

Secretary31 July 1996Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Secretary07 January 2020Active
Flat D 27 Campden Grove, London, W8 4JQ

Director-Active
Silver Copse 48 Linksway, Northwood, HA6 2XB

Director01 November 1993Active
Flat 4, 68 Broadwick Street, London, W7

Director-Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director20 April 2017Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director25 September 2013Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director07 May 2014Active
1202 Durrett Ridge Road, PO BOX 603, Earlysville, Usa,

Director01 February 1996Active
Flat 2 Rosewood, Park Road, Haslemere, GU27 2NJ

Director-Active
Tregane House Christmas Lane, Farnham Common, Slough, SL2 3JE

Director-Active
Flat 16 19 Courtfield Road, London, SW7 4DA

Director-Active
505 N Lake Shore Dr Number 2907, Chicago, Usa, 60611

Director01 February 1996Active
67 Murray Road, Wimbledon, London, SW19 4PF

Director-Active
Beech House, Tetsworth, OX9 7AS

Director20 January 1995Active
3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ

Director04 January 2019Active
62 Main Street, Woodthorpe Village, Loughborough, LE12 8UG

Director20 January 1995Active

People with Significant Control

Veru. Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:4400 Biscayne Blvd, Suit 888, Miami, United States, 33137
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type full.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Officers

Termination secretary company with name termination date.

Download
2022-08-01Officers

Appoint person secretary company with name date.

Download
2021-12-13Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person secretary company with name date.

Download
2019-12-13Accounts

Accounts with accounts type full.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-01-07Officers

Appoint person director company with name date.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-12-21Accounts

Accounts with accounts type full.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Officers

Appoint person director company with name date.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download

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