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Vitrolife Limited, CV34 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VITROLIFE LIMITED

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

This company is commonly known as Vitrolife Limited. The company was founded 21 years ago and was given the registration number 04628698. The firm's registered office is in WARWICK. You can find them at 1 Chapel Street, , Warwick, Warwickshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:VITROLIFE LIMITED
Company Number:04628698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:1 Chapel Street, Warwick, Warwickshire, CV34 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary28 January 2015Active
Vitrolife Sweden Ab, Box 9080, Goteborg, Sweden, SE-400 92

Director12 January 2022Active
Vitrolife Sweden Ab, Box 9080, Goteborg, Sweden, SE-400 92

Director12 January 2022Active
5 Saint Peters Hill, Flushing, Falmouth, TR11 5TP

Secretary06 January 2003Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Corporate Secretary30 October 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2003Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director01 January 2012Active
7 Mulberry Quay, Market Strand, Falmouth, TR11 3HD

Director06 January 2003Active
1, Chapel Street, Warwick, England, CV34 4HL

Director31 October 2011Active
5 Saint Peters Hill, Flushing, Falmouth, TR11 5TP

Director06 January 2003Active
400 92, Goteborg, Sweden,

Director30 October 2009Active
Box, 9080, 400 92 Gothenburg, Sweden,

Director30 October 2009Active
40 Arundel Way, Newquay, TR7 3AG

Director06 January 2003Active
Box, 9080, 400 92 Goteborg, Sweden,

Director30 October 2009Active
1, Chapel Street, Warwick, England, CV34 4HL

Director05 July 2010Active
3 Oak Fields, Milltown Gardens, Yeolmbridge, Launceston, PL15 8TQ

Director29 April 2005Active

People with Significant Control

Vitrolife Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Gustaf Werners G 2, Vastra Frolunda, Sweden, SE-421 32
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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