REPRODUCTIVE SCIENCES LIMITED
CHESTER HEALTHCARE ENTERPRISE (FERTILITY) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH2 3EQ
Company number 05604676
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 147 HOOLE LANE, CHESTER, UNITED KINGDOM, CH2 3EQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Mark David Moores as a secretary on 1 January 2017; Second filing of Confirmation Statement dated 27/10/2016; Full accounts made up to 29 February 2016. The most likely internet sites of REPRODUCTIVE SCIENCES LIMITED are www.reproductivesciences.co.uk, and www.reproductive-sciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Reproductive Sciences Limited is a Private Limited Company. The company registration number is 05604676. Reproductive Sciences Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Reproductive Sciences Limited is 147 Hoole Lane Chester United Kingdom Ch2 3eq. . MOORES, Mark David is a Secretary of the company. HONEY, John Charles is a Director of the company. SHAH, Kamal Somchand is a Director of the company. Secretary BRADSHAW, John has been resigned. Secretary FFOULKES DAVIES, Goronwy Philip has been resigned. Secretary GABORIT, Lyndon James has been resigned. Secretary MEESALA, Palina has been resigned. Secretary MOORES, Mark David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, John has been resigned. Director BRUCK, Stuart has been resigned. Director FFOULKES DAVIES, Goronwy Philip has been resigned. Director GABORIT, Lyndon James has been resigned. Director TOMPKINS, Henry John Mark has been resigned. Director WOOD, Gordon Alexander has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MOORES, Mark David
Appointed Date: 01 January 2017
Director
HONEY, John Charles
Appointed Date: 21 April 2011
70 years old
Director
SHAH, Kamal Somchand
Appointed Date: 26 May 2009
66 years old

Resigned Directors

Secretary
BRADSHAW, John
Resigned: 15 November 2005
Appointed Date: 27 October 2005
Secretary
FFOULKES DAVIES, Goronwy Philip
Resigned: 25 August 2009
Appointed Date: 01 December 2006
Secretary
GABORIT, Lyndon James
Resigned: 01 December 2006
Appointed Date: 15 November 2005
Secretary
MEESALA, Palina
Resigned: 20 February 2015
Appointed Date: 03 October 2014
Secretary
MOORES, Mark David
Resigned: 04 September 2014
Appointed Date: 08 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
BRADSHAW, John
Resigned: 15 November 2005
Appointed Date: 27 October 2005
61 years old
Director
BRUCK, Stuart
Resigned: 15 November 2005
Appointed Date: 27 October 2005
75 years old
Director
FFOULKES DAVIES, Goronwy Philip
Resigned: 25 August 2009
Appointed Date: 01 December 2006
61 years old
Director
GABORIT, Lyndon James
Resigned: 24 January 2011
Appointed Date: 15 November 2005
78 years old
Director
TOMPKINS, Henry John Mark
Resigned: 02 December 2008
Appointed Date: 01 October 2006
85 years old
Director
WOOD, Gordon Alexander
Resigned: 01 November 2006
Appointed Date: 27 October 2005
63 years old

Persons With Significant Control

Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

REPRODUCTIVE SCIENCES LIMITED Events

11 Jan 2017
Appointment of Mr Mark David Moores as a secretary on 1 January 2017
13 Dec 2016
Second filing of Confirmation Statement dated 27/10/2016
09 Dec 2016
Full accounts made up to 29 February 2016
25 Nov 2016
Registered office address changed from 822 Fountain Court Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 147 Hoole Lane Chester CH2 3EQ on 25 November 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders information) was registered on 13/12/2016
...
... and 51 more events
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned;director resigned
28 Dec 2005
New secretary appointed;new director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation

REPRODUCTIVE SCIENCES LIMITED Charges

27 July 2006
Guarantee & debenture
Delivered: 7 August 2006
Status: Satisfied on 22 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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