SPERMCOMET LTD
BELFAST LEWIS FERTILITY TESTING LTD


Company number NI605309
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address 1 WEST BANK DRIVE, BELFAST, NORTHERN IRELAND, BT3 9LA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Peter William Hamilton as a director on 1 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPERMCOMET LTD are www.spermcomet.co.uk, and www.spermcomet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Spermcomet Ltd is a Private Limited Company. The company registration number is NI605309. Spermcomet Ltd has been working since 30 November 2010. The present status of the company is Active. The registered address of Spermcomet Ltd is 1 West Bank Drive Belfast Northern Ireland Bt3 9la. . LEWIS, Sheena Elizabeth, Professor is a Director of the company. MCCAUL, Brian Aidan is a Director of the company. 352 MEDICAL LIMITED is a Director of the company. Director BRYAN, Frank Edward has been resigned. Director HAMILTON, Peter William has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LEWIS, Sheena Elizabeth, Professor
Appointed Date: 30 November 2010
69 years old
Director
MCCAUL, Brian Aidan
Appointed Date: 06 June 2014
58 years old
Director
352 MEDICAL LIMITED
Appointed Date: 05 June 2014

Resigned Directors

Director
BRYAN, Frank Edward
Resigned: 06 June 2014
Appointed Date: 20 January 2012
62 years old
Director
HAMILTON, Peter William
Resigned: 01 June 2016
Appointed Date: 01 January 2012
62 years old

Persons With Significant Control

Professor Sheena Elizabeth Lewis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3fivetwo Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPERMCOMET LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Dec 2016
Termination of appointment of Peter William Hamilton as a director on 1 June 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Registered office address changed from C/O Qubis Limited 63 University Road Belfast BT7 1NF to 1 West Bank Drive Belfast BT3 9LA on 15 February 2016
03 Feb 2016
Company name changed lewis fertility testing LTD\certificate issued on 03/02/16
  • RES15 ‐ Change company name resolution on 2016-01-28
...
... and 25 more events
22 Feb 2012
Appointment of Mr Frank Edward Bryan as a director
03 Feb 2012
Registered office address changed from Queen's University of Belfast Room 02 018 Institute of Clinical Science Block B Grosvenor Road Belfast BT12 6BJ Northern Ireland on 3 February 2012
26 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2010
Incorporation

SPERMCOMET LTD Charges

22 February 2011
Mortgage debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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