FERTILITY FOCUS LIMITED
WARWICK MEDICAL PREDICTION LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 05546719
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 12B, WARWICK INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 February 2017 GBP 5,864.18 ; Accounts for a small company made up to 31 December 2016. The most likely internet sites of FERTILITY FOCUS LIMITED are www.fertilityfocus.co.uk, and www.fertility-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fertility Focus Limited is a Private Limited Company. The company registration number is 05546719. Fertility Focus Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Fertility Focus Limited is Unit 12b Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick England Cv34 6uw. . BEN-HAIM, Amit is a Director of the company. BERNAYS, Robert Edward John is a Director of the company. GODBER, Stephen Alison is a Director of the company. MILNES, Robert Crowther is a Director of the company. RACKLEY, Michael is a Director of the company. SODEN, Christine Helen is a Director of the company. Secretary BARDLE, Helen Louise has been resigned. Secretary BARLEY, Michael Desmond Tennyson has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASLAM, Mohammed, Dr has been resigned. Director FISHER, Mark, Dr has been resigned. Director JAMES, Michael Howard has been resigned. Director NEWELL, Andrew has been resigned. Director SHEA, Richard has been resigned. Director TAYLOR, Samuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BEN-HAIM, Amit
Appointed Date: 17 December 2015
65 years old
Director
BERNAYS, Robert Edward John
Appointed Date: 20 April 2006
81 years old
Director
GODBER, Stephen Alison
Appointed Date: 24 January 2013
75 years old
Director
MILNES, Robert Crowther
Appointed Date: 27 September 2007
59 years old
Director
RACKLEY, Michael
Appointed Date: 18 June 2012
60 years old
Director
SODEN, Christine Helen
Appointed Date: 24 January 2013
68 years old

Resigned Directors

Secretary
BARDLE, Helen Louise
Resigned: 26 November 2012
Appointed Date: 24 November 2009
Secretary
BARLEY, Michael Desmond Tennyson
Resigned: 24 November 2009
Appointed Date: 25 May 2007
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 22 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
ASLAM, Mohammed, Dr
Resigned: 05 February 2013
Appointed Date: 27 September 2007
68 years old
Director
FISHER, Mark, Dr
Resigned: 29 November 2007
Appointed Date: 22 December 2005
63 years old
Director
JAMES, Michael Howard
Resigned: 11 April 2011
Appointed Date: 25 August 2005
83 years old
Director
NEWELL, Andrew
Resigned: 25 November 2010
Appointed Date: 29 November 2007
68 years old
Director
SHEA, Richard
Resigned: 19 June 2012
Appointed Date: 25 November 2010
62 years old
Director
TAYLOR, Samuel
Resigned: 30 November 2011
Appointed Date: 25 November 2009
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Exomedica Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Newell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERTILITY FOCUS LIMITED Events

15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 5,864.18
07 Mar 2017
Accounts for a small company made up to 31 December 2016
17 Feb 2017
Director's details changed for Mr Amit Ben-Haim on 17 February 2017
11 Nov 2016
Registered office address changed from Unit 19D University of Warwick Science Park Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to Unit 12B, Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW on 11 November 2016
...
... and 132 more events
18 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
10 Jan 2006
New director appointed
09 Jan 2006
Director resigned
25 Aug 2005
Incorporation

FERTILITY FOCUS LIMITED Charges

27 February 2014
Charge code 0554 6719 0001
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Angel Cofund
Description: All properties acquired by the borrower in the future…

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