VITROLIFE LIMITED
WARWICK IVF LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HL

Company number 04628698
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VITROLIFE LIMITED are www.vitrolife.co.uk, and www.vitrolife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitrolife Limited is a Private Limited Company. The company registration number is 04628698. Vitrolife Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Vitrolife Limited is 1 Chapel Street Warwick Warwickshire Cv34 4hl. . GOODWILLE LIMITED is a Secretary of the company. AXELSSON, Thomas Hans is a Director of the company. ENGBLOM, Mikael Erik is a Director of the company. SELLBOM, Nils Gunnar is a Director of the company. Secretary LANSDOWNE, David Charles has been resigned. Secretary ENLINK LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, William Richard has been resigned. Director LANSDOWNE, David Charles has been resigned. Director NILSAGARD, Eva Alva Maria has been resigned. Director NILSSON, Magnus Henrik Ludvig has been resigned. Director RETALLACK, Justin Charles has been resigned. Director SVEDER, Annie-Lie has been resigned. Director WILKINSON, Kirsty Joanna has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 28 January 2015
Director
AXELSSON, Thomas Hans
Appointed Date: 01 January 2012
66 years old
Director
ENGBLOM, Mikael Erik
Appointed Date: 31 October 2011
48 years old
Director
SELLBOM, Nils Gunnar
Appointed Date: 30 October 2009
66 years old

Resigned Directors

Secretary
LANSDOWNE, David Charles
Resigned: 30 October 2009
Appointed Date: 06 January 2003
Secretary
ENLINK LTD
Resigned: 28 January 2015
Appointed Date: 30 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
BROWN, William Richard
Resigned: 30 October 2009
Appointed Date: 06 January 2003
55 years old
Director
LANSDOWNE, David Charles
Resigned: 30 October 2009
Appointed Date: 06 January 2003
54 years old
Director
NILSAGARD, Eva Alva Maria
Resigned: 20 September 2010
Appointed Date: 30 October 2009
61 years old
Director
NILSSON, Magnus Henrik Ludvig
Resigned: 24 November 2011
Appointed Date: 30 October 2009
67 years old
Director
RETALLACK, Justin Charles
Resigned: 30 October 2009
Appointed Date: 06 January 2003
54 years old
Director
SVEDER, Annie-Lie
Resigned: 31 October 2011
Appointed Date: 05 July 2010
56 years old
Director
WILKINSON, Kirsty Joanna
Resigned: 30 October 2009
Appointed Date: 29 April 2005
45 years old

Persons With Significant Control

Vitrolife Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITROLIFE LIMITED Events

19 Jan 2017
Auditor's resignation
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 125
12 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 65 more events
18 Apr 2003
Registered office changed on 18/04/03 from: 2 jennings road penryn cornwall TR10 9LY
18 Apr 2003
Secretary resigned
28 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

Similar Companies

VITROGLASS LIMITED VITROLABS LIMITED VITROMITE LIMITED VITROMITE MARKETING LIMITED VITROMITE TECHNOLOGY LIMITED VITRONI RECORDS LIMITED VITRONIC DEVICES LIMITED