BRITISH FERTILITY SOCIETY LIMITED
Overview
| Company Name | BRITISH FERTILITY SOCIETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03761793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH FERTILITY SOCIETY LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is BRITISH FERTILITY SOCIETY LIMITED located?
| Registered Office Address | Suite 213 Boundary House Boston Road W7 2QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH FERTILITY SOCIETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE B.F.S. EDUCATIONAL CHARITY LIMITED | Apr 28, 1999 | Apr 28, 1999 |
What are the latest accounts for BRITISH FERTILITY SOCIETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH FERTILITY SOCIETY LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BRITISH FERTILITY SOCIETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alejandra Lozada Andrade as a director on Sep 15, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Melanie Davies as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Patrick Rogers Hamilton as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Profile Productions Ltd Bostonhouse Boston Manor Road Brentford Middlesex TW8 9JJ England to Suite 213 Boundary House Boston Road London W7 2QE | 1 pages | AD02 | ||||||||||
Appointment of Mr Neil Mcclure as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Patrick Rogers Hamilton on Sep 19, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Allan Anthony Pacey as a director on Apr 18, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from , C/O Bfs Secretariat - Profile Productions Ltd Boston House, Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England to Suite 213 Boundary House Boston Road London W7 2QE on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henry John Leese as a director on Jan 11, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Virginia Bolton as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Jane Stewart as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of BRITISH FERTILITY SOCIETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALEN, Adam Henry | Director | Boston Road W7 2QE London Suite 213 Boundary House England | United Kingdom | British | 54794460003 | |||||
| BOLTON, Virginia, Dr | Director | Boston Road W7 2QE London Suite 213 Boundary House England | England | British | 162553520001 | |||||
| DAVIES, Melanie Clare, Dr | Director | Boston Road W7 2QE London Suite 213 Boundary House England | United Kingdom | British | 327634730001 | |||||
| LOZADA ANDRADE, Alejandra | Director | Boston Road W7 2QE London Suite 213 Boundary House England | England | British | 341786850001 | |||||
| MCCLURE, Neil | Director | Boston Road W7 2QE London Suite 213 Boundary House England | Northern Ireland | British | 150150000001 | |||||
| MCTAVISH, Alison | Director | Boston Road W7 2QE London Suite 213 Boundary House England | Scotland | Scottish | 260099520001 | |||||
| NORCROSS, Sarah Ann | Director | Boston Road W7 2QE London Suite 213 Boundary House England | England | British | 216846740001 | |||||
| STEWART, Jane, Dr | Director | Boston Road W7 2QE London Suite 213 Boundary House England | United Kingdom | British | 279259520001 | |||||
| WOODCOCK, Karen Louise | Director | Boston Road W7 2QE London Suite 213 Boundary House England | United Kingdom | British | 147153870001 | |||||
| AVERY, Susan Melanie, Dr | Secretary | c/o Bfs Secretariat - Profile Productions Ltd Boston Manor Road TW8 9JJ Brentford Boston House Middlesex England | 156385680001 | |||||||
| BALEN, Adam Henry | Secretary | Carr Croft St Johns Avenue Thorner LS14 3BZ Leeds | British | 54794460002 | ||||||
| BOLTON, Virginia, Dr | Secretary | c/o Profile Productions Ltd Boston Manor Road TW8 9JJ Brentford Boston House Middlesex England | 200548620001 | |||||||
| HAMILTON, Mark Patrick Rogers | Secretary | 101 Hamilton Place AB15 5BD Aberdeen Grampian | British | 78855700001 | ||||||
| KENDREW, Helen | Secretary | 50 The Old Batch BA15 1TL Bradford On Avon Wiltshire | British | 260076260001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AVERY, Susan Melanie, Dr | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | England | British | 113542550001 | |||||
| BALEN, Adam Henry | Director | Carr Croft St Johns Avenue Thorner LS14 3BZ Leeds | United Kingdom | British | 54794460002 | |||||
| BRINSDEN, Peter | Director | Boston House Boston Manor Road TW8 9JJ Brentford C/O Bfs Secretariat - Profile Productions Ltd Middlesex England | England | British | 260074290001 | |||||
| BRINSDEN, Peter, Dr | Director | c/o Profile Productions Ltd Boston Manor Road TW8 9JJ Brentford Boston House Middlesex England | England | British | 184624420001 | |||||
| COOKE, Ian Douglas, Professor | Director | 80 Grove Road Millhouses S7 2GZ Sheffield South Yorkshire | England | Australian | 125123320001 | |||||
| HAMILTON, Mark Patrick Rogers | Director | Boston Road W7 2QE London Suite 213 Boundary House England | Scotland | British | 78855700001 | |||||
| JACOBS, Howard Saul, Prof | Director | 169 Gloucester Avenue NW1 8LA London | England | British | 141609330001 | |||||
| KENDREW, Helen | Director | Boston House Boston Manor Road TW8 9JJ Brentford C/O Bfs Secretariat - Profile Productions Ltd Middlesex England | United Kingdom | British | 260076260001 | |||||
| KENDREW, Helen | Director | 50 The Old Batch BA15 1TL Bradford On Avon Wiltshire | United Kingdom | British | 260076260001 | |||||
| KENDREW, Helen | Director | 50 The Old Batch BA15 1TL Bradford On Avon Wiltshire | United Kingdom | British | 260076260001 | |||||
| LEESE, Henry John, Professor | Director | c/o Profile Productions Ltd Boston Manor Road TW8 9JJ Brentford Boston House Middlesex England | England | British | 54794670002 | |||||
| MCLAREN, Anne, Professor | Director | 79 Norwich Street CB2 1ND Cambridge Cambridgeshire | British | 60922980004 | ||||||
| MCTAVISH, Alison Rhoda | Director | c/o Bfs Secretariat - Profile Productions Ltd Boston Manor Road TW8 9JJ Brentford Boston House Middlesex England | United Kingdom | British | 94789580001 | |||||
| PACEY, Allan Anthony, Prof | Director | Boston Road W7 2QE London Suite 213 Boundary House England | England | British | 202142010001 | |||||
| PACEY, Allan Anthony, Dr | Director | 63 Burns Road S6 3GL Sheffield | England | British | 62544850001 | |||||
| STEWART, Jane Alison, Dr | Director | c/o Bioscientifica Apex Court Woodlands Bradley Stoke BS32 4JT Bristol 22 England | United Kingdom | British | 292136430002 | |||||
| WARDLE, Peter Gordon | Director | Roseacre 15 Clevedon Road Flax Bourton BS48 1NQ Bristol Avon | United Kingdom | British | 66223450001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
What are the latest statements on persons with significant control for BRITISH FERTILITY SOCIETY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0