REPRODUCTIVE SCIENCES LIMITED

Overview

Company Name	REPRODUCTIVE SCIENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05604676
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005
Date of Cessation	Sep 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REPRODUCTIVE SCIENCES LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is REPRODUCTIVE SCIENCES LIMITED located?

Registered Office Address	82 St John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of REPRODUCTIVE SCIENCES LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE ENTERPRISE (FERTILITY) LIMITED	Oct 27, 2005	Oct 27, 2005

What are the latest accounts for REPRODUCTIVE SCIENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What is the status of the latest confirmation statement for REPRODUCTIVE SCIENCES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 27, 2017

What are the latest filings for REPRODUCTIVE SCIENCES LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2024

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Feb 18, 2024

Liquidators' statement of receipts and payments to Jan 30, 2024

11 pages

LIQ03

Apr 05, 2023

Liquidators' statement of receipts and payments to Jan 30, 2023

13 pages

LIQ03

Mar 31, 2022

Liquidators' statement of receipts and payments to Jan 30, 2022

15 pages

LIQ03

Apr 09, 2021

Liquidators' statement of receipts and payments to Jan 30, 2021

15 pages

LIQ03

Apr 07, 2020

Liquidators' statement of receipts and payments to Jan 30, 2020

13 pages

LIQ03

Feb 19, 2019

Registered office address changed from 147 Hoole Lane Chester CH2 3EQ United Kingdom to 82 st John Street London EC1M 4JN on Feb 19, 2019

2 pages

AD01

Feb 18, 2019

Statement of affairs

9 pages

LIQ02

Feb 18, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 31, 2019	LRESEX

Jan 15, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 04, 2017

Accounts for a small company made up to Feb 28, 2017

21 pages

Nov 28, 2017

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2017

Statement of capital following an allotment of shares on Nov 21, 2017

Capital: GBP 926,887

3 pages

SH01

Nov 21, 2017

Confirmation statement made on Oct 27, 2017 with updates

5 pages

CS01

Jan 11, 2017

Appointment of Mr Mark David Moores as a secretary on Jan 01, 2017

2 pages

AP03

Dec 13, 2016

legacy

6 pages

RP04CS01

Dec 09, 2016

Full accounts made up to Feb 29, 2016

16 pages

Nov 25, 2016

Registered office address changed from 822 Fountain Court Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 147 Hoole Lane Chester CH2 3EQ on Nov 25, 2016

1 pages

AD01

Nov 09, 2016

Confirmation statement made on Oct 27, 2016 with updates

8 pages

CS01

Annotations
Date	Annotation
Dec 13, 2016	Clarification A SECOND FILED CS01 (SHAREHOLDERS INFORMATION) WAS REGISTERED ON 13/12/2016

Dec 07, 2015

Full accounts made up to Feb 28, 2015

15 pages

Nov 20, 2015

Annual return made up to Oct 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 1,072,927	SH01

Nov 06, 2015

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 25, 2015

Termination of appointment of Palina Meesala as a secretary on Feb 20, 2015

2 pages

TM02

View All Filings

Who are the officers of REPRODUCTIVE SCIENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORES, Mark David St John Street EC1M 4JN London 82	Jan 01, 2017		Secretary	St John Street EC1M 4JN London 82					222220380001
HONEY, John Charles Greenways RG17 7LH Lambourn Meridan House Berkshire	Apr 21, 2011		Director	Greenways RG17 7LH Lambourn Meridan House Berkshire	United Kingdom	British	1955-3	Company Director	129122500001
SHAH, Kamal Somchand Hazel Gardens HA8 8PE Edgware 12 Middlesex	May 26, 2009		Director	Hazel Gardens HA8 8PE Edgware 12 Middlesex	United Kingdom	British	1959-7	Chartered Accountant	9765160001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Oct 27, 2005	Nov 15, 2005	Secretary	200 Broadway PE1 4DT Peterborough Cambridgeshire		British			54189670005
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Aug 25, 2009	Secretary	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire		British		Chartered Accountant	79348050002
GABORIT, Lyndon James 28 Welbeck Street W1G 8EW London	Nov 15, 2005	Dec 01, 2006	Secretary	28 Welbeck Street W1G 8EW London		Australian		Company Director	65921870004
MEESALA, Palina Birchwood Boulevard Birchwood WA3 7QZ Warrington 822 Fountain Court Cheshire	Oct 03, 2014	Feb 20, 2015	Secretary	Birchwood Boulevard Birchwood WA3 7QZ Warrington 822 Fountain Court Cheshire		British			191960370001
MOORES, Mark David Birchwood Boulevard Birchwood WA3 7QZ Warrington 822 Fountain Court Cheshire	Jan 08, 2010	Sep 04, 2014	Secretary	Birchwood Boulevard Birchwood WA3 7QZ Warrington 822 Fountain Court Cheshire		British			148568620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 27, 2005	Oct 27, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADSHAW, John 200 Broadway PE1 4DT Peterborough Cambridgeshire	Oct 27, 2005	Nov 15, 2005	Director	200 Broadway PE1 4DT Peterborough Cambridgeshire	England	British	1964-4	Finance Director	54189670005
BRUCK, Stuart 2116 31st Street 90266 Manhattan Beach California	Oct 27, 2005	Nov 15, 2005	Director	2116 31st Street 90266 Manhattan Beach California		American	1950-6	Executive Chairman	57236400002
FFOULKES DAVIES, Goronwy Philip Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	Dec 01, 2006	Aug 25, 2009	Director	Crossfield House Aston By Budworth CW9 6NG Northwich Cheshire	England	British	1964-7	Chartered Accountant	79348050002
GABORIT, Lyndon James Lower Addison Gardens W14 8BG London 25	Nov 15, 2005	Jan 24, 2011	Director	Lower Addison Gardens W14 8BG London 25	United Kingdom	Australian	1947-8	Company Director	133660360001
TOMPKINS, Henry John Mark 18 Thurloe Square SW7 2TE London	Oct 01, 2006	Dec 02, 2008	Director	18 Thurloe Square SW7 2TE London	England	British	1940-11	Company Director	109723760001
WOOD, Gordon Alexander 19th Street Manhattan Beach 404 Ca 90266 Usa	Oct 27, 2005	Nov 01, 2006	Director	19th Street Manhattan Beach 404 Ca 90266 Usa		British	1962-2	Company Director	136141810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPRODUCTIVE SCIENCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel William Wray 18 Cavendish Square W1G 0PJ London Cavendish House England	Apr 06, 2016	18 Cavendish Square W1G 0PJ London Cavendish House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REPRODUCTIVE SCIENCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2019	Commencement of winding up
Sep 12, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Jan 31, 2019
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Jan 31, 2019

View Detailed Information on Insolvency Cases

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.
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