FERTILITY INNOVATIONS LIMITED
Overview
| Company Name | FERTILITY INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07416896 |
| 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 FERTILITY INNOVATIONS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is FERTILITY INNOVATIONS LIMITED located?
| Registered Office Address | Coombe House Bradford Peverell DT2 9SE Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERTILITY INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERTILITY INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for FERTILITY INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Michael Howard James as a person with significant control on Nov 17, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Dr. Guenther Kneissl-Mayer as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2019
| 8 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Sep 23, 2019 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 22, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||||||||||
Second filing of the annual return made up to Oct 22, 2015 | 20 pages | RP04AR01 | ||||||||||||||||||||||
Second filing of the annual return made up to Oct 22, 2014 | 20 pages | RP04AR01 | ||||||||||||||||||||||
Second filing of the annual return made up to Oct 22, 2013 | 20 pages | RP04AR01 | ||||||||||||||||||||||
Who are the officers of FERTILITY INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTOINE, Watrelot | Director | Hopital Natecia 22 Avenue Rockefeller Lyon 69008 France | France | French | None | 159353230001 | ||||
| BUTLER, Antony Rex | Director | Cobb Road DT7 3JP Lyme Regis Centre House, Shire End Dorset United Kingdom | England | British | Consultant | 38104200003 | ||||
| JAMES, Michael Howard | Director | Bradford Peverell DT2 9SE Dorchester Coombe House Dorset | England | British | None | 25710310005 | ||||
| KNEISSL-MAYER, Guenther, Dr. | Director | Priessnitzgasse Modling A-2340 Vienna 46 Austria | Austria | Austrian | Company Director | 282703110001 | ||||
| BARLEY, Michael Desmond Tennyson | Director | Bradford Peverell DT2 9SE Dorchester Coombe House Dorset | United Kingdom | British | Solicitor | 41224120001 | ||||
| KNEISSL-MAYER, Gunther, Dr | Director | Priessnitzgasse 46 Modling A-2340 Austria | Austria | Austrian | Entrepreneur | 159353620001 |
Who are the persons with significant control of FERTILITY INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Howard James | Oct 22, 2016 | Bradford Peverell DT2 9SE Dorchester Coombe House Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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