Reproductive Healthcare Ltd

About

Registered Number: 04018242
Date of Incorporation: 20/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Bourn Hall High Street, Bourn, Cambridge, CB23 2TN,

 

Reproductive Healthcare Ltd was founded on 20 June 2000 and are based in Cambridge, it's status at Companies House is "Active". Benagiano, Giuseppe Pino, Professor, Cohen, Jacques, Dr, Munne Blanco, Santiago, Dr, Nagy, Zsolt Peter, Dr, Surtees, Gregory Charles, Cecchi, Michael Daniel, Cohen, Jean, Dr, Edwards, Robert Geoffrey, Professor, Kumar, Trichynopoly Chelvaraj Anand, Dr, Pandiyan, Natarajin, Dr, Verlinsky, Yury, Dr are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENAGIANO, Giuseppe Pino, Professor 11 October 2000 - 1
COHEN, Jacques, Dr 11 October 2000 - 1
MUNNE BLANCO, Santiago, Dr 11 October 2000 - 1
NAGY, Zsolt Peter, Dr 12 December 2001 - 1
CECCHI, Michael Daniel 11 October 2000 03 January 2019 1
COHEN, Jean, Dr 11 October 2000 04 August 2007 1
EDWARDS, Robert Geoffrey, Professor 11 October 2000 10 April 2013 1
KUMAR, Trichynopoly Chelvaraj Anand, Dr 11 October 2000 30 January 2002 1
PANDIYAN, Natarajin, Dr 11 October 2000 30 January 2002 1
VERLINSKY, Yury, Dr 14 June 2001 16 July 2009 1
Secretary Name Appointed Resigned Total Appointments
SURTEES, Gregory Charles 20 June 2000 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 23 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 12 June 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 09 July 2013
TM01 - Termination of appointment of director 08 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 17 August 2006
363s - Annual Return 15 August 2005
363s - Annual Return 15 August 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 19 July 2004
AA - Annual Accounts 19 July 2004
225 - Change of Accounting Reference Date 19 July 2004
363s - Annual Return 11 September 2003
AA - Annual Accounts 28 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
287 - Change in situation or address of Registered Office 18 April 2003
RESOLUTIONS - N/A 16 January 2003
363s - Annual Return 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 08 July 2002
AA - Annual Accounts 11 March 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
363s - Annual Return 25 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
225 - Change of Accounting Reference Date 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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