London Sperm Bank Limited

General information

Name:

London Sperm Bank Ltd

Office Address:

113-115 Harley Street W1G 6AP London

Number: 05925090

Incorporation date: 2006-09-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05925090 eighteen years ago, London Sperm Bank Limited is a Private Limited Company. Its present mailing address is 113-115 Harley Street, London. The firm's Standard Industrial Classification Code is 86210 which stands for General medical practice activities. Its most recent annual accounts cover the period up to 31st October 2022 and the latest annual confirmation statement was submitted on 18th February 2023.

The directors currently officially appointed by the firm are: David W. appointed 16 years ago and Kamal A. appointed eighteen years ago.

The companies that control this firm include: London Women's Hospital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harley Street, W1G 6AP and was registered as a PSC under the registration number 4872420.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 12 May 2008

Latest update: 8 April 2024

Kamal A.

Role: Director

Appointed: 05 September 2006

Latest update: 8 April 2024

People with significant control

London Women's Hospital Limited
Address: 113-115 Harley Street, London, W1G 6AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4872420
Notified on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J D Healthcare Limited
Address: 113-115 Harley Street, London, W1G 6AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 5919836
Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2023-11-30 (TM02)
filed on: 7th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
17
Company Age

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