London Sperm Bank Limited. Head office in London. Check Director.

London Sperm Bank Limited, London

London Sperm Bank Limited is a private limited company. Situated at 113-115 Harley Street, London W1G 6AP, this 17 years old enterprise was incorporated on 2006-09-05 and is officially classified as "general medical practice activities" (SIC code: 86210).
2 directors can be found in the firm: David W. (appointed on 12 May 2008), Kamal A. (appointed on 05 September 2006).

About
Name: London Sperm Bank Limited
Number: 05925090
Incorporation date: 2006-09-05
End of financial year: 31 October


Address:	113-115 Harley Street London W1G 6AP
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

London Women's Hospital Limited

31 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J D Healthcare Limited

6 April 2016 - 31 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	806	887	877,504	1,314,828	1,301,772	786,454
Fixed Assets	-	-	-	104,017	153,187	560,146
Total Assets Less Current Liabilities	491	353,277	443,504	778,282	514,129	1,103,673

The date for London Sperm Bank Limited confirmation statement filing is 2024-03-03. The previous one was submitted on 2023-02-18. The deadline for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: London Women's Hospital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Harley Street, W1G 6AP London. J D Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Harley Street, W1G 6AP London.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2023-11-30 filed on: 7th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2023-11-30 filed on: 7th, December 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 1st, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (19 pages)
AP03	On 2019-06-28 - new secretary appointed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-10-31 filed on: 1st, August 2019 \| accounts	Free Download (18 pages)
TM02	Secretary appointment termination on 2019-06-28 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-10-31 filed on: 7th, August 2018 \| accounts	Free Download (17 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Aztec Row Berners Road Islington London N1 0PW at an unknown date filed on: 19th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-10-31 filed on: 20th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-05 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 23rd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-09-05 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-08: 100.00 GBP capital
AA	Full accounts data made up to 2013-10-31 filed on: 11th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-09-05 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-30: 100.00 GBP capital
AA	Full accounts data made up to 2012-10-31 filed on: 4th, July 2013 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-05 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 26th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-09-05 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 3rd, June 2011 \| accounts	Free Download (13 pages)
CH03	On 2010-12-01 secretary's details were changed filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-05 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 1st, October 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 19th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2009-09-05 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008-10-17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (3 pages)
288a	On 2008-09-08 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-08 Appointment terminated secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-08 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW filed on: 21st, April 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-09-05. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-09-05. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-04 New director appointed filed on: 4th, January 2007 \| officers	Free Download (3 pages)
288b	On 2007-01-04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-04 New director appointed filed on: 4th, January 2007 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, September 2006 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 5th, September 2006 \| incorporation	Free Download (22 pages)

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