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Vitrolife Limited

Vitrolife Limited is an active company incorporated on 6 January 2003 with the registered office located in Warwick, Warwickshire. Vitrolife Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04628698
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
08000320013
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1971
Director • Lawyer • Swedish • Lives in Sweden • Born in Aug 1968
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in May 1970
Vitrolife AB
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£915.02K
Increased by £386.78K (+73%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£2.73M
Decreased by £220.1K (-7%)
Total Liabilities
-£978.15K
Decreased by £577.1K (-37%)
Net Assets
£1.75M
Increased by £357K (+26%)
Debt Ratio (%)
36%
Decreased by 16.89% (-32%)
Latest Activity
Bo Lars Risberg Resigned
4 Months Ago on 25 Jun 2025
Mr Dag Erik Rickard Ericsson Appointed
8 Months Ago on 3 Mar 2025
Tony Patrik Tolf Resigned
8 Months Ago on 3 Mar 2025
Inspection Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Bo Lars Risberg Details Changed
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Thomas Hans Axelsson Resigned
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Bo Lars Risberg as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Tony Patrik Tolf as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Dag Erik Rickard Ericsson as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 5 Feb 2025
Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL
Submitted on 5 Feb 2025
Director's details changed for Mr Bo Lars Risberg on 29 January 2025
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Nov 2023
Termination of appointment of Thomas Hans Axelsson as a director on 3 March 2023
Submitted on 22 Mar 2023
Repayment History
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