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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 23 years ago.
Status
Active
Active since incorporation
Company No
04628698
Private limited company
Age
23 years
Incorporated 6 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 5 Feb 2025 (11 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
08000320013
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Aug 1971
Vitrolife AB
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £251.71K (+28%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£4.43M
Increased by £1.7M (+62%)
Total Liabilities
-£2.28M
Increased by £1.31M (+133%)
Net Assets
£2.14M
Increased by £390.31K (+22%)
Debt Ratio (%)
52%
Increased by 15.77% (+44%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 22 Dec 2025
Bo Lars Risberg Resigned
6 Months Ago on 25 Jun 2025
Mr Dag Erik Rickard Ericsson Appointed
10 Months Ago on 3 Mar 2025
Tony Patrik Tolf Resigned
10 Months Ago on 3 Mar 2025
Inspection Address Changed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Mr Bo Lars Risberg Details Changed
11 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Termination of appointment of Bo Lars Risberg as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Dag Erik Rickard Ericsson as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Tony Patrik Tolf as a director on 3 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Bo Lars Risberg on 29 January 2025
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
Confirmation statement made on 25 January 2025 with updates
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
Repayment History
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