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Vitrolife Limited

04628698

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 06/01/2003

Previously known as

Ivf Limited · until 03/11/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Goodwille Limited

secretary · Since 28/01/2015

BRITISH

Also on 643 other boards

Mr Dag Erik Rickard Ericsson

director · Since 03/03/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN

Goodwille Limited

corporate secretary · Since 28/01/2015

Reg: 2126896

Also on 643 other boards

Dag Erik Rickard Ericsson

director · Since 03/03/2025

Swedish · Sweden

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/01/2003

William Richard Brown

director · Resigned 30/10/2009

David Charles Lansdowne

secretary · Resigned 30/10/2009

Justin Charles Retallack

director · Resigned 30/10/2009

David Charles Lansdowne

director · Resigned 30/10/2009

Kirsty Joanna Wilkinson

director · Resigned 30/10/2009

Eva Alva Maria Nilsagard

director · Resigned 20/09/2010

Annie-Lie Sveder

director · Resigned 31/10/2011

Magnus Henrik Ludvig Nilsson

director · Resigned 24/11/2011

Enlink Ltd

corporate secretary · Resigned 28/01/2015

Nils Gunnar Sellbom

director · Resigned 12/01/2022

Mikael Erik Engblom

director · Resigned 12/01/2022

Thomas Hans Axelsson

director · Resigned 03/03/2023

Tony Patrik Tolf

director · Resigned 03/03/2025

Bo Lars Risberg

director · Resigned 25/06/2025

Persons with Significant Control

Vitrolife Ab

75–100% shares
75–100% votes
Appoint directors

Reg: 556354-3452 · Sweden · Corporate

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 1 Chapel Street
2026-09-12

1 CHAPEL STREET

post town → Warwick
2026-09-12

WARWICK

officer appointed → GOODWILLE LIMITED
2026-09-12
officer appointed → ERICSSON, Dag Erik Rickard
2026-09-12

CompanyRankvs 177+ SIC 72110 peers
84

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.1M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.3M

Fixed Assets

£916

Debtors

£3.3M

14avg. employees-2

Balance Sheet

Intangible assets£150k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.94+£390k
20232.64—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202513 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
Director details changed

change person director company with change date

05/02/20252 pages · PDF
AD02

change sail address company with old address new address

05/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202313 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
CH04

change corporate secretary company with change date

17/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20231 page · PDF
Accounts filed

accounts with accounts type full

04/11/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Director resigned

termination director company with name termination date

17/01/20221 page · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

14/01/20221 page · PDF
Accounts filed

accounts with accounts type full

29/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
CH04

change corporate secretary company with change date

20/11/20201 page · PDF
AD02

change sail address company with old address new address

16/11/20201 page · PDF
Accounts filed

accounts with accounts type full

18/09/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201718 pages · PDF
AUD

auditors resignation company

19/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20168 pages · PDF
AD03

move registers to sail company with new address

12/01/20161 page · PDF
AD02

change sail address company with new address

07/01/20161 page · PDF
Accounts filed

accounts with accounts type full

02/07/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20157 pages · PDF
TM02

termination secretary company with name termination date

12/02/20151 page · PDF
AP04

appoint corporate secretary company with name date

11/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20126 pages · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
CH04

change corporate secretary company with change date

03/02/20122 pages · PDF
Address changed

change registered office address company with date old address

04/11/20111 page · PDF
Accounts filed

accounts with accounts type full

06/10/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20117 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director resigned

termination director company with name

14/01/20111 page · PDF
Director details changed

change person director company with change date

14/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201020 pages · PDF
Director appointed

appoint person director company with name

12/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20106 pages · PDF
Director resigned

termination director company with name

08/12/20092 pages · PDF
AP04

appoint corporate secretary company with name

08/12/20093 pages · PDF
RESOLUTIONS

resolution

08/12/20093 pages · PDF
Director appointed

appoint person director company with name

08/12/20092 pages · PDF
Director appointed

appoint person director company with name

08/12/20092 pages · PDF
Director appointed

appoint person director company with name

08/12/20092 pages · PDF
TM02

termination secretary company with name

08/12/20092 pages · PDF
Director resigned

termination director company with name

08/12/20092 pages · PDF
Director resigned

termination director company with name

08/12/20092 pages · PDF
Director resigned

termination director company with name

08/12/20092 pages · PDF
Address changed

change registered office address company with date old address

08/12/20091 page · PDF
Accounts date changed

change account reference date company current shortened

13/11/20093 pages · PDF
Shares allotted

capital allotment shares

11/11/20092 pages · PDF
RESOLUTIONS

resolution

11/11/20092 pages · PDF
RESOLUTIONS

resolution

11/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20095 pages · PDF
CERTNM

certificate change of name company

03/11/20093 pages · PDF
CONNOT

change of name notice

03/11/20092 pages · PDF
363a

legacy

15/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20086 pages · PDF
363a

legacy

30/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20086 pages · PDF
363a

legacy

24/01/20073 pages · PDF
288c

legacy

24/01/20071 page · PDF
288c

legacy

23/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20076 pages · PDF
363a

legacy

01/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20064 pages · PDF
288a

legacy

13/06/20052 pages · PDF
RESOLUTIONS

resolution

27/05/20051 page · PDF
88(2)R

legacy

27/05/20052 pages · PDF
128(1)

legacy

27/05/20051 page · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20045 pages · PDF
363s

legacy

13/01/20047 pages · PDF
287

legacy

17/12/20031 page · PDF
RESOLUTIONS

resolution

18/04/2003PDF
RESOLUTIONS

resolution

18/04/200323 pages · PDF