Menna Overview
Here’s a quick overview of LONDON SPERM BANK LIMITED 👀 — a London based business that started in 2006.
LONDON SPERM BANK LIMITED
- Company statusactive
- Company No05925090
- Age19 years 10 months Incorporated 5 September 2006
- Officers4
Address
113-115 Harley Street, London, W1G 6AP
LONDON SPERM BANK LIMITED is an active company incorporated on 5 September 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jan 2021
Resolution
5 Years Ago on 09 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTIE, Glen | secretary | 07 Apr 2025 | |
| AHUJA, Kamal Kishore | director | Dec 1954 | 05 Sept 2006 |
| MACKLON, Nicholas | director | Feb 1963 | 07 Apr 2025 |
| WILLIAMS, David Michael | director | Apr 1946 | 12 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Women's Hospital Limited | 31 Oct 2020 | |
| J D Healthcare Limited | 06 Apr 2016 |
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AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael are mutual persons.
AHUJA, Kamal Kishore are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong, C & P SECRETARIES LIMITED are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong, C & P SECRETARIES LIMITED are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong, C & P SECRETARIES LIMITED are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong, C & P SECRETARIES LIMITED are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong are mutual persons.
AHUJA, Kamal Kishore, MACKLON, Nicholas, WILLIAMS, David Michael, BIRD, Gary, KUAN, Eddie Shee Tong are mutual persons.
WILLIAMS, David Michael are mutual persons.
C & P SECRETARIES LIMITED, C & P REGISTRARS LIMITED are mutual persons.
C & P REGISTRARS LIMITED is a mutual person.
C & P REGISTRARS LIMITED is a mutual person.
C & P REGISTRARS LIMITED is a mutual person.
06326644
C & P SECRETARIES LIMITED is a mutual person.
WISTASTON BROOK PROPERTIES
C & P REGISTRARS LIMITED is a mutual person.
06417525
C & P REGISTRARS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON SPERM BANK LIMITED 👀 — a London based business that started in 2006.