Vitrolife Limited

Active04628698 Private limited company
Incorporated
6 January 2003 (23 years)
Previously known as
Ivf Limited (until 3 November 2009)
Industry
Research and experimental development on biotechnology (72110)
Directors
Dag Erik Rickard Ericsson
Owned by
Vitrolife AB
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ericsson, Dag Erik Rickard
Director · Appointed 3 March 2025
Swedish
Born August 1971 (55)
Corporate Secretary · Appointed 28 January 2015
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (15 former)
25 June 2025
Resigned Risberg, Bo Lars as Director
3 March 2025
Appointed Ericsson, Dag Erik Rickard as Director
3 March 2025
Resigned Tolf, Tony Patrik as Director
3 March 2023
Resigned Axelsson, Thomas Hans as Director
12 January 2022
Resigned Sellbom, Nils Gunnar as Director
12 January 2022
Appointed Risberg, Bo Lars as Director
12 January 2022
Appointed Tolf, Tony Patrik as Director
12 January 2022
Resigned Engblom, Mikael Erik as Director
28 January 2015
Appointed Goodwille Limited as Corporate Secretary
28 January 2015
Resigned Enlink Ltd as Corporate Secretary
1 January 2012
Appointed Axelsson, Thomas Hans as Director
24 November 2011
Resigned Nilsson, Magnus Henrik Ludvig as Director
31 October 2011
Appointed Engblom, Mikael Erik as Director
31 October 2011
Resigned Sveder, Annie-Lie as Director
20 September 2010
Resigned Nilsagard, Eva Alva Maria as Director
5 July 2010
Appointed Sveder, Annie-Lie as Director
30 October 2009
Appointed Enlink Ltd as Corporate Secretary
30 October 2009
Resigned Brown, William Richard as Director
30 October 2009
Appointed Sellbom, Nils Gunnar as Director
30 October 2009
Appointed Nilsagard, Eva Alva Maria as Director
30 October 2009
Resigned Wilkinson, Kirsty Joanna as Director
30 October 2009
Resigned Retallack, Justin Charles as Director
30 October 2009
Appointed Nilsson, Magnus Henrik Ludvig as Director
30 October 2009
Resigned Lansdowne, David Charles as Director
30 October 2009
Resigned Lansdowne, David Charles as Secretary
29 April 2005
Appointed Wilkinson, Kirsty Joanna as Director
6 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2003
Appointed Brown, William Richard as Director
6 January 2003
Appointed Lansdowne, David Charles as Director
6 January 2003
Appointed Lansdowne, David Charles as Secretary
6 January 2003
Appointed Retallack, Justin Charles as Director
6 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vitrolife AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556354-3452

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,141,692
Cash
£1,166,735
Employees
14

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £755,469 £881,560 £1,109,188 £1,394,380 £1,751,380 £2,141,692
Balance sheet detail
202420232022202120202019
Fixed Assets£916£151,808£511,104£1,030,000£1,590,000
Current Assets£4,424,639£2,577,725£2,438,530£2,361,581£3,562,078£1,930,835
Debtors£3,257,904£1,763,352£1,628,408£3,192,961£1,660,681
Cash£1,166,735£915,024£528,241£471,391£369,117£270,154
Creditors (< 1 year)£978,153£2,122,393£3,710,518£2,265,366
Creditors (> 1 year)£500,000
Net Current Assets£2,140,776£1,599,572£883,276£239,188(£148,440)(£334,531)
Net Assets£2,141,692£1,751,380£1,394,380£1,109,188£881,560£755,469
Shareholder Funds£1,751,380£1,394,380£1,109,188£881,560£755,469

Turnover£8,184,081£7,423,880£6,222,493
Cost of Sales£5,871,115£5,297,560£3,862,152
Gross Profit£2,312,966£2,126,320£2,360,341
Admin Expenses£1,948,293£1,796,013£2,003,663
Staff Costs£1,212,901£1,120,710£1,196,824
Operating Profit£364,673£330,307£356,678
Profit Before Tax£366,408£296,727£318,636
Tax£138,780£170,636£65,588
Profit for Period£227,628£126,091£253,048

What Vitrolife say about themselves

“Vitrolife Group is a world-leading global provider of medical devices and genetic testing services.”

— from vitrolifegroup.com

Filings

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