THE ASSISTED CONCEPTION UNIT LIMITED

Key Data

Status

Active

Company No.

02441897

Incorporation date

10/11/1989

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1989)

24/03/2026

Appointment of Aaron Mark Roberts as a director on 2026-03-20

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20/03/2026

Termination of appointment of Paul Farid Serhal as a director on 2025-08-20

View PDF (1 pages)

18/03/2026

Termination of appointment of Ghada Beal as a director on 2026-02-28

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21/10/2025

Registration of charge 024418970001, created on 2025-10-03

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17/07/2025

Full accounts made up to 2024-12-31

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09/07/2025

Confirmation statement made on 2025-06-28 with no updates

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18/03/2025

Appointment of Mr Wayne John Greenham-Smith as a director on 2025-03-13

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18/03/2025

Appointment of Ms Ghada Beal as a director on 2025-03-13

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18/03/2025

Termination of appointment of Sandra Siney as a director on 2025-03-13

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/12/2023

Termination of appointment of Jonathon Edward Lawrence as a director on 2023-12-15

View PDF (1 pages)

12/09/2023

Appointment of Mr Francisco Lobbosco as a director on 2023-09-11

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11/09/2023

Appointment of Mr Jonathon Edward Lawrence as a director on 2023-09-11

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11/09/2023

Appointment of Mr Viktor Szabo as a director on 2023-09-11

View PDF (2 pages)

03/07/2023

Appointment of Mrs Sandra Siney as a director on 2023-07-01

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (4 pages)

30/06/2023

Termination of appointment of Anna Petrova Douchanova as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Darshan Shah as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Termination of appointment of Matej Stejskal as a director on 2023-06-30

View PDF (1 pages)

27/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

15/02/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

15/08/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (28 pages)

08/08/2022

Resolutions

View PDF (2 pages)

04/08/2022

Notification of Futurelife (Uk) Bidco Limited as a person with significant control on 2022-07-28

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04/08/2022

Withdrawal of a person with significant control statement on 2022-08-04

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02/08/2022

Appointment of Mr Matej Stejskal as a director on 2022-07-28

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02/08/2022

Termination of appointment of Nathalie Badaro as a director on 2022-07-28

View PDF (1 pages)

02/08/2022

Termination of appointment of Charles Henry Rodeck as a director on 2022-07-28

View PDF (1 pages)

02/08/2022

Appointment of Mr Darshan Shah as a director on 2022-07-28

View PDF (2 pages)

02/08/2022

Appointment of Ms Anna Douchanova as a director on 2022-07-28

View PDF (2 pages)

27/07/2022

Resolutions

View PDF (2 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-04-12

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12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-06-30

View PDF (27 pages)

07/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

28/01/2021

Amended full accounts made up to 2020-06-30

View PDF (26 pages)

04/12/2020

Full accounts made up to 2020-06-30

View PDF (26 pages)

10/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

05/07/2019

Director's details changed for Mrs Nathalie Badaro on 2019-06-28

View PDF (2 pages)

26/02/2019

Full accounts made up to 2018-06-30

View PDF (25 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

04/04/2018

Full accounts made up to 2017-06-30

View PDF (27 pages)

16/02/2018

Termination of appointment of Claude Doumet Serhal as a secretary on 2018-01-18

View PDF (1 pages)

15/02/2018

Appointment of Mrs Nathalie Badaro as a director on 2018-01-18

View PDF (2 pages)

15/02/2018

Termination of appointment of Pierre Joseph Doumet as a director on 2018-01-18

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

25/07/2017

Notification of a person with significant control statement

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28/03/2017

Amended full accounts made up to 2016-06-30

View PDF (28 pages)

15/02/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

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05/04/2016

Full accounts made up to 2015-06-30

View PDF (20 pages)

11/01/2016

Secretary's details changed for Claude Doumet Serhal on 2016-01-06

View PDF (1 pages)

08/01/2016

Director's details changed for Mr Paul Farid Serhal on 2016-01-06

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Pierre Joseph Doumet on 2016-01-06

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08/01/2016

Director's details changed for Mr Charles Henry Rodeck on 2016-01-06

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

19/03/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

02/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

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12/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

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11/12/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

18/03/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

12/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

23/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

30/01/2012

Registered office address changed from Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF on 2012-01-30

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

07/02/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

10/01/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

27/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-10

View PDF (15 pages)

04/12/2009

Register inspection address has been changed

View PDF (2 pages)

03/09/2009

Registered office changed on 03/09/2009 from 13 albemarle street mayfair london W1S 4HJ

View PDF (1 pages)

29/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

07/01/2009

Return made up to 10/11/08; full list of members

View PDF (6 pages)

02/07/2008

Return made up to 10/11/07; full list of members

View PDF (9 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

03/05/2007

Accounts for a small company made up to 2006-06-30

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06/01/2007

Return made up to 10/11/06; full list of members

View PDF (8 pages)

04/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

05/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

29/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a small company made up to 2003-06-30

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06/12/2003

Auditor's resignation

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06/12/2003

Return made up to 10/11/03; full list of members

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25/02/2003

Accounts for a small company made up to 2002-06-30

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13/01/2003

Return made up to 10/11/02; full list of members

View PDF (8 pages)

11/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

14/11/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

21/06/2001

Registered office changed on 21/06/01 from: 24 bedford row london WC1R 4HA

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10/04/2001

Accounts for a small company made up to 2000-06-30

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10/12/2000

Return made up to 10/11/00; full list of members

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26/05/2000

New secretary appointed

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26/05/2000

Secretary resigned

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04/05/2000

Accounts for a small company made up to 1999-06-30

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14/01/2000

Return made up to 10/11/99; full list of members

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08/04/1999

Accounts for a small company made up to 1998-06-30

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27/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

20/04/1998

Registered office changed on 20/04/98 from: 16/17 copperfields shopping centre, spital street dartford kent DA1 2DE

View PDF (1 pages)

26/02/1998

Return made up to 10/11/97; no change of members

View PDF (4 pages)

26/02/1998

Registered office changed on 26/02/98 from: 34/36 high street thornton heath surrey CR7 8LE

View PDF (1 pages)

30/04/1997

Accounts for a small company made up to 1996-06-30

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18/04/1997

Director resigned

View PDF (1 pages)

08/01/1997

Return made up to 10/11/96; full list of members

View PDF (7 pages)

08/01/1997

Full accounts made up to 1995-06-30

View PDF (13 pages)

31/05/1996

Return made up to 10/11/95; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

21/11/1994

Return made up to 10/11/94; no change of members

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26/02/1994

Accounts for a small company made up to 1993-06-30

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14/12/1993

Director resigned

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29/11/1993

Return made up to 10/11/93; full list of members

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14/01/1993

Full accounts made up to 1992-06-30

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12/11/1992

Return made up to 10/11/92; no change of members

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14/07/1992

Full accounts made up to 1991-05-31

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13/04/1992

Accounting reference date extended from 31/05 to 30/06

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17/03/1992

Full accounts made up to 1990-05-31

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29/11/1991

Return made up to 10/11/91; full list of members

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29/11/1991

Registered office changed on 29/11/91

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17/09/1991

New director appointed

View PDF (3 pages)

03/09/1991

New director appointed

View PDF (2 pages)

29/08/1991

New director appointed

View PDF (4 pages)

20/08/1991

New secretary appointed

View PDF (6 pages)

20/08/1991

New director appointed

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05/08/1991

Secretary resigned

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05/08/1991

Director resigned

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05/08/1991

Director resigned

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05/08/1991

Director resigned

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29/07/1991

Registered office changed on 29/07/91 from: 29A wimpole street london W1M 7AD

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20/06/1991

Accounting reference date shortened from 31/03 to 31/05

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17/09/1990

Director resigned;new director appointed

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05/07/1990

Memorandum and Articles of Association

View PDF (11 pages)

18/06/1990

Director resigned;new director appointed

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18/06/1990

Secretary resigned;new secretary appointed

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08/06/1990

Certificate of change of name

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08/06/1990

Certificate of change of name

View PDF (2 pages)

23/02/1990

Resolutions

View PDF (2 pages)

23/02/1990

Registered office changed on 23/02/90 from: 29A wimpole street london wim 7AD

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23/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/02/1990

Registered office changed on 21/02/90 from: 29 wimpole street london W1M 7AD

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15/02/1990

Certificate of change of name

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15/02/1990

Certificate of change of name

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05/01/1990

Registered office changed on 05/01/90 from: classic house 174/180 old street london YC1V 9BP

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10/11/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Darshan	Director	28/07/2022 - 30/06/2023	7
Stejskal, Matej	Director	28/07/2022 - 30/06/2023	9
Lawrence, Jonathon Edward	Director	11/09/2023 - 15/12/2023	5
Siney, Sandra	Director	01/07/2023 - 13/03/2025	3
Roberts, Aaron Mark	Director	20/03/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE ASSISTED CONCEPTION UNIT LIMITED

THE ASSISTED CONCEPTION UNIT LIMITED is an(a) Active company incorporated on 10/11/1989 with the registered office located at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ASSISTED CONCEPTION UNIT LIMITED?

THE ASSISTED CONCEPTION UNIT LIMITED is currently Active. It was registered on 10/11/1989 .

Where is THE ASSISTED CONCEPTION UNIT LIMITED located?

THE ASSISTED CONCEPTION UNIT LIMITED is registered at Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does THE ASSISTED CONCEPTION UNIT LIMITED do?

THE ASSISTED CONCEPTION UNIT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE ASSISTED CONCEPTION UNIT LIMITED?

The latest filing was on 24/03/2026: Appointment of Aaron Mark Roberts as a director on 2026-03-20.