REPRODUCTIVE SCIENCES LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN

Previous name: HEALTHCARE ENTERPRISE (FERTILITY) LIMITED (changed on 09-Oct-2007)

Company Number: 05604676
Incorporation date: 27-Oct-2005
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
32500 Manufacture of medical and dental instruments and supplies

SUMMARY

This company is 18.5 years old and is currently liquidation. It is controlled by Mr Nigel William Wray. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 31 other companies, 11 (35.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Nov-2018
Accounts Filed: SMALL (28-Feb-2017)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Mark David MOORES	01 Jan 2017	18 Apr 2024			1 - 0
Resigned	Palina MEESALA	03 Oct 2014	20 Feb 2015		British	0 - 1
Resigned	Mark David MOORES	08 Jan 2010	04 Sep 2014		British	0 - 1
Resigned	Goronwy Philip FFOULKES DAVIES	01 Dec 2006	25 Aug 2009	Chartered Accountant	British	2 - 49
Resigned	Lyndon James GABORIT	15 Nov 2005	01 Dec 2006	Company Director	Australian	0 - 40
Resigned	John BRADSHAW	27 Oct 2005	15 Nov 2005		British	4 - 64

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	John Charles HONEY	21 Apr 2011		Company Director	British	1 - 3	4 (100.0%)
Active	Kamal Somchand SHAH	26 May 2009		Chartered Accountant	British	11 - 29	14 (35.0%)
Resigned	Goronwy Philip FFOULKES DAVIES	01 Dec 2006	25 Aug 2009	Chartered Accountant	British	2 - 49	45 (88.2%)
Resigned	Henry John Mark TOMPKINS	01 Oct 2006	02 Dec 2008	Company Director	British	0 - 25	20 (80.0%)
Resigned	Lyndon James GABORIT	15 Nov 2005	24 Jan 2011	Company Director	Australian	0 - 22	20 (90.9%)
Resigned	Stuart BRUCK	27 Oct 2005	15 Nov 2005	Executive Chairman	American	0 - 18	15 (83.3%)
Resigned	Gordon Alexander WOOD	27 Oct 2005	01 Nov 2006	Company Director	British	0 - 19	17 (89.5%)
Resigned	John BRADSHAW	27 Oct 2005	15 Nov 2005	Finance Director	British	4 - 64	42 (61.8%)
Resigned	SWIFT INCORPORATIONS LIMITED	27 Oct 2005	27 Oct 2005			3 - 82664	35536 (43.0%)

Number of active directors: 2
Average tenure of active directors: 14.0 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 67.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	John Charles HONEY	Kamal Somchand SHAH
IOW ISLAND LIMITED (02425634) - Dissolved		✔
RADWISH LIMITED (02590337) - Active		✔
WHITLAND LIMITED (02604555) - Dissolved		✔
BILWARD LIMITED (02913500) - Active		✔
HUBER + SUHNER PHOENIX DYNAMICS LIMITED (02958673) - Active		✔
3447841 PLC (03447841) - Dissolved		✔
NICK POTTER LIMITED (03454746) - Active		✔
EBIOX LIMITED (03527034) - Voluntary Arrangement	✔
MARYLEBONE LANE SERVICES LIMITED (03545396) - Active		✔
HEALTHCARE ENTERPRISE GROUP PLC (03627383) - Liquidation	✔
HALES GROUP LIMITED (03756814) - Active		✔
GOODFELLAS LIMITED (04279992) - Active - Proposal to Strike off		✔
DERBY CEMENT LIMITED (04352187) - Liquidation		✔
C'EST LA VIE CINEMA LIMITED (04744339) - Dissolved		✔
UHP INVESTMENTS LIMITED (05002716) - Active		✔
SILRAY LIMITED (05156574) - Active		✔
ENGAGE TWICKENHAM LIMITED (05219186) - Active		✔
COLORSPORT IMAGES LIMITED (05555923) - Active		✔
REPRODUCTIVE SCIENCES LIMITED (05604676) - Liquidation	✔	✔
MBN EVENTS GROUP LIMITED (05659311) - Active		✔
ELY CAPITAL PLC (06265791) - Dissolved	✔
METRO DRIVING RANGES LIMITED (06859796) - Active		✔
BARNET GOLF LIMITED (06859871) - Active		✔
PHOENIX DYNAMICS GROUP LIMITED (07156540) - Active - Proposal to Strike off		✔
GREENTECH INVESTMENTS LTD (07842526) - Dissolved		✔
GET A DRIP LIMITED (10471035) - Active		✔
FAZ INVESTMENTS LIMITED (10971815) - Active		✔
GK8 LIMITED (11047272) - Active		✔
PHOENIX DYNAMICS OPTICS LIMITED (11082047) - Active		✔
TREKINVEST LIMITED (11941878) - Active		✔
BARDOST INVESTMENTS LLP (OC337966) - Active		✔
CHARIOTURN CAPITAL LLP (OC424410) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Nigel William Wray - active

Controlling entities above

REPRODUCTIVE SCIENCES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 32500 Manufacture of medical and dental instruments and supplies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
JOHNSON & JOHNSON MEDICAL LIMITED	BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP	SC132162	2017-12-31	581,851,000	16,600,000
ELEKTA LIMITED	LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR	03244454	2018-04-30	471,232,000	28,014,000
MEDTRONIC LIMITED	BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW	01070807	2017-04-28	460,844,000	-25,726,000	86900-Other human health activities
SIEMENS HEALTHCARE LIMITED	PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL	09567186	2018-09-30	444,930,000	24,382,000
BECTON, DICKINSON U.K. LIMITED	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS	00852702	2017-09-30	300,494,000	8,700,000
CAREFUSION U.K. 306 LIMITED	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS	05475372	2018-06-30	223,479,955	37,368,135
COOPERVISION MANUFACTURING LIMITED	DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL	02737396	2017-10-31	187,856,000	12,954,000	46900-Non-specialised wholesale trade
INTERSURGICAL LIMITED	CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ	01488409	2017-12-31	184,840,294	18,146,297
CONVATEC LIMITED	GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU	01309639	2017-12-31	167,139,000	41,127,000
CORIN ORTHOPAEDICS HOLDINGS LIMITED	THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ	08138559	2017-12-31	105,729,000	4,554,000
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD	PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL	01915763	2018-09-30	87,817,000	4,687,000
OWEN MUMFORD LIMITED	OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU	01257871	2017-09-30	87,611,181	71,870,415
ABBOTT DIABETES CARE LIMITED	WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL	02548046	2017-12-31	72,785,000	-54,025,000
BBGR LIMITED	NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA	03986153	2017-12-31	71,970,000	2,092,000
BECTON DICKINSON INFUSION THERAPY UK	1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS	00536128	2017-09-30	69,344,000	10,846,000
VASCUTEK LIMITED	NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR	SC079773	2018-03-31	67,793,000	8,755,000
THERMO SHANDON LIMITED	MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA	00330973	2017-12-31	56,804,000	11,945,000
CARL ZEISS VISION UK LIMITED	22 GAS STREET, BIRMINGHAM, B1 2JT	02838963	2018-09-30	49,903,000	4,928,000	46900-Non-specialised wholesale trade
CORIN LIMITED	UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, GL7 1YJ	01910453	2017-12-31	45,744,000	-1,270,000
DEPUY INTERNATIONAL LIMITED	ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT	03319712	2017-12-31	33,055,000	5,964,000	46900-Non-specialised wholesale trade 70100-Activities of head offices 86900-Other human health activities
SWANN-MORTON LIMITED	OWLERTON GREEN, SHEFFIELD, S6 2BJ	00696744	2018-09-30	26,995,896	5,273,012
TALLEY GROUP LIMITED	6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF	00520386	2017-12-31	17,809,050	0
S.L.E. LIMITED	COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL	01649988	2017-07-31	14,002,541	0
PRECISION PARTS UK LIMITED	CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF	05058855	2018-03-31	12,207,512	0
PROMEDICS ORTHOPAEDICS LIMITED	EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH	06455477	2018-03-31	12,160,918	0
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED	RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SW	01430113	2016-12-31	10,117,865	0
BREAS MEDICAL LIMITED	BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH	07190611	2017-12-31	8,622,258	0
GUYMARK UK LIMITED	VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB	03934847	2017-12-31	1,993,613	0	47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
MERCADO MEDIC UK LIMITED	INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW	06448822	2017-12-31	253,895	0
STERLING STERILISERS LTD	WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND	06446747	2018-12-31	253,715	0
KIARA LIMITED	97 FEATHERSTONE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5RF	04869844	2017-08-31	143,951	0
VASCULAR FLOW TECHNOLOGIES LIMITED	PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY	SC190078	2017-12-31	126,444	0
ONBONE LTD	10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE	09868013	2017-12-31	109,030	0
ASTRIC MEDICAL LIMITED	81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN	07184648	2018-03-31	70,200	0
ONLYDENT LTD	21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX	08437344	2018-03-31	14,608	0
COLOPLAST MEDICAL LIMITED	NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX	04318120	2017-09-30	14,238	14,238
RIPPLEFFECT MEDICAL LTD	20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB	09296924	2018-11-30	7,176	0
DENTRON LIMITED	THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ	02407655	2019-07-31	2,494	0	58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation
B&C CERAMICS LTD	UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR	07562680	2019-03-31	0	0
GALLOPS EQUIPMENT MANUFACTURERS LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	07292168	2018-06-30	0	0
LAMBERT SURGICAL DEVELOPMENTS LTD.	CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA	05209830	2017-12-31	0	0
CONSORT MEDICAL PLC	BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ	00406711	0000-00-00	0	0	70100-Activities of head offices
CORIN HOLDINGS LIMITED	THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ	02879951	0000-00-00	0	0
HOLLISTER EUROPE LIMITED	BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS	02403481	0000-00-00	0	0
HQ DENTAL LABORATORY LIMITED	SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG	08405161	0000-00-00	0	0
SONOVA UK LIMITED	SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX	03417253	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	0.4%	2.8%	5.0%	Medium


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.5%	2.1%	5.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium