Vitrolife Limited
Company 04628698 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dag Erik Rickard Ericsson Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04628698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2003 |
| Address | 1 CHAPEL STREET, WARWICK, CV34 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- Vitrolife Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Dag Erik Rickard Ericsson Director · appointed 2025
Show 13 former officers
- Tony Patrik Tolf Director · appointed 2022 · resigned 2025
- Bo Lars Risberg Director · appointed 2022 · resigned 2025
- Thomas Hans Axelsson Director · appointed 2012 · resigned 2023
- Mikael Erik Engblom Director · appointed 2011 · resigned 2022
- Annie-Lie Sveder Director · appointed 2010 · resigned 2011
- Magnus Henrik Ludvig Nilsson Director · appointed 2009 · resigned 2011
- Enlink LTD Corporate-secretary · appointed 2009 · resigned 2015
- Eva Alva Maria Nilsagard Director · appointed 2009 · resigned 2010
- Nils Gunnar Sellbom Director · appointed 2009 · resigned 2022
- Kirsty Joanna Wilkinson Director · appointed 2005 · resigned 2009
- William Richard Brown Director · appointed 2003 · resigned 2009
- David Charles Lansdowne Secretary · appointed 2003 · resigned 2009
- Justin Charles Retallack Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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