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Company Information for

THE FEMALE HEALTH COMPANY LIMITED

3 WESTERN AVENUE BUSINESS PARK, MANSFIELD ROAD, LONDON, W3 0BZ,
Company Registration Number
01184898
Private Limited Company
Active

Company Overview

About The Female Health Company Ltd
THE FEMALE HEALTH COMPANY LIMITED was founded on 1974-09-23 and has its registered office in London. The organisation's status is listed as "Active". The Female Health Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE FEMALE HEALTH COMPANY LIMITED
 
Legal Registered Office
3 WESTERN AVENUE BUSINESS PARK
MANSFIELD ROAD
LONDON
W3 0BZ
Other companies in W3
 
Filing Information
Company Number 01184898
Company ID Number 01184898
Date formed 1974-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB524398923  
Last Datalog update: 2024-05-05 16:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FEMALE HEALTH COMPANY LIMITED
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Companies with same name THE FEMALE HEALTH COMPANY LIMITED
The following companies were found which have the same name as THE FEMALE HEALTH COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FEMALE HEALTH COMPANY (UK) PLC 3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD LONDON W3 0BZ Active Company formed on the 1989-11-03
THE FEMALE HEALTH COMPANY (M) SDN. BHD. Active

Company Officers of THE FEMALE HEALTH COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN GILBERT
 Director 2017-04-20
MITCHELL SHUSTER STEINER
 Director 2016-11-21
MARTIN CLIFFORD TAYLER
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY PUTTICK
 Company Secretary 1996-07-31 2017-04-20
MICHELE GRECO
 Director 2013-09-25 2016-11-21
KAREN LOUISE KING
 Director 2014-05-07 2015-07-10
MICHAEL POPE
 Director 1995-01-20 2014-09-15
OVERTON BURGIN PARRISH
 Director 1996-02-01 2014-05-07
MARY ANN LEEPER
 Director 1996-02-01 2013-09-25
DENIS WALTER WAIN
 Director 1995-01-20 1997-03-31
POUL NIELSEN
 Company Secretary 1991-12-31 1996-07-31
POUL NIELSEN
 Director 1991-12-31 1996-07-31
JOHN VERNON BURKE
 Director 1993-11-01 1996-02-13
VALDEMAR FRANTZEN
 Director 1991-12-31 1996-02-01
BENT LETH NIELSEN
 Director 1991-12-31 1994-03-09
KARL HEINZ PAGAC
 Director 1991-12-31 1993-11-01
COLIN HOWARD PATERSON
 Director 1991-12-31 1992-09-30
CARSTEN BOESEN
 Director 1991-12-31 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN GILBERT THE FEMALE HEALTH COMPANY (UK) PLC Director 2017-04-20 CURRENT 1989-11-03 Active
MITCHELL SHUSTER STEINER THE FEMALE HEALTH COMPANY (UK) PLC Director 2016-11-21 CURRENT 1989-11-03 Active
MARTIN CLIFFORD TAYLER THE FEMALE HEALTH COMPANY (UK) PLC Director 2014-09-15 CURRENT 1989-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02FULL ACCOUNTS MADE UP TO 30/09/23
2023-01-03FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-01TM02Termination of appointment of Martin Clifford Tayler on 2022-08-01
2022-08-01AP03Appointment of Mrs Irene Garnett as company secretary on 2022-08-01
2021-12-13FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-01-07AP03Appointment of Mr Martin Clifford Tayler as company secretary on 2020-01-07
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-05-13AP01DIRECTOR APPOINTED MS MICHELE GRECO
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS TODD
2019-01-07AP01DIRECTOR APPOINTED MR CHARLES THOMAS TODD
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN GILBERT
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-20PSC05Change of details for The Female Health Company as a person with significant control on 2017-07-31
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR KEVIN JOHN GILBERT
2017-04-24TM02Termination of appointment of Nicholas Anthony Puttick on 2017-04-20
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 6000200
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-07AP01DIRECTOR APPOINTED DR MITCHELL SHUSTER STEINER
2016-12-06CH01Director's details changed for Mr Martin Clifford Tayler on 2016-12-05
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GRECO
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 6000200
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE KING
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6000200
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-24CH01Director's details changed for Mr Martin Clifford Taylor on 2014-10-24
2014-10-24AP01DIRECTOR APPOINTED MR MARTIN CLIFFORD TAYLOR
2014-10-16AUDAUDITOR'S RESIGNATION
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPE
2014-05-23AP01DIRECTOR APPOINTED MS KAREN LOUISE KING
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR OVERTON PARRISH
2014-04-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 6000200
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AP01DIRECTOR APPOINTED MS MICHELE GRECO
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARY LEEPER
2013-01-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03AR0131/12/12 FULL LIST
2012-02-01AR0131/12/11 FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-31MEM/ARTSARTICLES OF ASSOCIATION
2011-08-31RES01ALTER ARTICLES 25/08/2011
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-08-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-01-04AR0131/12/10 FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 1 SOVEREIGN PARK CORONATION ROAD PARK ROYAL LONDON NW10 7QP
2010-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LEEPER / 01/10/2009
2009-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-01363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-15363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-13AUDAUDITOR'S RESIGNATION
2007-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-03-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-08-03244DELIVERY EXT'D 3 MTH 30/09/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-04-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-03-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-06-25395PARTICULARS OF MORTGAGE/CHARGE
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-02-10363(288)DIRECTOR RESIGNED
1998-02-10363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-24CERTNMCOMPANY NAME CHANGED CHARTEX RESOURCES LIMITED CERTIFICATE ISSUED ON 25/07/97
1997-05-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-02-19363(288)SECRETARY RESIGNED
1997-02-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-06288aNEW SECRETARY APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to THE FEMALE HEALTH COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FEMALE HEALTH COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-06-24 Satisfied GARY BENSON (ACTING AS AGENT AND/OR AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN RIDER 1)
DEBENTURE 1999-04-06 Satisfied AAGE V JENSEN CHARITY FOUNDATION
LETTER 1995-06-30 Satisfied AAGE V JENSEN CHARITY FOUNDATION
LETTER 1995-04-04 Satisfied AAGE V JENSEN CHARITY FOUNDATION (THE "FOUNDATION")
LETTER 1994-12-09 Satisfied AAGE V JENSEN CHARITY FOUNDATION (THE "FOUNDATION")
LETTER 1994-10-25 Satisfied AAGE V JENSEN CHARITY FOUNDATION(THE "FOUNDATION")
A LETTER TO STAMINA INVESTMENTS LIMITED 1994-02-11 Satisfied AAGE V JENSEN CHARITY FOUNDATION (THE "FOUNDATION")
LETTER 1994-01-25 Satisfied AAGE V JENSEN CHARITY FOUNDATION
LETTER 1993-12-15 Satisfied AAGE V JENSEN CHARITY FOUNDATION
LETTER 1993-12-07 Satisfied AAGE V JENSEN CHARITY FOUNDATION
SUPPLEMENTAL SECURITY DEED 1993-10-21 Satisfied AAGE V JENSEN CHARITY FOUNDATION
DEBENTURE 1993-02-12 Satisfied AAGE V CHARITY FOUNDATION
DEBENTURE 1992-07-09 Satisfied UNIBANK PLC
DEBENTURE 1992-02-20 Satisfied UNIBANK PLC
MORTGAGE 1992-01-23 Satisfied UNIBANK PLC
LEGAL CHARGE 1991-01-23 Satisfied UNIBANK PLC
LEGAL CHARGE 1989-02-09 Satisfied DEN DANSKE BANK
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FEMALE HEALTH COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FEMALE HEALTH COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FEMALE HEALTH COMPANY LIMITED
Trademarks
We have not found any records of THE FEMALE HEALTH COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FEMALE HEALTH COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as THE FEMALE HEALTH COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FEMALE HEALTH COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE FEMALE HEALTH COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2018-06-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2018-01-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2018-01-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2016-06-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2016-05-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-07-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-05-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-05-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-10-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2013-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-10-0140149000Hygienic or pharmaceutical articles, incl. teats, of vulcanised rubber (excl. hard rubber), with or without fittings of hard rubber, n.e.s. (excl. sheath contraceptives and articles of apparel and clothing accessories, incl. gloves, for all purposes)
2013-03-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-04-0140161000Articles of cellular rubber, n.e.s.
2012-01-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-08-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-04-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2010-05-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FEMALE HEALTH COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FEMALE HEALTH COMPANY LIMITED any grants or awards.
Ownership
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    Other companies at postcode W3 0BZ