The Female Health Company (Uk) Plc

Company details

Type

Public Limited Company

Incorporated

1989-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Tatz, Kyle · Director appointed 2024-12-30
• Shemmer, Yadin Aharon Bar · Director appointed 2024-12-30
• Garnett, Irene · Secretary appointed 2022-08-01
• Tayler, Martin Clifford · Director appointed 2014-09-15
• Greco, Michele · Director appointed 2019-05-10 resigned 2024-12-30
• Steiner, Mitchell Shuster, Dr · Director appointed 2016-11-21 resigned 2024-12-30
• Tayler, Martin Clifford · Secretary appointed 2020-01-07 resigned 2022-08-01
• Todd, Charles Thomas · Director appointed 2019-01-04 resigned 2019-05-10
• Gilbert, Kevin John · Director appointed 2017-04-20 resigned 2019-01-04
• Puttick, Nicholas Anthony · Director appointed 2007-01-12 resigned 2017-04-20
• Greco, Michele · Director appointed 2013-09-25 resigned 2016-11-21
• King, Karen Louise · Director appointed 2014-05-07 resigned 2015-07-10
• Pope, Michael · Director appointed 1995-01-20 resigned 2014-09-15
• Parrish, Overton Burgin · Director appointed 1996-02-01 resigned 2014-05-07
• Felch, Donna · Director appointed 2007-01-12 resigned 2013-09-25
• Leeper, Mary Ann · Director appointed 1996-02-01 resigned 2013-09-25
• Wain, Denis Walter · Director appointed 1995-01-20 resigned 1997-03-31
• Nielsen, Poul · Director resigned 1996-07-31
• Burke, John Vernon · Director appointed 1993-11-01 resigned 1996-02-13
• Frantzen, Valdemar · Director resigned 1996-02-01
• Shire, Martin Robert · Director resigned 1993-12-31
• Pagac, Karl Heinz · Director resigned 1993-11-01

People with significant control (2)

• The Female Health Company Limited Ceased 2024-12-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Clear Future Inc Active
  Corporate Entity Psc · notified 2024-12-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (18)

1 outstanding · 17 satisfied

• Deed Outstanding
  Held by Stargas Nominees LTD and Beegas Nominees Limited
  Created 2010-06-10
  The equitable interest in the sum of £44,062.50 see image for full details.
• Collateral assignment,patent mortgage and security agreement Satisfied
  Held by Gary Benson,Daniel Bishop,Mike Snow,W G Securities Limited Partnership and Robert Johander
  Created 2000-08-16 · satisfied 2004-08-20
  All patents,patent applications any trademark and service mark rights,licences,claims for damages and all other rights for use of the patents or trademarks. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Gary Benson (Acting as Agent and/or as Trustee for the Beneficiaries (as Defined in Rider 1)
  Created 1999-06-24 · satisfied 2004-08-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1999-04-06 · satisfied 2004-08-20
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1995-06-30 · satisfied 1996-08-10
  Freehold unit one,sovereign park estate,coronation road,ealing,london NW10 together with all buildings,trade and other fixtures,fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1995-06-05 · satisfied 1996-08-10
  All the applications, copyright, intellectual property rights and physical materials of the company pursuant to this charge. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation (The "Foundation")
  Created 1995-04-04 · satisfied 1996-08-10
  Subject to encumbrances in favour of unibank PLC (being (a) a guarantee and a debenture each dated 20TH february 1992, and (b) a guarantee and a debenture each dated 9TH july 1992) 1. by way of legal mortgage the freehold property known as unit one, sovereign park estate, coronation road, ealing, london NW10 together with all buildings,trade and other fixtures,fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation (The "Foundation")
  Created 1994-12-09 · satisfied 1996-08-10
  Certain properties shown on form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation(The "Foundation")
  Created 1994-10-25 · satisfied 1996-08-10
  Legal mortgage over freehold property known as unit one, sovereign park estate, coronation road, ealing, london. NW10. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A letter to stamina investments limited Satisfied
  Held by Aage V Jensen Charity Foundation (The "Foundation")
  Created 1994-02-11 · satisfied 1996-08-10
  L/Hold property known as unit one,sovereign park estate,coronation rd,ealing,london N.W.10 with all buildings,trade and other fixtures,fixed plant/machinery .see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1994-01-25 · satisfied 1996-08-10
  L/H property k/a unit one sovereign park estate coronation road ealing london NW10. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Unibank PLC
  Created 1993-12-23 · satisfied 2004-08-20
  L/H property k/a unit one sovereign park estate coronation road ealing london NW10 t/n agl 24006 floating charge over. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1993-12-15 · satisfied 1996-08-10
  L/H property k/a unit 1 sovereign park estate coronation road ealing london NW10. See the mortgage charge document for full details.
• Letter Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1993-12-07 · satisfied 1996-08-10
  L/H property k/a unit one sovereign park estate coronation road ealing london NW10. See the mortgage charge document for full details.
• Supplemental security deed Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1993-10-21 · satisfied 1996-08-10
  By way of legal mortgage the l/h property k/a unit one sovereign park estate coronation road ealing london NW10 together with all buildings trade and other fixtures fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Aage V Jensen Charity Foundation
  Created 1993-02-12 · satisfied 1996-08-10
  By way of legal mortgage the l/h property k/a flats 7-10, 68 broadwick street london W1 together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Collateral debenture Satisfied
  Held by Unibank PLC
  Created 1992-07-09 · satisfied 1996-02-09
  Floating charge over all undertaking and all property assets and rights.
• Debenture Satisfied
  Held by Unibank PLC
  Created 1992-02-20 · satisfied 1996-02-09
  First floating charge all the company's undertaking and and all its other property assets and rights whatsoever and wheresoever both present and future.

Recent filings (15)

• 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-29 Change registered office address company with date old address new address AD01 Address
• 2025-06-24 Full accounts (paper) AA Accounts
• 2025-02-03 Notification of a person with significant control PSC02 PSC
• 2025-02-03 Cessation of a person with significant control PSC07 PSC
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2025-02-03 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2025-02-03 Appointment of director AP01 Officers
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-07 Full accounts (paper) AA Accounts
• 2023-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-01 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.