THE ASSISTED CONCEPTION UNIT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Serhal, Paul Farid
Born in September 1954
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
2
Lobbosco, Francisco
Born in August 1984
Individual (1 offspring)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
3
Szabo, Viktor
Born in May 1979
Individual (2 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
4
Greenham-smith, Wayne John
Born in August 1974
Individual (4 offsprings)
Officer
2025-03-13 ~ now
OF - Director → CIF 0
5
Beal, Ghada
Born in December 1972
Individual (8 offsprings)
Officer
2025-03-13 ~ now
OF - Director → CIF 0
6
FUTURELIFE (UK) BIDCO LIMITED
16, St. John Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-07-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Rodeck, Charles Henry
Medical Academic born in August 1944
Individual
Officer
~ 2022-07-28
OF - Director → CIF 0
2
Austin, Keith Richard
Hospital General Manager born in November 1950
Individual
Officer
~ 1993-11-30
OF - Director → CIF 0
3
Serhal, Paul Farid
Individual (1 offspring)
Officer
~ 2000-05-05
OF - Secretary → CIF 0
4
Siney, Sandra
Chief Finance Officer born in January 1975
Individual
Officer
2023-07-01 ~ 2025-03-13
OF - Director → CIF 0
5
Stejskal, Matej
Director born in August 1976
Individual (4 offsprings)
Officer
2022-07-28 ~ 2023-06-30
OF - Director → CIF 0
6
Shah, Darshan
Investor born in June 1996
Individual (2 offsprings)
Officer
2022-07-28 ~ 2023-06-30
OF - Director → CIF 0
7
Lawrence, Jonathon Edward
Ceo born in January 1971
Individual (2 offsprings)
Officer
2023-09-11 ~ 2023-12-15
OF - Director → CIF 0
8
Serhal, Claude Doumet
Individual
Officer
2000-05-05 ~ 2018-01-18
OF - Secretary → CIF 0
9
Badaro, Nathalie
Solicitor born in November 1987
Individual
Officer
2018-01-18 ~ 2022-07-28
OF - Director → CIF 0
10
Doumet, Pierre Joseph
Investment Banker born in October 1956
Individual
Officer
~ 2018-01-18
OF - Director → CIF 0
11
Newton, William Justin
Chartered Accountant born in March 1952
Individual
Officer
~ 1997-02-03
OF - Director → CIF 0
12
Douchanova, Anna Petrova
Investor born in July 1990
Individual
Officer
2022-07-28 ~ 2023-06-30
OF - Director → CIF 0

Company in focus

Previous names

RAPID 9266 LIMITED - 1990-02-16

UNIVERSITY CLINIC OF ASSISTED REPRODUCTION LIMITED - 1990-06-11

Standard Industrial Classification

86900 - Other Human Health Activities

Related profiles found in government register

THE ASSISTED CONCEPTION UNIT LIMITED
Info
RAPID 9266 LIMITED - 1990-02-16
UNIVERSITY CLINIC OF ASSISTED REPRODUCTION LIMITED - 1990-02-16
Registered number 02441897
Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
PRIVATE LIMITED COMPANY incorporated on 1989-11-10 (36 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0
THE ASSISTED CONCEPTION UNIT LIMITED
S
Registered number 02441897
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Private Company Limited By Shares in England And Wales
CIF 1
THE ASSISTED CONCEPTION UNIT LIMITED
S
Registered number 02441897
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
Private Company Limited By Shares in England And Wales
CIF 2
THE ASSISTED CONCEPTION UNIT LIMITED
S
Registered number 02441897
Leytonstone House, 3 Hanbury Drive, London, United Kingdom, E11 1GA
Private Limited in United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
CITY FERTILITY LIMITED
- now
GENNET LONDON LTD - 2012-01-11
16 St. John Street, London
Active Corporate (3 parents)
Equity (Company account)
-4,024,773 GBP2021-12-31
Person with significant control
2022-11-14 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
CRGH LIMITED
Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-10-20 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
THE CENTRE FOR REPRODUCTIVE AND GENETIC HEALTH LIMITED
Leytonstone House, Leytonstone, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE