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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 2
  • 1
    Kyriakou, Charalampia
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
    Kyriakou, Charalampia
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Secretary → CIF 0
    Mrs Charalampia Kyriakou
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eleftheriadis, Haralabos
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Haralabos Eleftheriadis
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lalla-saib, Nasroollah
    Certified Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    PE - Nominee Director → CIF 0
  • 4
    COMPANY DIRECTORS (U.K.) LIMITED - now
    ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED - 1998-04-07
    icon of address56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-05-12 ~ 2014-08-13
    PE - Director → CIF 0
  • 5
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    icon of address56a, Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-05-12 ~ 2014-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

YGIA MEDICS LTD

Previous name
MEDITERRANEAN FERTILITY CENTRE LTD - 2014-08-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,241 GBP2024-06-30
1,655 GBP2023-06-30
Fixed Assets
1,241 GBP2024-06-30
1,655 GBP2023-06-30
Debtors
Current
41,042 GBP2024-06-30
54,219 GBP2023-06-30
Cash at bank and in hand
2,648,044 GBP2024-06-30
2,405,684 GBP2023-06-30
Current Assets
2,689,086 GBP2024-06-30
2,459,903 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-107,834 GBP2023-06-30
Net Current Assets/Liabilities
2,583,066 GBP2024-06-30
2,352,069 GBP2023-06-30
Total Assets Less Current Liabilities
2,584,307 GBP2024-06-30
2,353,724 GBP2023-06-30
Net Assets/Liabilities
2,584,307 GBP2024-06-30
2,353,724 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,584,207 GBP2024-06-30
2,353,624 GBP2023-06-30
Equity
2,584,307 GBP2024-06-30
2,353,724 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,535 GBP2024-06-30
8,535 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,880 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
414 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,294 GBP2024-06-30
Property, Plant & Equipment
Office equipment
1,241 GBP2024-06-30
1,655 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
41,042 GBP2024-06-30
54,219 GBP2023-06-30
Cash and Cash Equivalents
2,648,044 GBP2024-06-30
2,405,684 GBP2023-06-30
Trade Creditors/Trade Payables
Current
145 GBP2023-06-30
Corporation Tax Payable
Current
77,666 GBP2024-06-30
79,868 GBP2023-06-30
Other Creditors
Current
28,354 GBP2024-06-30
27,821 GBP2023-06-30
Creditors
Current
106,020 GBP2024-06-30
107,834 GBP2023-06-30

  • YGIA MEDICS LTD
    Info
    MEDITERRANEAN FERTILITY CENTRE LTD - 2014-08-13
    Registered number 05126168
    icon of address56a Haverstock Hill, London NW3 2BH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.