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
    Singh, Dharmendra
    Deputy Chief Financial Officer born in June 1975
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Georgina Margaret
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Paget, Julia Margaret
    Scientist born in June 1973
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Pyne, James
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 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 9
  • 1
    Banks, Richard
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Brook, Nicholas Edward, Dr
    Doctor born in June 1969
    Individual
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Powers, Glenn Patrick
    Born in July 1959
    Individual
    Officer
    2018-04-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Channon, Susan
    Born in July 1956
    Individual
    Officer
    2018-04-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Cheong, Ying, Dr
    Doctor born in May 1972
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2024-12-31
    OF - Director → CIF 0
    Dr Ying Ching Cheong
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 6
    Mrs Julia Margaret Paget
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 7
    Macklon, Nicholas, Prof.
    Doctor/Professor born in February 1963
    Individual
    Officer
    2010-05-25 ~ 2018-04-01
    OF - Director → CIF 0
    Prof. Nicholas Macklon
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 8
    Munnings, Kathryn Marian
    Business Executive born in January 1967
    Individual
    Officer
    2020-08-27 ~ 2023-12-13
    OF - Director → CIF 0
  • 9
    Came, Andrew
    European Director Virtus Health born in January 1963
    Individual (9 offsprings)
    Officer
    2024-08-28 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE FERTILITY LIMITED

Previous name
COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-06-01 ~ 2018-06-30
Intangible Assets
3,472,725 GBP2018-06-30
Property, Plant & Equipment
105,909 GBP2018-06-30
Fixed Assets
3,578,634 GBP2018-06-30
Debtors
364,349 GBP2018-06-30
100,867 GBP2017-05-31
Cash at bank and in hand
474,787 GBP2018-06-30
221,732 GBP2017-05-31
Current Assets
839,136 GBP2018-06-30
322,599 GBP2017-05-31
Creditors
Current
520,503 GBP2018-06-30
51,703 GBP2017-05-31
Net Current Assets/Liabilities
318,633 GBP2018-06-30
270,896 GBP2017-05-31
Total Assets Less Current Liabilities
3,897,267 GBP2018-06-30
270,896 GBP2017-05-31
Equity
Called up share capital
306 GBP2018-06-30
102 GBP2017-05-31
Share premium
3,699,796 GBP2018-06-30
Retained earnings (accumulated losses)
197,165 GBP2018-06-30
270,794 GBP2017-05-31
Equity
3,897,267 GBP2018-06-30
270,896 GBP2017-05-31
Average Number of Employees
92017-06-01 ~ 2018-06-30
22016-06-01 ~ 2017-05-31
Intangible Assets - Gross Cost
Net goodwill
3,655,500 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
182,775 GBP2017-06-01 ~ 2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
182,775 GBP2018-06-30
Intangible Assets
Net goodwill
3,472,725 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,076 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,167 GBP2017-06-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,167 GBP2018-06-30
Property, Plant & Equipment
Plant and equipment
105,909 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,837 GBP2018-06-30
99,927 GBP2017-05-31
Other Debtors
Current, Amounts falling due within one year
230,512 GBP2018-06-30
940 GBP2017-05-31
Debtors
Current, Amounts falling due within one year
364,349 GBP2018-06-30
100,867 GBP2017-05-31
Trade Creditors/Trade Payables
Current
108,630 GBP2018-06-30
12,000 GBP2017-05-31
Other Taxation & Social Security Payable
Current
41 GBP2018-06-30
36,183 GBP2017-05-31
Other Creditors
Current
387,007 GBP2018-06-30
3,520 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2018-06-30
  • COMPLETE FERTILITY LIMITED
    Info
    COMPLETE FERTILITY SERVICES LIMITED - 2010-08-19
    Registered number 07265070
    3 More London Riverside, 4th Floor, London, United Kingdom SE1 2AQ
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.