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 3
  • 1
    Narayan, Ashneel
    Chartered Accountant born in February 1990
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    SÁnchez-prieto AlcÁzar, Javier
    Group Ceo born in October 1969
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
  • 3
    JimÉnez Sirvent, Francisco
    Group Cfo born in January 1975
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Miranda, Antonio Requena
    General Medial Doctor born in March 1965
    Individual
    Officer
    2016-03-30 ~ 2017-06-14
    OF - director → CIF 0
  • 2
    Marsden, Maxwell Eugene
    Ceo Northern Europe born in September 1977
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Kunzmann, Kristof Alexander
    Chief Finance Officer born in March 1977
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2018-12-21
    OF - director → CIF 0
    Kunzmann, Kristof Alexander
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2018-12-21
    OF - secretary → CIF 0
  • 4
    Gilbert, David Andrew Simon
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ 2024-06-20
    OF - director → CIF 0
  • 5
    Mcveigh, Joseph Enda
    Medical Consultant born in May 1964
    Individual (13 offsprings)
    Officer
    2015-10-23 ~ 2018-09-28
    OF - director → CIF 0
    Mr Joseph Enda Mcveigh
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ferrer, Maria Isabel
    Chief Financial Officer born in September 1967
    Individual
    Officer
    2017-06-14 ~ 2019-03-15
    OF - director → CIF 0
  • 7
    Blanes, Carlos
    Ceo Deputy born in September 1976
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-12-22
    OF - director → CIF 0
  • 8
    Baccouche, Saber
    Senior Management born in June 1963
    Individual
    Officer
    2018-12-21 ~ 2020-10-05
    OF - director → CIF 0
  • 9
    Entrecanales, Marc
    Cfo born in April 1978
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2024-06-20
    OF - director → CIF 0
  • 10
    Kennedy, Stephen Howard
    Doctor born in July 1956
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2016-10-07
    OF - director → CIF 0
  • 11
    Scott, Richard Thomas, Dr
    Physician born in November 1958
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2018-09-21
    OF - director → CIF 0
    2017-06-14 ~ 2023-06-19
    OF - director → CIF 0
  • 12
    Martinez, Luis Pellicer
    Economist (Ivi Vice Ceo) born in February 1964
    Individual
    Officer
    2016-03-30 ~ 2017-06-14
    OF - director → CIF 0
  • 13
    Marin, Luis Saurat
    Economist & Lawyer - Ivi Ceo born in March 1962
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2021-01-28
    OF - director → CIF 0
  • 14
    Mr Jose Alejandro Remohi
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-01 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 15
    1, Calle Gongora, Valencia, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IVI UK LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Operating Profit/Loss
-18,640 GBP2023-01-01 ~ 2023-12-31
-10,133 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-631 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-18,640 GBP2023-01-01 ~ 2023-12-31
-10,764 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-18,640 GBP2023-01-01 ~ 2023-12-31
-10,764 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,224 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
17,224 GBP2022-12-31
Debtors
Current
11,367,799 GBP2023-12-31
11,506,794 GBP2022-12-31
Cash at bank and in hand
134,918 GBP2023-12-31
2,028 GBP2022-12-31
Current Assets
11,502,717 GBP2023-12-31
11,508,822 GBP2022-12-31
Net Current Assets/Liabilities
-16,082,982 GBP2023-12-31
-16,080,566 GBP2022-12-31
Total Assets Less Current Liabilities
-16,081,982 GBP2023-12-31
-16,063,342 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,932,750 GBP2023-12-31
-4,932,750 GBP2022-12-31
Net Assets/Liabilities
-21,014,732 GBP2023-12-31
-20,996,092 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-23,014,732 GBP2023-12-31
-22,996,092 GBP2022-12-31
-22,985,328 GBP2021-12-31
Equity
-21,014,732 GBP2023-12-31
-20,996,092 GBP2022-12-31
-20,985,328 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-18,640 GBP2023-01-01 ~ 2023-12-31
-10,764 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
468 GBP2023-01-01 ~ 2023-12-31
3,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
371,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
371,058 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-371,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-371,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
354,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,833 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-354,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-354,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,224 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Amounts Owed By Related Parties
11,367,799 GBP2023-12-31
11,506,794 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,367,799 GBP2023-12-31
11,506,794 GBP2022-12-31
Cash and Cash Equivalents
134,918 GBP2023-12-31
2,028 GBP2022-12-31
Related profiles found in government register
  • IVI UK LTD
    Info
    Registered number 09838832
    30 St Giles', Oxford OX1 3LE
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • IVI UK LTD
    S
    Registered number 09838832
    30, St Giles', Oxford, United Kingdom, OX1 3LE
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    30 St Giles', Oxford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    30 St Giles', Oxford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    30 St Giles', Oxford, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHESHIRE REPRODUCTIVE MEDICINE (HOLDINGS) LIMITED - 2019-09-27
    IVI NW LTD - 2019-03-12
    IVI CHESHIRE LTD - 2017-05-03
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ 2019-02-28
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.