OpenCompanies

Complete Fertility Limited

Company number
07265070
Status
Active
Type
Private Limited Company
Incorporated
25 May 2010
Nature of business
Other human health activities

Registered office

3 More London Riverside
4th Floor
London
SE1 2AQ

Previous names

  • Complete Fertility Services Limited (until 19 Aug 2010)

Officers

NameRoleAppointedResigned
PYNE, James Gordon Director 1 Dec 2023 24 Jun 2026
COLLINS, Georgina Margaret Director 31 Mar 2025 6 Jul 2026
HAMILTON, Hamish Macdonald Director 24 Jun 2026
MAHONY, David John Director 31 Mar 2025
PAGET, Julia Margaret Director 25 May 2010

Control

NameNature of controlNotifiedCeased
Dr Ying Ching Cheong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2018
Prof. Nicholas Macklon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2018
Mrs Julia Margaret Paget Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Apr 2018
Virtus Health Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2018

Accounts

Year ended Cash Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 £474,787 2
31 May 2017 £221,732 2
31 May 2016 £91,759 -
31 May 2015 £17,387 -
31 May 2014 £22,848 -
31 May 2013 £12,298 -
31 May 2012 - -
31 May 2011 - -

Connections

Owned by

Complete Fertility Limited → Virtus Health Europe Limited

Directors’ other companies

Companies at the same address

Data