# Complete Fertility Limited

## Details

- **Company number:** [07265070](https://find-and-update.company-information.service.gov.uk/company/07265070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2010
- **Registered office:** 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ
- **Nature of business:** [86900](/sic/86900) Other human health activities


## Previous names

- Complete Fertility Services Limited (until 19 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Complete Fertility Limited → [Virtus Health Europe Limited](/company/09040160)




## Directors' other companies

- [HAMILTON, Hamish Macdonald](/person/5874668) - director at [Virtus Health Europe Limited](/company/09040160)
- [PAGET, Julia Margaret](/person/5413361) - director at [Clearfit Masks Ltd](/company/SC782538)
- [PAGET, Julia Margaret](/person/5413361) - director at [Paget And Partners Ltd](/company/15328994)



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