City Fertility Limited
- Company number
- 07378003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2010
- Nature of business
- Other human health activities
- Corporate group
- Futurelife (UK) Bidco Limited (6 companies)
Registered office
Previous names
- Gennet London Ltd (until 11 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Aaron Mark | Director | 20 Mar 2026 | |
| GREENHAM-SMITH, Wayne John | Director | 13 Mar 2025 | |
| BEAL, Ghada | Director | 13 Mar 2025 | 28 Feb 2026 |
| SINEY, Sandra Candida | Director | 14 Nov 2022 | 13 Mar 2025 |
| GUIRGUIS, Raymond | Director | 30 Apr 2024 | 28 Oct 2024 |
| LAWRENCE, Jonathon Edward | Director | 14 Nov 2022 | 30 Apr 2024 |
| BERANEK, Lukas | Director | 16 Mar 2018 | 9 Jun 2023 |
| STEJSKAL, Matěj | Director | 16 Sep 2010 | 14 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Assisted Conception Unit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2022 | |
| Ms Monika Babisova | Ownership Of Shares 25 To 50 Percent As Trust | 3 Feb 2017 | 14 Nov 2022 |
| Mr Vaclav Knotek | Ownership Of Shares 25 To 50 Percent As Trust | 3 Feb 2017 | 14 Nov 2022 |
| Mr Andrej Babis | Ownership Of Shares 25 To 50 Percent As Trust | 3 Feb 2017 | 14 Nov 2022 |
| Mr Zbynek Prusa | Ownership Of Shares 25 To 50 Percent | 3 Feb 2017 | 14 Nov 2022 |
| Mr Alexej Bilek | Ownership Of Shares 25 To 50 Percent As Trust | 3 Feb 2017 | 14 Nov 2022 |
| Mr Matej Stejskal | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Nov 2022 |
| Futurelife A.S. | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £301,269 | 25 |
| 31 Dec 2020 | - | £228,302 | 19 |
| 31 Dec 2019 | - | £109,693 | 19 |
| 31 Dec 2018 | - | £50,356 | 23 |
| 31 Dec 2017 | - | £19,952 | 20 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | -£1,544,867 | £48,256 | - |
| 31 Dec 2013 | -£1,194,432 | £78,725 | - |
| 31 Dec 2012 | -£627,174 | £31,584 | - |
| 31 Dec 2011 | -£99,284 | £764 | - |
Connections
Owned by
City Fertility Limited → The Assisted Conception Unit Limited → Futurelife (UK) Bidco Limited
Directors’ other companies
- GREENHAM-SMITH, Wayne John - Director at Fertility Bristol Limited
- GREENHAM-SMITH, Wayne John - Director at Crgh Limited
- GREENHAM-SMITH, Wayne John - Director at Herts & Essex Fertility Centre Limited
Companies at the same address
- FB Topco Limited (15985571)