IVF Life UK Limited
- Company number
- 07622134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2011
- Nature of business
- Other human health activities
- Corporate group
- Aurelia Midco Limited (52 companies)
Registered office
Previous names
- Conceive International Limited (until 16 Jul 2014)
- Reproductive Health Group Limited (until 13 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Michael Ian | Director | 6 May 2025 | |
| BRAME, Paul David | Director | 30 Jun 2023 | |
| CLARK, Alan Philip | Director | 28 Feb 2025 | 28 Aug 2025 |
| BURFORD, David Brian | Director | 28 Feb 2023 | 28 Feb 2025 |
| DENSEM, Nora June | Director | 28 Feb 2023 | 30 Jun 2023 |
| AZIPURUA, Jon | Director | 30 Jul 2021 | 28 Feb 2023 |
| DOBBS, Jennifer Ann | Director | 4 Feb 2021 | 28 Feb 2023 |
| BORG, Dion | Director | 14 Oct 2020 | 1 Oct 2021 |
| MORENO EDESA, Almudena | Director | 14 Oct 2020 | 30 Jul 2021 |
| NARDO, Luciano Giovanni, Dr | Director | 14 Oct 2020 | 13 Jul 2021 |
| AIZPURUA SAENZ, Jon | Director | 14 Oct 2020 | 4 Feb 2021 |
| NARDO, Luciano Giovanni, Dr | Director | 4 May 2011 | 14 Oct 2020 |
| TAYLOR, Jane Dale | Director | 23 Jan 2018 | 20 Jul 2018 |
| VELASQUEZ, Juan Felipe | Director | 23 Apr 2015 | 20 Jul 2018 |
| SHEPHERD, Simon John | Director | 1 Nov 2012 | 17 Dec 2015 |
| ARMATAGE, Robert James, Dr | Director | 4 May 2011 | 1 Nov 2014 |
| HADDAD, Nabil Gabriel | Director | 4 May 2011 | 30 Nov 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Fertility Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Jon Saenz Aizpurua | Ownership Of Shares 75 To 100 Percent | 16 Mar 2022 | 28 Feb 2023 |
| Ivf Spain Alicante, S.L. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2020 | 16 Mar 2022 |
| Nardo Capital Holding International Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Mar 2022 |
| Medicover Holdings S.A. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Jul 2018 |
| Dr Luciano Giovanni Nardo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£734,780 | £208 | 24 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 May 2012 | - | - | - |
Connections
Owned by
IVF Life UK Limited → Care Fertility Group Limited → Rachel Topco Limited → Royton Bidco Limited → Royton Midco Limited → Royton Holdco Limited
Directors’ other companies
- BRAME, Paul David - Director at Barush Limited
- BRAME, Paul David - Director at Balen Ivf Limited
- BRAME, Paul David - Director at Bath Fertility Centre Limited
- BRAME, Paul David - Director at Caramel Midco Limited
- BRAME, Paul David - Director at Care Fertility Birmingham Limited
- BRAME, Paul David - Director at Care Fertility Group Limited
- BRAME, Paul David - Director at Care Fertility Holdings Limited
- BRAME, Paul David - Director at Care Fertility Leeds Limited
- BRAME, Paul David - Director at Crgw Group Limited
- BRAME, Paul David - Director at Crgw Limited
Companies at the same address
- Balen Ivf Limited (07107672)
- Barush Limited (05539422)
- Bath Fertility Centre Limited (04742154)
- C Hayden Gynaecology Limited (10485507)
- Caramel Bidco Limited (13874621)
- Caramel Midco Limited (13874616)
- Care (Sheffield) Limited (04145167)
- Care Fertility (London) Limited (08529488)
- Care Fertility (Northampton) Limited (03083989)
- Care Fertility Birmingham Limited (09756591)