Access Fertility Topco Limited
- Company number
- 12151939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beechbrook Capital LLP (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Nigel Mark Inches | Director | 22 Mar 2023 | |
| MILLER, Ashley Craig | Director | 17 Oct 2019 | |
| QUIJANO, Ramon Navarro | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Felix De Valois Alvarez-Arenas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2019 | 17 Oct 2019 |
| Mr Ramon Navarro Quijano | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2019 | 17 Oct 2019 |
| Mr Bernardino Díaz-Andreu | Right To Appoint And Remove Directors | 17 Oct 2019 | 22 Mar 2023 |
| Mr Jose Ramón De Pablo Cajal | Right To Appoint And Remove Directors | 17 Oct 2019 | 22 Mar 2023 |
| Beechbrook Capital Llp | Voting Rights 75 To 100 Percent | 22 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 42 |
| 31 Dec 2023 | - | 29 |
| 31 Dec 2022 | - | 24 |
| 31 Dec 2021 | £153 | 20 |
| 31 Dec 2020 | £178 | 20 |
Connections
Owned by
Access Fertility Topco Limited → Beechbrook Capital LLP
Controls
- Access Fertility Bidco Limited (12152114)
Directors’ other companies
- MILLER, Ashley Craig - Director at Access Fertility Bidco Limited
- QUIJANO, Ramon Navarro - Director at Access Fertility Bidco Limited
Companies at the same address
- Future Adjusting Ltd (11565083)
- Milton Keynes Arts Centre Ltd (02618453)
- Redia Ltd (10220747)
- Verdant And Bright Garden And Home Ltd (12295949)