London Women's Clinic Limited

Active02684965 Private limited company

What London Women's Clinic say about themselves

“London Women's Clinic is a leading IVF clinic offering world-class treatments for women and couples across the UK and Wales.”

— from londonwomensclinic.com
Incorporated
6 February 1992 (34 years)
Previously known as
Harley Street Women's Clinic Limited (until 4 May 1993)
Industry
General medical practice activities (86210)
Accounts type
Full
Region
Greater London
Address
113-115 Harley Street
London
W1G 6AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Christie, Glen
Secretary · Appointed 7 April 2025
Director · Appointed 7 April 2025
British
Born February 1963 (63)
Director · Appointed 10 May 2006
British
Born December 1954 (71)
Officer history (15 former)
18 March 2026
Resigned Williams, David Michael as Director
7 April 2025
Appointed Macklon, Nicholas Stephen as Director
7 April 2025
Appointed Christie, Glen as Secretary
30 November 2023
Resigned Lewsey, David as Secretary
28 June 2019
Resigned Bird, Gary as Secretary
28 June 2019
Appointed Lewsey, David as Secretary
4 January 2019
Resigned Gustafson, Anna Joan Elizabeth as Secretary
18 February 2013
Resigned Kuan, Eddie Shee Tong as Secretary
7 April 2009
Resigned Ahuja, Kamal as Secretary
12 May 2008
Appointed Bird, Gary as Secretary
12 May 2008
Appointed Kuan, Eddie Shee Tong as Secretary
8 April 2008
Appointed Ahuja, Kamal as Secretary
8 February 2008
Resigned C & P Secretaries Limited as Corporate Secretary
30 January 2007
Appointed C & P Secretaries Limited as Corporate Secretary
10 May 2006
Appointed Ahuja, Kamal Kishore as Director
11 November 2004
Appointed Gustafson, Anna Joan Elizabeth as Secretary
11 November 2004
Appointed Williams, David Michael as Director
11 November 2004
Resigned Temple Secretaries Limited as Corporate Secretary
11 November 2004
Resigned Cheng, Wei Chen, Dr as Director
11 November 2004
Resigned Cheng, Li Chang as Director
11 November 2004
Resigned Lee, Siew Chin as Director
26 May 2004
Appointed Temple Secretaries Limited as Corporate Secretary
26 May 2004
Resigned Cher, Susanna as Secretary
22 February 2000
Appointed Cheng, Li Chang as Director
16 July 1999
Resigned Lee, Cheow Seng as Director
18 January 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Appointed Cher, Susanna as Secretary
14 May 1993
Appointed Cheng, Wei Chen, Dr as Director
6 February 1992
Appointed First Directors Limited as Corporate Nominee Director
6 February 1992
Resigned First Directors Limited as Corporate Nominee Director
6 February 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 February 1992
Appointed Lee, Cheow Seng as Director
6 February 1992
Appointed Lee, Siew Chin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5919860
Former controllers (2)
31 October 2020
Ceased J D Healthcare Limited — Owns 75–100% of shares
31 October 2018
Ceased London Women's Hospital Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Harley Street Women's Clinic Limited Owns 75–100% of shares
London Women's Clinic (Wales) Limited Owns 75–100% of shares
London Women's Clinic Limited This company Owns 75–100% of shares
The Hospital Fertility Group Limited Owns 75–100% of shares
London Women's Hospital Limited Owns 75–100% of shares
London Sperm Bank Limited Owns 75–100% of shares
The London Egg Bank Limited Owns 75–100% of shares

Financials

Net Assets
£4,105,931
Cash
£928,560
Profit Before Tax
£4,010,432
Debt Ratio
68%
Current Ratio
1.0x
Return on Equity
78%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,371,000 £1,999,776 £5,057,321 £5,979,000 £7,045,599 £4,105,931
Balance sheet detail
202420232022202120202019
Fixed Assets£7,634,451£6,076,074£4,014,732£3,960,814£3,688,165£4,205,000
Current Assets£5,077,920£5,027,608£4,350,273£5,123,065£2,160,459£2,802,000
Debtors£3,687,470£3,983,686£2,843,687£3,599,619£1,617,835£1,865,000
Cash£928,560£743,148£1,246,061£1,329,551£368,469£198,000
Creditors (< 1 year)£5,041,009£3,565,357£2,081,294£3,761,966£3,582,443£3,529,000
Creditors (> 1 year)£2,634,947£0£5,823£36,175£57,953£107,000
Net Current Assets£36,911£1,462,251£2,268,979£1,361,099(£1,421,984)(£727,000)
Net Assets£4,105,931£7,045,599£5,979,000£5,057,321£1,999,776£3,371,000
Shareholder Funds£4,105,931£7,045,599£5,979,000£5,057,321£1,999,776£3,371,000

Turnover£27,343,954£23,993,149£18,498,746£20,132,000
Cost of Sales£18,333,248£16,284,015£13,793,981£12,106,199£10,571,000
Gross Profit£13,549,973£11,886,950£9,561,000
Admin Expenses£14,070,382£12,215,655£9,678,095£8,412,353£9,132,034£9,517,000
Staff Costs£7,384,894£6,228,574£6,100,362
Operating Profit£4,239,510£3,777,113£221,264£419,000
Profit Before Tax£4,010,432£5,806,418£4,230,735£3,767,110£220,047£410,000
Tax£804,693£1,256,165£747,081£709,565£215,617(£153,000)
Profit for Period£3,205,739£4,550,253£3,483,654£3,057,545£4,430£563,000

Filings 140

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 October 2025
7 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates6 February 2026
2 February 2026Director's details changed
11 July 2025Full accounts31 October 2024
Show all 140 filings

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