Ygia Medics Ltd

Active05126168 Private limited company
Incorporated
12 May 2004 (22 years)
Previously known as
Mediterranean Fertility Centre Ltd (until 13 August 2014)
Industry
General medical practice activities (86210)
Directors
Charalampia Kyriakou
Haralabos Eleftheriadis
Owned by
Haralabos Eleftheriadis
Charalampia Kyriakou
Accounts type
Total exemption full
Region
Greater London
Address
56A Haverstock Hill
London
NW3 2BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kyriakou, Charalampia
Secretary · Appointed 15 August 2014
Kyriakou, Charalampia
Director · Appointed 13 August 2014
Greek
Born August 1965 (61)
Eleftheriadis, Haralabos
Director · Appointed 13 August 2014
Greek
Born May 1964 (62)
Officer history (5 former)
15 August 2014
Appointed Kyriakou, Charalampia as Secretary
13 August 2014
Resigned Company Secretaries (U.K.) Limited as Corporate Secretary
13 August 2014
Appointed Kyriakou, Charalampia as Director
13 August 2014
Appointed Eleftheriadis, Haralabos as Director
13 August 2014
Resigned Lalla-Saib, Nasroollah as Director
13 August 2014
Resigned Company Directors (UK) Limited as Corporate Director
30 November 2011
Appointed Lalla-Saib, Nasroollah as Director
12 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Company Secretaries (U.K.) Limited as Corporate Secretary
12 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Company Directors (UK) Limited as Corporate Director
12 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Haralabos Eleftheriadis
Individual · Notified 15 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born May 1964 (62)
Charalampia Kyriakou
Individual · Notified 15 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,763,622
Cash
£2,806,040
Employees
2
Debt Ratio
3%
Current Ratio
34.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,076,596 £1,442,474 £1,709,427 £2,046,466 £2,353,724 £2,584,307 £2,763,622
Balance sheet detail
2025202420232022202120202019
Fixed Assets£931£1,241£1,655£2,206£2,941£3,921£1,377
Current Assets£2,844,367£2,689,086£2,459,903£2,144,341£1,797,556£1,530,225£1,203,709
Debtors£48,795£0
Cash£2,806,040£2,648,044£2,405,684£2,098,930£1,753,773£1,481,430£1,203,709
Creditors (< 1 year)£81,676£106,020£107,834£100,081£91,070£91,672£128,490
Net Current Assets£2,762,691£2,583,066£2,352,069£2,044,260£1,706,486£1,438,553£1,075,219
Net Assets£2,763,622£2,584,307£2,353,724£2,046,466£1,709,427£1,442,474£1,076,596
Shareholder Funds£2,763,622£2,584,307£2,353,724£2,046,466£1,709,427£1,442,474£1,076,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
31 March 2026Total exemption full accounts30 June 2025
21 August 2025Confirmation statement with no updates18 August 2025
29 March 2025Total exemption full accounts30 June 2024
21 August 2024Confirmation statement with updates18 August 2024
Show all recent filings

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