London Sperm Bank Limited

Active05925090 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
General medical practice activities (86210)
Accounts type
Small
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 5 September 2006
British
Born December 1954 (71)
Officer history (6 former)
18 March 2026
Resigned Williams, David Michael as Director
7 April 2025
Appointed Christie, Glen as Secretary
7 April 2025
Appointed Macklon, Nicholas Stephen as Director
30 November 2023
Resigned Lewsey, David as Secretary
28 June 2019
Appointed Lewsey, David as Secretary
28 June 2019
Resigned Bird, Gary as Secretary
18 February 2013
Resigned Kuan, Eddie Shee Tong as Secretary
12 May 2008
Appointed Bird, Gary as Secretary
12 May 2008
Appointed Kuan, Eddie Shee Tong as Secretary
12 May 2008
Appointed Williams, David Michael as Director
12 May 2008
Resigned C & P Secretaries Limited as Corporate Secretary
5 September 2006
Appointed Ahuja, Kamal Kishore as Director
5 September 2006
Appointed C & P Registrars Limited as Corporate Director
5 September 2006
Resigned C & P Registrars Limited as Corporate Director
5 September 2006
Appointed C & P Secretaries Limited as Corporate Secretary

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. 4872420
Former controllers (1)
31 October 2020
Ceased J D Healthcare 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 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 This company Owns 75–100% of shares
The London Egg Bank Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,003,067
Cash
£256,095
Profit
£752,967
Debt Ratio
54%
Current Ratio
9.3x
Return on Equity
75%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £438,284 £774,617 £498,206 £67,675 £304,246 £1,003,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£615,672£586,044£560,146£153,187£104,017£146,309£151,000
Current Assets£1,580,939£911,951£786,454£1,301,772£1,314,828£877,504£887,000
Debtors£662,157£233,477£71,490£89,919£36,618£26,921£261,000
Cash£256,095£162,159£110,565£162,190£203,763£30,532£17,000
Creditors (< 1 year)£170,233£148,768£242,927£940,830£640,563£580,309£685,000
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000
Net Current Assets£1,410,706£763,183£543,527£360,942£674,265£297,195£202,000
Net Assets£1,003,067£304,246£67,675£498,206£774,617£438,284
Shareholder Funds£1,003,067£304,246£67,675£498,206£774,617£438,284

Turnover£2,200,792£1,516,558£2,146,000
Cost of Sales£839,701£651,069£587,000
Gross Profit£1,361,091£865,489£1,559,000
Admin Expenses£952,873£767,451£824,000
Operating Profit£98,038£735,000
Profit Before Tax£418,406£98,038£734,000
Tax£82,073£13,031£122,000
Profit for Period£752,967£236,571(£132,425)£298,106£336,333£85,007£612,000

Filings

Filing history not loaded yet. See it on Companies House

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