The Centre for Reproductive and Genetic Health Limited

Active07470529 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
Leytonstone
London
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born January 1989 (37)
Director · Appointed 13 March 2025
British
Born August 1974 (52)
Officer history (6 former)
20 March 2026
Appointed Roberts, Aaron Mark as Director
28 February 2026
Resigned Beal, Ghada as Director
13 March 2025
Appointed Greenham-Smith, Wayne John as Director
13 March 2025
Appointed Beal, Ghada as Director
13 March 2025
Resigned Siney, Sandra Candida as Director
28 October 2024
Resigned Guirguis, Raymond as Director
22 April 2024
Appointed Siney, Sandra Candida as Director
22 April 2024
Appointed Guirguis, Raymond as Director
22 April 2024
Resigned Lawrence, Jonathon Edward as Director
22 April 2024
Resigned Serhal, Paul Farid as Director
26 September 2023
Appointed Lawrence, Jonathon Edward as Director
30 June 2023
Resigned Rodeck, Charles Henry as Director
15 December 2010
Appointed Rodeck, Charles Henry as Director
15 December 2010
Appointed Serhal, Paul Farid as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02441897

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Futurelife Bristol Holdco Limited Owns 75–100% of shares
The Assisted Conception Unit Limited Owns 75–100% of shares
City Fertility Limited Owns 75–100% of shares
CRGH Limited Owns 75–100% of shares
The Centre for Reproductive and Genetic Health Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Current Assets£1£1
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates28 June 2026
7 June 2026Accounts for a dormant company31 December 2025
24 March 2026Appointment of a director
18 March 2026Termination of appointment of a director
18 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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