The London Egg Bank Limited

Active07782982 Private limited company
Incorporated
22 September 2011 (15 years)
Previously known as
London Andrology Centre Limited (until 13 June 2014)
Gracehill Limited (until 12 July 2012)
This list may be incomplete. See all names on Companies House
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 22 September 2011
British
Born December 1954 (71)
Officer history (7 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 as Secretary
22 September 2011
Appointed Alves, Suzanne Louise as Director
22 September 2011
Resigned Alves, Suzanne Louise as Director
22 September 2011
Appointed C & P Registrars Limited as Corporate Director
22 September 2011
Resigned C & P Registrars Limited as Corporate Director
22 September 2011
Appointed Kuan, Eddie as Secretary
22 September 2011
Resigned C & P Secretaries Limited as Corporate Secretary
22 September 2011
Appointed Bird, Gary as Secretary
22 September 2011
Appointed C & P Secretaries Limited as Corporate Secretary
22 September 2011
Appointed Williams, David Michael as Director
22 September 2011
Appointed Ahuja, Kamal Kishore 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. 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 Owns 75–100% of shares
The London Egg Bank Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,202,108
Cash
£305,955
Profit
£952,107
Debt Ratio
82%
Current Ratio
1.8x
Return on Equity
79%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £784,604 £265,410 £246,180 £364,254 £1,202,108
Balance sheet detail
202520242023202220212020
Fixed Assets£403,181£454,323£487,588£75,045£99,125£47,078
Current Assets£6,193,528£4,839,804£2,999,637£2,122,589£1,717,537£779,419
Debtors£184,931£46,912£23,670£15,455£7,411£10,121
Cash£305,955£198,796£250,965£148,759£312,430£1
Creditors (< 1 year)£3,367,680£2,914,631£1,229,372£1,925,349£1,020,697£826,496
Creditors (> 1 year)£2,000,000£2,000,000£2,000,000
Net Current Assets£2,825,848£1,925,173£1,770,265£197,240£696,840(£47,077)
Net Assets£1,202,108£364,254£246,180£265,410£784,604
Shareholder Funds£1,202,108£364,254£246,180£265,410£784,604

Turnover£3,484,619
Cost of Sales£1,422,761
Gross Profit£2,061,858
Admin Expenses£1,093,796
Profit Before Tax£968,062
Tax£183,459
Profit for Period£952,107£118,074£46,179£65,409£784,603

Filings

Filing history not loaded yet. See it on Companies House

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