Surrogacy UK Limited

Active07810487 Private company limited by guarantee

What Surrogacy UK say about themselves

“Home - Providing a safe, supportive environment for surrogates, intended parents & families. Offering a range of services & resources to help”

— from surrogacyuk.org
Incorporated
14 October 2011 (15 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Susanna Blamire
Trudi Lee Campbell
Charlotte Elizabeth Mace
Accounts type
Total exemption full
Region
Greater London
Address
Floor 3 24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 11 active

Officer details are public data from the Companies House register.

Blamire, Susanna
Director · Appointed 1 November 2025
British
Born March 1974 (52)
Campbell, Trudi Lee
Director · Appointed 1 November 2025
British
Born September 1979 (47)
Mace, Charlotte Elizabeth
Director · Appointed 1 November 2025
British
Born March 1990 (36)
Peverelle, Annie Sandra
Director · Appointed 1 November 2025
British
Born July 1978 (48)
Roberts, Thomas
Director · Appointed 1 November 2025
British
Born November 1990
Director · Appointed 6 November 2024
British
Born May 1983 (43)
Director · Appointed 16 July 2024
British
Born November 1990
Fitzsimmons, Emma
Director · Appointed 16 July 2024
British
Born July 1979 (47)
Lord, John James
Director · Appointed 16 July 2024
British
Born January 1970 (56)
Pexton, David Edward
Director · Appointed 1 July 2017
British
Born December 1981 (44)
Jones, Sarah Jane
Director · Appointed 12 October 2013
British
Born August 1977 (49)
Officer history (32 former)
1 November 2026
Resigned Murphy, Josephine Elizabeth as Director
12 November 2025
Resigned Moreton, Joshua John as Director
12 November 2025
Resigned Steyn, Francesca Marie as Director
1 November 2025
Appointed Blamire, Susanna as Director
1 November 2025
Appointed Roberts, Thomas as Director
1 November 2025
Appointed Peverelle, Annie Sandra as Director
1 November 2025
Appointed Murphy, Josephine Elizabeth as Director
1 November 2025
Appointed Mace, Charlotte Elizabeth as Director
1 November 2025
Appointed Campbell, Trudi Lee as Director
5 June 2025
Resigned Miras-Pye, Irene-Emilia as Director
5 June 2025
Resigned White, Alan Richard as Director
6 November 2024
Appointed Richardson, Zain as Director
6 November 2024
Appointed Steyn, Francesca Marie as Director
25 October 2024
Resigned Foreman, Hazel as Director
1 September 2024
Appointed Moreton, Joshua John as Director
16 July 2024
Appointed Atkinson-Toal, Richard Alan as Director
16 July 2024
Appointed Lord, John James as Director
16 July 2024
Appointed Fitzsimmons, Emma as Director
19 April 2024
Resigned Pott, Linder as Director
8 December 2023
Resigned Edwards, Emma Louise as Director
20 July 2023
Resigned Mcguinness, Sarah Elizabeth as Director
1 December 2022
Resigned Coates, Alan Peter as Director
1 June 2022
Appointed Coates, Alan Peter as Director
1 June 2022
Appointed Edwards, Emma Louise as Director
1 April 2022
Appointed Mcguinness, Sarah Elizabeth as Director
14 June 2021
Resigned Mclellan, Alan as Secretary
1 June 2020
Resigned Ward, Audrey Marya as Director
1 March 2020
Appointed White, Alan Richard as Director
1 March 2020
Appointed Miras-Pye, Irene-Emilia as Director
1 March 2020
Appointed Pott, Linder as Director
1 January 2020
Appointed Foreman, Hazel as Director
1 January 2020
Resigned Mclellan, Alan Graham as Director
1 September 2019
Resigned Green, Alan James as Director
1 February 2019
Appointed Ward, Audrey Marya as Director
1 January 2019
Resigned Segura Walker, Antonia Leticia as Director
1 October 2018
Resigned Evans, Caroline as Director
1 April 2018
Appointed Segura Walker, Antonia Leticia as Director
1 March 2018
Appointed Green, Alan James as Director
31 December 2017
Resigned Buxton, Alisha Marie as Director
31 December 2017
Resigned O'Driscoll, Fiona Alexandra as Director
31 December 2017
Resigned Hutchings, Leyla Maria as Director
6 December 2017
Appointed Mclellan, Alan as Secretary
1 July 2017
Appointed Pexton, David Edward as Director
5 May 2017
Resigned Willis, David Paul as Director
19 March 2017
Resigned Smith, Natalie Teresa as Director
17 March 2017
Appointed Mclellan, Alan Graham as Director
30 November 2016
Resigned Dunkley, Anne Sandra as Director
18 November 2016
Appointed Buxton, Alisha Marie as Director
26 October 2016
Appointed Evans, Caroline as Director
1 October 2016
Appointed Willis, David Paul as Director
30 June 2016
Resigned Evans, Nicole Leanne as Director
31 March 2016
Resigned Fineberg, Adrian Patrick as Director
19 September 2015
Resigned Capewell, David, Dr as Director
12 September 2015
Appointed Dunkley, Anne Sandra as Director
12 September 2015
Resigned Hunter, Jacqueline as Director
9 September 2015
Appointed O'Driscoll, Fiona Alexandra as Director
31 December 2014
Resigned Liakakos, Stephen Demetrios Samuel as Director
31 December 2014
Resigned Kothari, Rajiv Sameer as Director
31 December 2014
Resigned Marshall-Nicholls, Craig Hunter as Director
31 December 2014
Resigned Anderson, Joanne as Director
18 October 2014
Appointed Fineberg, Adrian Patrick as Director
18 October 2014
Appointed Hutchings, Leyla Maria as Director
26 April 2014
Resigned Holford, Stephen James as Director
14 March 2014
Appointed Smith, Natalie Teresa as Director
12 October 2013
Appointed Evans, Nicole Leanne as Director
12 October 2013
Appointed Jones, Sarah Jane as Director
12 October 2013
Appointed Capewell, David, Dr as Director
6 October 2012
Resigned Kelly, Claire Louise as Director
1 January 2012
Appointed Anderson, Joanne as Director
1 January 2012
Appointed Holford, Stephen James as Director
1 January 2012
Appointed Marshall-Nicholls, Craig Hunter as Director
1 January 2012
Appointed Hunter, Jacqueline as Director
1 January 2012
Appointed Kelly, Claire Louise as Director
14 October 2011
Appointed Kothari, Rajiv Sameer as Director
14 October 2011
Appointed Liakakos, Stephen Demetrios Samuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£52,874
Cash
£51,652
Employees
19
Current Ratio
5.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £76,015 £79,159 £97,593 £100,701 £52,874
Balance sheet detail
20242023202120202019
Fixed Assets£7,614£12,373£0£0£0
Current Assets£54,800£101,101£97,948£75,124£79,587
Cash£51,652£99,778
Creditors (< 1 year)£9,540£12,773£355£348£7,389
Creditors (> 1 year)£0£0£0
Net Current Assets£45,260£88,328£97,593£79,704£77,550
Net Assets£52,874£100,701£97,593£79,159£76,015
Shareholder Funds£52,874£100,701£97,593£79,159£76,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates14 October 2026
2 November 2026Termination of appointment of a director
12 November 2025Appointment of a director
12 November 2025Appointment of a director
12 November 2025Appointment of a director
Show all recent filings

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