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The Fetal Medicine Foundation

02922302

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

137 Harley Street, London, W1G 6BG
Incorporated 25/04/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

86900
Other human health activities

Officers

Kypros Herodotos Nicolaides

director · Since 03/02/1995

Cypriot · United Kingdom · Age 73

Jonathan Anthony Hyett

director · Since 01/01/2005

British · Australia · Age 60

Ranjit Shrikant Akolekar

director · Since 24/04/2011

Indian · United Kingdom · Age 52

Paul Jacobs

director · Since 18/04/2013

British · England · Age 58

Ranjit Shrikant Akolekar

secretary · Since 12/02/2019

Marietta Charakida

director · Since 24/05/2021

Greek · England · Age 51

Argyro Syngelaki

director · Since 24/05/2021

Greek · England · Age 43

Former

Robert Yango Soteriou

director · Resigned 28/07/1996

Julie Marie Charalambides

director · Resigned 06/03/2000

Julie Marie Charalambides

secretary · Resigned 06/03/2000

Victoria Camilla Fleur Heath

director · Resigned 11/07/2001

Victoria Camilla Fleur Heath

secretary · Resigned 11/07/2001

Neil James Sebire

director · Resigned 30/12/2004

Neil James Sebire

secretary · Resigned 30/12/2004

Jonathan Anthony Hyett

secretary · Resigned 17/03/2006

Penelope Noble

director · Resigned 24/04/2011

Magita Khalouha

director · Resigned 12/02/2019

Magita Khalouha

secretary · Resigned 12/02/2019

Bruce Alexander Noble

director · Resigned 25/05/2021

PSC Statements

no individual or entity with signficant control· 25/04/2017

Charges0 outstanding

Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/12/2013Registered 03/01/2014Satisfied 10/09/2024
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/12/2013Registered 03/01/2014Satisfied 10/09/2024
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/12/2013Registered 02/01/2014Satisfied 10/09/2024
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LTD

Created 28/05/2008Registered 06/06/2008Satisfied 24/12/2013
charge
satisfied

EFG PRIVATE BANK LIMITED

Created 26/03/2004Registered 07/04/2004Satisfied 24/12/2013
charge
satisfied

EFG PRIVATE BANK LIMITED

Created 22/03/2004Registered 31/03/2004Satisfied 24/12/2013
charge
satisfied

INVESTORS IN SOCIETY

Created 16/04/2002Registered 24/04/2002Satisfied 09/05/2008

Change History

officer appointedSYNGELAKI, Argyro, Dr
2026-05-10
officer appointedHYETT, Jonathan Anthony
2026-05-10
officer appointedJACOBS, Paul
2026-05-10
officer appointedNICOLAIDES, Kypros Herodotos, Professor
2026-05-10
officer appointedAKOLEKAR, Ranjit Shrikant, Dr
2026-05-10
officer appointedAKOLEKAR, Ranjit Shrikant, Dr
2026-05-10
officer appointedCHARAKIDA, Marietta, Dr
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1137 Harley Street
2026-05-10

137 HARLEY STREET

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/01/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20253 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202529 pages · PDF
MR04

mortgage satisfy charge full

10/09/20241 page · PDF
MR04

mortgage satisfy charge full

10/09/20241 page · PDF
MR04

mortgage satisfy charge full

10/09/20241 page · PDF
Accounts filed

accounts with accounts type group

04/05/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

08/04/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

01/04/202229 pages · PDF
Director appointed

appoint person director company with name date

13/06/20212 pages · PDF
Director appointed

appoint person director company with name date

13/06/20212 pages · PDF
Director resigned

termination director company with name termination date

12/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

09/04/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
AP03

appoint person secretary company with name date

20/02/20192 pages · PDF
Director resigned

termination director company with name termination date

20/02/20191 page · PDF
TM02

termination secretary company with name termination date

20/02/20191 page · PDF
Accounts filed

accounts with accounts type group

17/01/201929 pages · PDF
Director details changed

change person director company with change date

29/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201726 pages · PDF
RESOLUTIONS

resolution

04/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20174 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201623 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20168 pages · PDF
Accounts filed

accounts with accounts type group

30/10/201522 pages · PDF
Annual return

annual return company with made up date no member list

14/05/20158 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201422 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20148 pages · PDF
MR01

mortgage create with deed with charge number

03/01/201421 pages · PDF
MR01

mortgage create with deed with charge number

03/01/201415 pages · PDF
MR01

mortgage create with deed with charge number

02/01/201425 pages · PDF
MR04

mortgage satisfy charge full

24/12/20134 pages · PDF
MR04

mortgage satisfy charge full

24/12/20134 pages · PDF
MR04

mortgage satisfy charge full

24/12/20134 pages · PDF
Accounts filed

accounts with accounts type group

10/12/201322 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20138 pages · PDF
Director appointed

appoint person director company with name date

26/04/20133 pages · PDF
Director appointed

appoint person director company with name date

26/04/20133 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201221 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20126 pages · PDF
Accounts filed

accounts with accounts type group

31/10/201121 pages · PDF
Director appointed

appoint person director company with name date

14/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20115 pages · PDF
Director resigned

termination director company with name

05/05/20111 page · PDF
Accounts filed

accounts with accounts type group

30/12/201021 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20104 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type group

05/01/201021 pages · PDF
Accounts filed

accounts with accounts type group

15/06/200921 pages · PDF
363a

legacy

27/05/20095 pages · PDF
Accounts filed

accounts with accounts type group

02/10/200821 pages · PDF
363s

legacy

02/10/20085 pages · PDF
395

legacy

06/06/20083 pages · PDF
363s

legacy

29/05/20085 pages · PDF
403a

legacy

14/05/20082 pages · PDF
Accounts filed

accounts with accounts type group

12/09/200720 pages · PDF
363s

legacy

06/09/20065 pages · PDF
288a

legacy

10/05/20062 pages · PDF
288b

legacy

03/04/20061 page · PDF
Accounts filed

accounts with accounts type group

03/04/200619 pages · PDF
363s

legacy

19/05/20054 pages · PDF
Accounts filed

accounts with accounts type group

03/05/200520 pages · PDF
288a

legacy

18/04/20052 pages · PDF
288b

legacy

13/01/20051 page · PDF
RESOLUTIONS

resolution

30/07/20043 pages · PDF
363s

legacy

30/04/20044 pages · PDF
395

legacy

07/04/20043 pages · PDF
395

legacy

31/03/20044 pages · PDF
RESOLUTIONS

resolution

26/03/20043 pages · PDF
Accounts filed

accounts with accounts type group

21/01/200420 pages · PDF
363s

legacy

24/08/20034 pages · PDF
287

legacy

23/06/20031 page · PDF
AAMD

accounts amended with accounts type group

24/04/200319 pages · PDF
Accounts filed

accounts with accounts type group

31/03/200319 pages · PDF
288c

legacy

21/08/20021 page · PDF
288a

legacy

02/07/20022 pages · PDF
363s

legacy

03/05/20024 pages · PDF
363s

legacy

03/05/20024 pages · PDF
395

legacy

24/04/20023 pages · PDF
Accounts filed

accounts with accounts type group

25/01/200218 pages · PDF
288a

legacy

17/08/20012 pages · PDF
288b

legacy

17/08/20011 page · PDF
Accounts filed

accounts with accounts type full group

02/02/200118 pages · PDF
363s

legacy

12/05/20004 pages · PDF
288b

legacy

28/03/20001 page · PDF
288a

legacy

17/02/20002 pages · PDF
288a

legacy

31/01/20002 pages · PDF
Accounts filed

accounts with accounts type full group

30/01/200018 pages · PDF
Accounts filed

accounts with accounts type full group

16/07/199918 pages · PDF
363s

legacy

08/07/19994 pages · PDF
363s

legacy

03/07/19984 pages · PDF
287

legacy

23/02/19981 page · PDF