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The Fetal Medicine Centre Limited

03054157

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

137 Harley Street, London, W1G 6BG
Incorporated 09/05/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

86900
Other human health activities

Officers

Kypros Herodotos Nicolaides

director · Since 09/05/1995

Cypriot · United Kingdom · Age 73

Jonathan Anthony Hyett

director · Since 01/01/2005

British · Australia · Age 60

Ranjit Shrikant Akolekar

secretary · Since 12/02/2019

Ranjit Shrikant Akolekar

director · Since 12/02/2019

Indian · England · Age 53

Former

Wildman & Battell Limited

corporate nominee director · Resigned 09/05/1995

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/05/1995

Julie Marie Charalambides

secretary · Resigned 06/03/2000

Victoria Camilla Fleur Heath

secretary · Resigned 11/07/2001

Victoria Camilla Fleur Heath

director · 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

Magita Khalouha

director · Resigned 12/02/2019

Magita Khalouha

secretary · Resigned 12/02/2019

Argyro Syngelaki

director · Resigned 25/05/2021

Marietta Charakida

director · Resigned 25/05/2021

Persons with Significant Control

The Fetal Medicine Foundation

75–100% shares
75–100% votes

137, Harley Street, London, W1G 6BG

Reg: 02922302 · England & Wales Company Registry · Charity Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

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

EFG PRIVATE BANK LIMITED

Created 24/12/2003Registered 09/01/2004Satisfied 07/02/2014
charge
satisfied

EFG PRIVATE BANK LIMITED

Created 24/12/2003Registered 09/01/2004Satisfied 07/02/2014
charge
satisfied

CHRISTOPHER KYRIACOUDIS AND BRIAN TATCH BEING THE TRUSTEES OF THE KRISS GROUP PENSION SCHEME

Created 12/09/2002Registered 21/09/2002Satisfied 07/02/2014
charge
satisfied

ALPHA BANK LONDON LIMITED

Created 21/08/2001Registered 30/08/2001Satisfied 07/02/2014

Change History

officer appointedAKOLEKAR, Ranjit Shrikant, Dr
2026-05-10
officer appointedAKOLEKAR, Ranjit Shrikant, Dr
2026-05-10
officer appointedHYETT, Jonathan Anthony
2026-05-10
officer appointedNICOLAIDES, Kypros Herodotos, Professor
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1137 Harley Street
2026-05-10

137 HARLEY STREET

statusactive
2026-05-10

Active

CompanyRankvs 4347+ SIC 86900 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern Based on all available information about the future, the directors consider that there are no material uncertainties that may cause significant doubt about the company's ability to conti

Key FinancialsYear ending 31/03/2025

Net Worth

£69k

Balance sheet strength

Cash

£72k

Cash in the bank

Net Current Assets

£56k

Working capital

Current Assets

£255k

Current Liabilities

£199k

Fixed Assets

£15k

Debtors

£183k

12avg. employees+1

Balance Sheet

Assets less current liabilities£71k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20251.28-£3k
20241.30-£7k
20231.22-£6k
20221.27-£7k
20211.39-£8k
20201.51-£10k
20191.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

30/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20248 pages · PDF
MR04

mortgage satisfy charge full

10/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20227 pages · PDF
Director resigned

termination director company with name termination date

13/06/20211 page · PDF
Director resigned

termination director company with name termination date

13/06/20211 page · PDF
Director appointed

appoint person director company with name date

12/06/20212 pages · PDF
Director appointed

appoint person director company with name date

12/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Director appointed

appoint person director company with name date

20/02/20192 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 small

14/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type audited abridged

15/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20175 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20166 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20156 pages · PDF
Accounts filed

accounts with accounts type small

20/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20146 pages · PDF
RESOLUTIONS

resolution

17/02/201413 pages · PDF
MR04

mortgage satisfy charge full

07/02/20143 pages · PDF
MR04

mortgage satisfy charge full

07/02/20143 pages · PDF
MR04

mortgage satisfy charge full

07/02/20143 pages · PDF
MR04

mortgage satisfy charge full

07/02/20143 pages · PDF
RESOLUTIONS

resolution

07/01/20142 pages · PDF
MR01

mortgage create with deed with charge number

02/01/201423 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20136 pages · PDF
Accounts filed

accounts with accounts type small

28/12/20126 pages · PDF
DISS40

gazette filings brought up to date

22/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20126 pages · PDF
GAZ1

gazette notice compulsary

11/09/20121 page · PDF
Accounts filed

accounts with accounts type small

31/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20105 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20106 pages · PDF
363a

legacy

01/08/20096 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20096 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20086 pages · PDF
363s

legacy

02/10/20087 pages · PDF
Accounts filed

accounts with accounts type small

12/09/20076 pages · PDF
363s

legacy

24/07/20077 pages · PDF
363s

legacy

21/08/20067 pages · PDF
288a

legacy

10/05/20062 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20065 pages · PDF
288b

legacy

03/04/20061 page · PDF
363s

legacy

19/05/20057 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20056 pages · PDF
288a

legacy

03/03/20052 pages · PDF
288b

legacy

13/01/20051 page · PDF
363s

legacy

25/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20046 pages · PDF
395

legacy

09/01/20043 pages · PDF
395

legacy

09/01/20043 pages · PDF
363s

legacy

24/08/20037 pages · PDF
287

legacy

23/06/20031 page · PDF
Accounts filed

accounts with accounts type small

31/03/20036 pages · PDF
395

legacy

21/09/20023 pages · PDF
288c

legacy

21/08/20021 page · PDF
363s

legacy

28/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

25/01/20029 pages · PDF
395

legacy

30/08/20013 pages · PDF
288a

legacy

17/08/20012 pages · PDF
288b

legacy

17/08/20011 page · PDF
Accounts filed

accounts with accounts type full

02/02/20019 pages · PDF
363s

legacy

09/10/20007 pages · PDF
363s

legacy

16/05/20006 pages · PDF
288b

legacy

28/03/20001 page · PDF
288a

legacy

05/03/20002 pages · PDF
288a

legacy

17/02/20002 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20006 pages · PDF
Accounts filed

accounts with accounts type full

15/07/19999 pages · PDF
363s

legacy

04/07/19984 pages · PDF
287

legacy

23/02/19981 page · PDF
Accounts filed

accounts with accounts type full

03/02/199810 pages · PDF
Accounts filed

accounts with accounts type full

18/07/199710 pages · PDF
287

legacy

09/07/19971 page · PDF
363s

legacy

16/06/19974 pages · PDF
363s

legacy

01/06/19966 pages · PDF
224

legacy

03/10/19951 page · PDF
288

legacy

03/10/19952 pages · PDF
288

legacy

11/05/19952 pages · PDF
288

legacy

11/05/19952 pages · PDF