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The Centre For Reproductive And Genetic Health Limited

07470529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Leytonstone House, Leytonstone, London, E11 1GA
Incorporated 15/12/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

99999
Dormant company

Officers

Wayne John Greenham-Smith

director · Since 13/03/2025

British · England · Age 52

Aaron Mark Roberts

director · Since 20/03/2026

British · United Kingdom · Age 37

Former

Charles Henry Rodeck

director · Resigned 30/06/2023

Paul Farid Serhal

director · Resigned 22/04/2024

Jonathon Edward Lawrence

director · Resigned 22/04/2024

Raymond Guirguis

director · Resigned 28/10/2024

Sandra Candida Siney

director · Resigned 13/03/2025

Ghada Beal

director · Resigned 28/02/2026

Persons with Significant Control

The Assisted Conception Unit Limited

75–100% shares
75–100% votes
Appoint directors

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA

Reg: 02441897 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Leytonstone House
2026-05-08

LEYTONSTONE HOUSE

post townLondon
2026-05-08

LONDON

Filing History53 filings

Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director appointed

appoint person director company with name date

18/03/20252 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
PSC05

change to a person with significant control

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20243 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20234 pages · PDF
Director appointed

appoint person director company with name date

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

16/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20174 pages · PDF
PSC02

notification of a person with significant control

12/07/20171 page · PDF
PSC02

notification of a person with significant control

12/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20144 pages · PDF
AD02

change sail address company

15/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20133 pages · PDF
Address changed

change registered office address company with date old address

13/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

10/08/20122 pages · PDF
Director details changed

change person director company with change date

10/08/20122 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/08/20121 page · PDF
Director details changed

change person director company with change date

10/08/20122 pages · PDF
Address changed

change registered office address company with date old address

01/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20123 pages · PDF
Incorporated

incorporation company

15/12/201023 pages · PDF