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The Centre For Reproductive And Genetic Health Limited

07470529

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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 51

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

officer appointedGREENHAM-SMITH, Wayne John
2026-05-08
officer appointedROBERTS, Aaron Mark
2026-05-08
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

CompanyRankvs 21278+ SIC 99999 peers
46

Financial strength9th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2021.0.152

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