CENTRE FOR REPRODUCTIVE MEDICINE LIMITED

Key Data

Status

Active

Company No.

03295082

Incorporation date

20/12/1996

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1996)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

12/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

18/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

18/09/2025

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ

View PDF (1 pages)

08/09/2025

Termination of appointment of Alan Philip Clark as a director on 2025-08-28

View PDF (1 pages)

09/05/2025

Appointment of Mr Michael Ian Henry as a director on 2025-05-06

View PDF (2 pages)

25/04/2025

Registered office address changed from Grant House Bourges Boulevard Peterborough PE1 1NG England to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 2025-04-25

View PDF (1 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

11/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

27/08/2024

Director's details changed for Mr David Brian Burford on 2024-08-27

View PDF (2 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (51 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Nora June Densem as a director on 2023-06-30

View PDF (1 pages)

05/09/2023

Appointment of Mr Paul David Brame as a director on 2023-06-30

View PDF (2 pages)

07/02/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

28/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (21 pages)

28/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (45 pages)

27/06/2022

Registration of charge 032950820009, created on 2022-06-23

View PDF (19 pages)

23/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

08/04/2022

Satisfaction of charge 032950820008 in full

View PDF (1 pages)

30/03/2022

Termination of appointment of Paul David Brame as a director on 2022-02-24

View PDF (1 pages)

30/03/2022

Appointment of Nora June Densem as a director on 2022-02-24

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

05/07/2021

Director's details changed for Mr Paul David Brame on 2021-06-01

View PDF (2 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-08-31

View PDF (24 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

17/07/2019

Resolutions

View PDF (12 pages)

12/07/2019

Resolutions

View PDF (4 pages)

26/06/2019

Registration of charge 032950820008, created on 2019-06-21

View PDF (29 pages)

20/06/2019

Satisfaction of charge 032950820002 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 032950820003 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 032950820004 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 032950820005 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 032950820006 in full

View PDF (1 pages)

20/06/2019

Satisfaction of charge 032950820007 in full

View PDF (1 pages)

20/05/2019

Termination of appointment of Simon Brian Fishel as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-05-10

View PDF (1 pages)

20/05/2019

Termination of appointment of Kenneth Dowell as a director on 2019-05-10

View PDF (1 pages)

12/04/2019

Appointment of Mr Paul Brame as a director on 2019-04-04

View PDF (2 pages)

28/02/2019

Full accounts made up to 2018-08-31

View PDF (22 pages)

19/02/2019

Registration of charge 032950820007, created on 2019-02-07

View PDF (8 pages)

29/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

08/06/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

22/09/2017

Director's details changed for Mr David Burford on 2017-09-21

View PDF (2 pages)

13/06/2017

Full accounts made up to 2016-08-31

View PDF (19 pages)

09/06/2017

Registration of charge 032950820006, created on 2017-05-31

View PDF (8 pages)

10/02/2017

Termination of appointment of Ian Stewart Thomson as a director on 2017-01-20

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

20/12/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

02/08/2016

Registration of charge 032950820005, created on 2016-07-27

View PDF (6 pages)

28/07/2016

Appointment of Mr Nigel Mark Inches Robertson as a director on 2016-06-27

View PDF (2 pages)

28/07/2016

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2016-06-30

View PDF (1 pages)

21/07/2016

Termination of appointment of Nathalie Helene Forman as a director on 2016-06-30

View PDF (1 pages)

21/07/2016

Termination of appointment of Robert Graham Forman as a director on 2016-06-30

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-08-31

View PDF (19 pages)

05/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (8 pages)

05/01/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

11/11/2015

Termination of appointment of Nigel Lowry as a director on 2015-11-02

View PDF (1 pages)

02/10/2015

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2015-10-01

View PDF (2 pages)

25/03/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

04/02/2015

Appointment of Ian Stewart Thomson as a director on 2015-01-28

View PDF (2 pages)

04/02/2015

Appointment of David Burford as a director on 2015-01-28

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

16/01/2015

Director's details changed for Dr Simon Brian Fishel on 2014-12-20

View PDF (2 pages)

29/12/2014

Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

03/10/2014

Director's details changed for Dr Simon Brian Fishel on 2014-09-09

View PDF (2 pages)

02/07/2014

Registration of charge 032950820004

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (17 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

24/09/2013

Satisfaction of charge 1 in full

View PDF (5 pages)

08/08/2013

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 2013-08-08

View PDF (1 pages)

10/07/2013

Registration of charge 032950820002

View PDF (7 pages)

10/07/2013

Registration of charge 032950820003

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08/07/2013

Memorandum and Articles of Association

View PDF (6 pages)

08/07/2013

Resolutions

View PDF (3 pages)

08/07/2013

Current accounting period extended from 2014-03-31 to 2014-08-31

View PDF (3 pages)

08/07/2013

Termination of appointment of Nathalie Forman as a secretary

View PDF (2 pages)

08/07/2013

Appointment of Dr Kenneth Dowell as a director

View PDF (3 pages)

08/07/2013

Appointment of Mr Nigel Lowry as a director

View PDF (3 pages)

08/07/2013

Appointment of Dr Simon Brian Fishel as a director

View PDF (3 pages)

21/06/2013

Statement of company's objects

View PDF (2 pages)

21/06/2013

Resolutions

View PDF (1 pages)

04/03/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

06/03/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

17/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

01/03/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-03-01

View PDF (1 pages)

01/03/2010

Director's details changed for Dr Robert Graham Forman on 2009-12-20

View PDF (2 pages)

24/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

09/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

02/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

06/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

30/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

28/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

20/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

20/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

15/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

27/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

03/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

24/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

03/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/02/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

08/05/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

22/01/1997

Ad 06/01/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/1997

Registered office changed on 22/01/97 from: lynton house 7 12 tavistock square london WC1H 9BQ

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/1997

Registered office changed on 16/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Director resigned

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20/12/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ainley, Harvey Bertenshaw	Director	01/10/2015 - 30/06/2016	253
SEMKEN LIMITED	Nominee Secretary	20/12/1996 - 31/12/1996	1539
LUFMER LIMITED	Nominee Director	20/12/1996 - 31/12/1996	1514
Forman, Nathalie Helene	Director	06/01/1997 - 30/06/2016	4
Thomson, Ian Stewart	Director	28/01/2015 - 20/01/2017	11

Persons with Significant Control

No PSC data available.

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Description

About CENTRE FOR REPRODUCTIVE MEDICINE LIMITED

CENTRE FOR REPRODUCTIVE MEDICINE LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE FOR REPRODUCTIVE MEDICINE LIMITED?

CENTRE FOR REPRODUCTIVE MEDICINE LIMITED is currently Active. It was registered on 20/12/1996 .

Where is CENTRE FOR REPRODUCTIVE MEDICINE LIMITED located?

CENTRE FOR REPRODUCTIVE MEDICINE LIMITED is registered at John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham NG8 6PZ.

What does CENTRE FOR REPRODUCTIVE MEDICINE LIMITED do?

CENTRE FOR REPRODUCTIVE MEDICINE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CENTRE FOR REPRODUCTIVE MEDICINE LIMITED?

The latest filing was on 12/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.