CITY FERTILITY LIMITED

Key Data

Status

Active

Company No.

07378003

Incorporation date

16/09/2010

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2010)

24/03/2026

Appointment of Aaron Mark Roberts as a director on 2026-03-20

View PDF (2 pages)

18/03/2026

Termination of appointment of Ghada Beal as a director on 2026-02-28

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

15/07/2025

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

View PDF (1 pages)

15/07/2025

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

View PDF (3 pages)

15/07/2025

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

View PDF (41 pages)

15/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/03/2025

Appointment of Ms Ghada Beal as a director on 2025-03-13

View PDF (2 pages)

18/03/2025

Appointment of Mr Wayne John Greenham-Smith as a director on 2025-03-13

View PDF (2 pages)

18/03/2025

Termination of appointment of Sandra Siney as a director on 2025-03-13

View PDF (1 pages)

28/10/2024

Termination of appointment of Raymond Guirguis as a director on 2024-10-28

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

17/09/2024

Change of details for The Assisted Conception Unit Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

23/05/2024

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

View PDF (3 pages)

23/05/2024

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

View PDF (11 pages)

30/04/2024

Termination of appointment of Jonathon Edward Lawrence as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

Appointment of Mr Raymond Guirguis as a director on 2024-04-30

View PDF (2 pages)

24/04/2024

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

View PDF (1 pages)

24/04/2024

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

View PDF (38 pages)

21/09/2023

Notification of The Assisted Conception Unit Limited as a person with significant control on 2022-11-14

View PDF (2 pages)

21/09/2023

Cessation of Alexej Bilek as a person with significant control on 2022-11-14

View PDF (1 pages)

21/09/2023

Cessation of Andrej Babis as a person with significant control on 2022-11-14

View PDF (1 pages)

21/09/2023

Cessation of Vaclav Knotek as a person with significant control on 2022-11-14

View PDF (1 pages)

21/09/2023

Cessation of Monika Babisova as a person with significant control on 2022-11-14

View PDF (1 pages)

21/09/2023

Cessation of Zbynek Prusa as a person with significant control on 2022-11-14

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

10/08/2023

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

View PDF (41 pages)

10/08/2023

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

View PDF (11 pages)

24/07/2023

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

View PDF (1 pages)

24/07/2023

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

View PDF (3 pages)

09/06/2023

Termination of appointment of Lukas Beranek as a director on 2023-06-09

View PDF (1 pages)

24/05/2023

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

View PDF (1 pages)

24/05/2023

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

View PDF (3 pages)

15/11/2022

Cessation of Matej Stejskal as a person with significant control on 2022-11-14

View PDF (1 pages)

15/11/2022

Termination of appointment of Matěj Stejskal as a director on 2022-11-14

View PDF (1 pages)

15/11/2022

Appointment of Ms Sandra Siney as a director on 2022-11-14

View PDF (2 pages)

15/11/2022

Appointment of Mr Jonathon Edward Lawrence as a director on 2022-11-14

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

03/10/2022

Change of details for Mr Zbynek Prusa as a person with significant control on 2017-02-03

View PDF (2 pages)

16/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/01/2022

Memorandum and Articles of Association

View PDF (23 pages)

06/12/2021

Resolutions

View PDF (1 pages)

01/12/2021

Second filing of Confirmation Statement dated 2016-09-16

View PDF (3 pages)

01/12/2021

Second filing of Confirmation Statement dated 2017-09-16

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

27/07/2020

Change of details for Mr Zbynek Prusa as a person with significant control on 2017-02-03

View PDF (2 pages)

24/07/2020

Change of details for Mr Zbynek Prusa as a person with significant control on 2017-02-03

View PDF (2 pages)

22/07/2020

Notification of Monika Babisova as a person with significant control on 2017-02-03

View PDF (2 pages)

22/07/2020

Notification of Vaclav Knotek as a person with significant control on 2017-02-03

View PDF (2 pages)

22/07/2020

Notification of Alexej Bilek as a person with significant control on 2017-02-03

View PDF (2 pages)

22/07/2020

Notification of Zbynek Prusa as a person with significant control on 2017-02-03

View PDF (2 pages)

22/07/2020

Notification of Andrej Babis as a person with significant control on 2017-02-03

View PDF (2 pages)

15/07/2020

Cessation of Futurelife A.S. as a person with significant control on 2017-02-03

View PDF (1 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/10/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

17/10/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

16/03/2018

Appointment of Mr Lukas Beranek as a director on 2018-03-16

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (5 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (7 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

25/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

25/10/2012

Registered office address changed from 5 Down Road Guildford Surrey GU1 2PX United Kingdom on 2012-10-25

View PDF (1 pages)

10/05/2012

Resolutions

View PDF (25 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Registered office address changed from the Annexe 114 West Heath Road London NW3 7TX United Kingdom on 2012-01-11

View PDF (1 pages)

11/01/2012

Certificate of change of name

View PDF (3 pages)

19/10/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

13/05/2011

Registered office address changed from 40 Queen Anne Street London W16 9DQ on 2011-05-13

View PDF (1 pages)

16/09/2010

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£301,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
4.47M
-
0.00
301.27K
-

2021
25
4.47M
-
0.00
301.27K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

4.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

301.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guirguis, Raymond	Director	30/04/2024 - 28/10/2024	6
Lawrence, Jonathon Edward	Director	14/11/2022 - 30/04/2024	5
Greenham-Smith, Wayne John	Director	13/03/2025 - Present	7
Siney, Sandra	Director	14/11/2022 - 13/03/2025	3
Roberts, Aaron Mark	Director	20/03/2026 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About CITY FERTILITY LIMITED

CITY FERTILITY LIMITED is an(a) Active company incorporated on 16/09/2010 with the registered office located at 16 St. John Street, London EC1M 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY FERTILITY LIMITED?

CITY FERTILITY LIMITED is currently Active. It was registered on 16/09/2010 .

Where is CITY FERTILITY LIMITED located?

CITY FERTILITY LIMITED is registered at 16 St. John Street, London EC1M 4NT.

What does CITY FERTILITY LIMITED do?

CITY FERTILITY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CITY FERTILITY LIMITED have?

CITY FERTILITY LIMITED had 25 employees in 2021.

What is the latest filing for CITY FERTILITY LIMITED?

The latest filing was on 24/03/2026: Appointment of Aaron Mark Roberts as a director on 2026-03-20.