COMPLETE FERTILITY LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COMPLETE FERTILITY LIMITED 2010-08-19 → present
- COMPLETE FERTILITY SERVICES LIMITED 2010-05-25 → 2010-08-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making inquiries and considering the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The intermediate parent undertaking, Virtus Health Pty Ltd has provided written confirmation to the directors that it will continue to provide financial support to the company to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “There were no other subsequent events affecting the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-10-01 | — | — |
| COLLINS, Georgina Margaret | Director | 2025-03-31 | Nov 1974 | British |
| MAHONY, David John | Director | 2025-03-31 | May 1975 | Australian |
| PAGET, Julia Margaret | Director | 2010-05-25 | Jun 1973 | British |
| PYNE, James | Director | 2023-12-01 | Jan 1972 | Australian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Richard | Director | 2018-04-01 | 2023-06-27 |
| BROOK, Nicholas Edward, Dr | Director | 2010-05-25 | 2010-05-25 |
| CAME, Andrew | Director | 2024-08-28 | 2025-03-31 |
| CHANNON, Susan | Director | 2018-04-01 | 2020-02-27 |
| CHEONG, Ying, Dr | Director | 2010-05-25 | 2024-12-31 |
| MACKLON, Nicholas, Prof. | Director | 2010-05-25 | 2018-04-01 |
| MUNNINGS, Kathryn Marian | Director | 2020-08-27 | 2023-12-13 |
| POWERS, Glenn Patrick | Director | 2018-04-01 | 2021-05-14 |
| SINGH, Dharmendra | Director | 2024-08-28 | 2025-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Virtus Health Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Dr Ying Ching Cheong | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
| Prof. Nicholas Macklon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
| Mrs Julia Margaret Paget | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-31 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one