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Companies/07265070

Complete Fertility Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Virtus Health Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 220327715
Show 3 ceased records
YC
Dr Ying Ching CheongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 211569042
NM
Prof. Nicholas MacklonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 211569043
JP
Mrs Julia Margaret PagetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-01

Source record 211569044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
HH
Hamish Macdonald HamiltonCurrent director
Appointed 2026-06-24
+1 other
DM
David John MahonyCurrent director
Appointed 2025-03-31 · 1 yr · Chief Financial Officer
CorpIq Eq Secretaries UK LimitedCurrent secretary
Appointed 2020-10-01 · 6 yrs
+152 others
JP
Julia PagetCurrent director
Appointed 2010-05-25 · 16 yrs · Scientist
+2 others
Show 11 historical appointments
GC
Georgina Margaret CollinsResigned director
Resigned 2025-03-31 · 1 yr · Director
DS
Dharmendra SinghResigned director
Resigned 2024-08-28 · Deputy Chief Financial Officer
AC
Andrew CameResigned director
Resigned 2024-08-28 · European Director Virtus Health
JP
James PyneResigned director
Resigned 2023-12-01 · 2 yrs · Company Director
KM
Kathryn MunningsResigned director
Resigned 2020-08-27 · 3 yrs · Business Executive
GP
Glenn PowersResigned director
Resigned 2018-04-01 · 3 yrs · None
SC
Susan ChannonResigned director
Resigned 2018-04-01 · 1 yr · None
RB
Richard BanksResigned director
Resigned 2018-04-01 · 5 yrs · Director
NM
Nicholas MacklonResigned director
Resigned 2010-05-25 · 7 yrs · Doctor/Professor
NB
Nicholas BrookResigned director
Resigned 2010-05-25 · Doctor
YC
Ying CheongResigned director
Resigned 2010-05-25 · 14 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active