ACCESS FERTILITY TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Access Fertility Topco Limited. The company was founded 5 years ago and was given the registration number 12151939. The firm's registered office is in RUSHDEN. You can find them at Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ACCESS FERTILITY TOPCO LIMITED |
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| Company Number | : | 12151939 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8BW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Bernardino Díaz-Andreu |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 46, Camino De Hoyarrasa, Madrid, Spain, 28109 |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Jose Ramón De Pablo Cajal |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 155, Calle San Enrique De Osso, Madrid, Spain, 28055 |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Felix De Valois Alvarez-Arenas |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | C/ Velazquez, N 10, 3 Dcha, Madrid, Spain, 28002 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ramon Navarro Quijano |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | C/ Velazquez, N 10, 3 Dcha, Madrid, Spain, 28002 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)