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Companies House/Rushden/Company profile

ACCESS FERTILITY TOPCO LIMITED

Active
12151939·incorporated 2019-08-12

ACCESS FERTILITY TOPCO LIMITED is an active UK private limited company, incorporated on 12 August 2019 at Companies House (number 12151939; OpenRegistry canonical ID GB-12151939-access-fertility-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,937 active companies registered in Rushden, Northamptonshire (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-12
Registered Address
CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8BW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ACCESS FERTILITY TOPCO LIMITED

Shareholders

Look up shareholders of ACCESS FERTILITY TOPCO LIMITED

Financials

Check financials of ACCESS FERTILITY TOPCO LIMITED

Filings

Check filing history of ACCESS FERTILITY TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACCESS FERTILITY TOPCO LIMITED has 1 person with significant control on file:

  • Beechbrook Capital Llp (England And Wales reg. Oc337678). Notified 2023-03-22.
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Bernardino Díaz-Andreu born 1970 resident in Spain, Spanish national. Notified 2019-10-17. Ceased 2023-03-22.
    • Has the right to appoint and remove directors
  • Mr Jose Ramón De Pablo Cajal born 1970 resident in Spain, Spanish national. Notified 2019-10-17. Ceased 2023-03-22.
    • Has the right to appoint and remove directors
  • Mr Felix De Valois Alvarez-Arenas born 1971 resident in Spain, Spanish national. Notified 2019-08-12. Ceased 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ramon Navarro Quijano born 1976 resident in Spain, Spanish national. Notified 2019-08-12. Ceased 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12151939.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.