IVI UK LTD
Company 09838832 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
- Ashneel Narayan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
- Ashneel Narayan Director · appointed 2024
Left in the last 12 months
- Francisco JimÉNez Sirvent Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IVI London Wimpole LTD 2 shared directors
Connected through a shared director
- Create Health Limited 1 shared director
- Create Health Holding Limited 1 shared director
- Thelittlefamily Limited 1 shared director
- Biomedical Supply UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09838832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2015 |
| Address | 30 ST GILES', OXFORD, OX1 3LE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Enda Mcveigh ceased 2018-10-01
25-50% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IVI London Wimpole LTD
75-100% shares, 75-100% voting · notified 2016-04-15 - 10391367
75-100% shares · notified 2016-09-23 - 10670234
75-100% shares, 75-100% voting · notified 2017-03-14 - 10669938
75-100% shares, 75-100% voting · notified 2017-03-14 - Care Fertility Tamworth Limited ceased 2019-06-03
75-100% shares · notified 2016-11-16 - Care Fertility Chester (Holdings) Limited ceased 2019-02-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-02
Officers (16)
- Ashneel Narayan Director · appointed 2024
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
Show 14 former officers
- Francisco JimÉNez Sirvent Director · appointed 2024 · resigned 2026
- Maxwell Eugene Marsden Director · appointed 2023 · resigned 2024
- David Andrew Simon Gilbert Director · appointed 2023 · resigned 2024
- Carlos Blanes Director · appointed 2021 · resigned 2023
- Marc Entrecanales Director · appointed 2019 · resigned 2024
- Saber Baccouche Director · appointed 2018 · resigned 2020
- Maria Isabel Ferrer Director · appointed 2017 · resigned 2019
- Scott, Richard Thomas, Dr Director · appointed 2017 · resigned 2018
- Kristof Alexander Kunzmann Director · appointed 2016 · resigned 2018
- Luis Saurat Marin Director · appointed 2016 · resigned 2021
- Antonio Requena Miranda Director · appointed 2016 · resigned 2017
- Stephen Howard Kennedy Director · appointed 2016 · resigned 2016
- Luis Pellicer Martinez Director · appointed 2016 · resigned 2017
- Joseph Enda Mcveigh Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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