OXFORD FERTILITY LIMITED - OXFORD


Company Profile Company Filings

Overview

OXFORD FERTILITY LIMITED is a Private Limited Company from OXFORD and has the status: Active.
OXFORD FERTILITY LIMITED was incorporated 19 years ago on 11/12/2004 and has the registered number: 05311146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

OXFORD FERTILITY LIMITED - OXFORD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY
OXFORD
OX4 2HW

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD FERTILITY UNIT LIMITED (until 07/07/2015)
OXFORD IVF LIMITED (until 14/03/2005)
LAWGRA (NO.1130) LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JUDITH FLEMING Feb 1983 British Director 2020-02-11 CURRENT
SUSAN MARY CUMMINGS Jan 1973 British Director 2023-10-12 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-12-11 UNTIL 2005-04-08 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-11 UNTIL 2005-04-08 RESIGNED
MR TIMOTHY JOHN CHILD Mar 1968 British Director 2005-04-06 UNTIL 2023-10-18 RESIGNED
MR GORDON BOYD COUTTS Dec 1960 British Director 2014-11-19 UNTIL 2015-02-02 RESIGNED
MR NICHOLAS PETER MERRICK WATKINS Nov 1965 British Director 2015-07-27 UNTIL 2019-03-22 RESIGNED
DR JOSEPH ENDA MCVEIGH May 1964 Irish Director 2005-04-06 UNTIL 2014-09-02 RESIGNED
MR ANDREW CAME Jan 1963 British Director 2015-06-18 UNTIL 2020-02-11 RESIGNED
DR JOSEPH ENDA MCVEIGH May 1964 Irish Secretary 2005-04-06 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delivery Ii Limited 2019-03-22 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DELIVERY I LIMITED OXFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABYBOND LIMITED OXFORD ENGLAND Active DORMANT 86900 - Other human health activities
THE BERKSHIRE CLINIC LIMITED OXFORD ENGLAND Active DORMANT 86220 - Specialists medical practice activities
SIMPLY FERTILITY LTD OXFORD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BURTON IVF LTD OXFORD Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
THE FERTILITY PARTNERSHIP LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OXA AUTONOMY LTD OXFORD ENGLAND Active FULL 62090 - Other information technology service activities
TFP FERTILITY GROUP LIMITED OXFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAREANT FERTILITY TREATMENTS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TFP FERTILITY CLINICS LIMITED OXFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.