TFP FERTILITY GROUP LIMITED - OXFORD
Company Profile | Company Filings |
Overview
TFP FERTILITY GROUP LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
TFP FERTILITY GROUP LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11876438. The accounts status is GROUP and accounts are next due on 31/12/2024.
TFP FERTILITY GROUP LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11876438. The accounts status is GROUP and accounts are next due on 31/12/2024.
TFP FERTILITY GROUP LIMITED - OXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELIVERY II LIMITED (until 20/05/2021)
DELIVERY II LIMITED (until 20/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY HOWARD TREW | Jan 1961 | British | Director | 2020-03-06 | CURRENT |
MISS JUDITH FLEMING | Feb 1983 | British | Director | 2020-03-06 | CURRENT |
SUZANNE LAWRENCE | Apr 1968 | British | Director | 2023-11-20 | CURRENT |
SUSAN MARY CUMMINGS | Jan 1973 | British | Director | 2023-11-20 | CURRENT |
MR HANS CHRISTIAN BODKER JENSEN | Aug 1972 | Danish | Director | 2019-03-12 UNTIL 2019-10-24 | RESIGNED |
SöREN MELLSTIG | Jul 1951 | Swedish | Director | 2019-10-24 UNTIL 2020-12-07 | RESIGNED |
MR ERIK MARTIN FAGERLUND | Apr 1981 | Swedish | Director | 2019-03-12 UNTIL 2019-03-22 | RESIGNED |
MR ANDREW CAME | Jan 1963 | British | Director | 2019-03-22 UNTIL 2020-01-06 | RESIGNED |
JOHANNES RÖHREN | Nov 1982 | German | Director | 2020-01-06 UNTIL 2023-11-20 | RESIGNED |
MR JOHAN FREDRIK STROMHOLM | Oct 1965 | Swedish | Director | 2019-03-12 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clareant Fertility Clinics Limited | 2023-11-20 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tfp Fertility Holding Limited | 2019-03-12 - 2023-11-20 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |