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 - OXFORD

This company is listed in the following categories:
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)

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

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SIMPLY FERTILITY LTD OXFORD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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THE FERTILITY PARTNERSHIP LTD OXFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD FERTILITY LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities
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
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.