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Oxford Fertility Limited

05311146

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
Incorporated 11/12/2004

Previously known as

Oxford Fertility Unit Limited · until 07/07/2015
Oxford Ivf Limited · until 14/03/2005
Lawgra (No.1130) Limited · until 11/01/2005

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Ms Judith Fleming

director · Since 11/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 14 other boards

Ms Susan Mary Cummings

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Geoffrey Howard Trew

director · Since 24/03/2025

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Judith Fleming

director · Since 11/02/2020

British · England · Age 43

Susan Mary Cummings

director · Since 12/10/2023

British · England · Age 53

Geoffrey Howard Trew

director · Since 24/03/2025

British · England · Age 65

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 08/04/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 08/04/2005

Joseph Enda Mcveigh

secretary · Resigned 11/12/2013

Joseph Enda Mcveigh

director · Resigned 02/09/2014

Gordon Boyd Coutts

director · Resigned 02/02/2015

Nicholas Peter Merrick Watkins

director · Resigned 22/03/2019

Andrew Came

director · Resigned 11/02/2020

Timothy John Child

director · Resigned 18/10/2023

Persons with Significant Control

Tfp Fertility Group Limited

75–100% shares
75–100% votes
Appoint directors

Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford, OX4 2HW

Reg: 11876438 · Companies House · Private Limited Company

Notified 22/03/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/04/2020Registered 27/04/2020Satisfied 11/05/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/04/2019Registered 30/04/2019Satisfied 11/05/2026

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Institute Of Reproductive Sciences Alec Issigonis Way
2026-08-23

INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY

post townOxford
2026-08-23

OXFORD

officer appointedCUMMINGS, Susan Mary
2026-08-23
officer appointedFLEMING, Judith
2026-08-23
officer appointedTREW, Geoffrey Howard
2026-08-23