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Simply Fertility Ltd

08377409

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 28/01/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

86900
Other human health activities

Officers

Ms Judith Fleming

director · Since 19/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

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 19/04/2023

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

Colin Joe Drewitt

director · Resigned 15/01/2014

Gordon Boyd Coutts

director · Resigned 02/02/2015

Charles Alan Heathcote Alexander

director · Resigned 22/03/2019

Andrew Came

director · Resigned 25/02/2020

Andy Glew

director · Resigned 09/10/2020

Judith Fleming

director · Resigned 11/07/2022

Sarah Anne Glew

director · Resigned 10/08/2022

Ella Sharon Tracey

director · Resigned 17/10/2023

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

Former PSCs

Oxford Fertility Limited

Ceased 03/04/2017

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 01/05/2019Satisfied 11/05/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Institute Of Reproductive Sciences Alec Issigonis Way
2026-07-14

INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY

post townOxford
2026-07-14

OXFORD