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The Fertility Partnership Ltd

08765580

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, Oxford Business Park North, Oxford, OX4 2HW
Incorporated 07/11/2013

Previously known as

Repin Uk Ltd · until 05/03/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100
Activities of head offices

Officers

Judith Fleming

director · Since 04/07/2019

British · England · Age 43

Geoffrey Howard Trew

director · Since 04/07/2019

British · England · Age 65

Former

Iain Stewart Grant

director · Resigned 19/11/2014

Gordon Boyd Coutts

director · Resigned 03/03/2015

Stuart Antony Lavery

director · Resigned 04/08/2017

Andrew Came

director · Resigned 11/02/2020

Persons with Significant Control

Tfp Fertility Group Limited

75–100% shares

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

Reg: 11876438 · England And Wales · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

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

Change History

officer appointedFLEMING, Judith
2026-05-10
officer appointedTREW, Geoffrey Howard
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Institute Of Reproductive Sciences
2026-05-10

INSTITUTE OF REPRODUCTIVE SCIENCES

post townOxford
2026-05-10

OXFORD

Filing History62 filings

Confirmation statement

confirmation statement with updates

27/11/20254 pages · PDF
PSC02

notification of a person with significant control

16/08/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/08/20252 pages · PDF
GUARANTEE2

legacy

12/08/20253 pages · PDF
AGREEMENT2

legacy

12/08/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202516 pages · PDF
PARENT_ACC

legacy

12/08/202573 pages · PDF
MA

memorandum articles

02/06/202521 pages · PDF
RESOLUTIONS

resolution

02/06/20251 page · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202414 pages · PDF
PARENT_ACC

legacy

16/12/202473 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20244 pages · PDF
Director details changed

change person director company with change date

19/04/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/01/202415 pages · PDF
PARENT_ACC

legacy

26/01/202479 pages · PDF
GUARANTEE2

legacy

16/01/20243 pages · PDF
AGREEMENT2

legacy

16/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

20/11/20234 pages · PDF
PARENT_ACC

legacy

12/04/202380 pages · PDF
AGREEMENT2

legacy

12/04/20231 page · PDF
GUARANTEE2

legacy

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202320 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20224 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/202220 pages · PDF
PARENT_ACC

legacy

13/01/202281 pages · PDF
AGREEMENT2

legacy

13/01/20221 page · PDF
GUARANTEE2

legacy

13/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/04/202122 pages · PDF
PARENT_ACC

legacy

23/04/202178 pages · PDF
AGREEMENT2

legacy

23/04/20211 page · PDF
GUARANTEE2

legacy

29/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/202061 pages · PDF
Accounts filed

accounts with accounts type small

30/03/202025 pages · PDF
Director resigned

termination director company with name termination date

25/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

18/09/201719 pages · PDF
Director resigned

termination director company with name termination date

16/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20168 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20153 pages · PDF
Director appointed

appoint person director company with name date

01/09/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20151 page · PDF
Director appointed

appoint person director company with name date

17/03/20152 pages · PDF
CERTNM

certificate change of name company

05/03/20153 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201412 pages · PDF
Director appointed

appoint person director company with name date

21/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20143 pages · PDF
Director resigned

termination director company with name termination date

20/11/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

15/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

07/11/20131 page · PDF
Incorporated

incorporation company

07/11/201331 pages · PDF