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Thames Valley Fertility Limited

10246386

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

8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
Incorporated 22/06/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Alexander Graham Swanton

director · Since 21/02/2017

British · England · Age 52

Geoffrey Howard Trew

director · Since 04/07/2019

British · England · Age 65

Susan Mary Cummings

director · Since 12/10/2023

British · England · Age 53

Judith Fleming

director · Since 24/03/2025

British · England · Age 43

Former

Andrew Came

director · Resigned 11/02/2020

Judith Fleming

director · Resigned 11/07/2022

Timothy John Child

director · Resigned 18/10/2023

Ella Sharon Tracey

director · Resigned 18/10/2023

Persons with Significant Control

Tfp Fertility Group Limited

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

8000, Alec Issigonis Way, Oxford, OX4 2HW

Reg: 11876438 · Register Of Companies · Incorporated Company

Notified 24/04/2025

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

status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → 8000 Alec Issigonis Way
2026-05-05

8000 ALEC ISSIGONIS WAY

post town → Oxford
2026-05-05

OXFORD

officer appointed → CUMMINGS, Susan Mary
2026-05-05
officer appointed → FLEMING, Judith
2026-05-05
officer appointed → SWANTON, Alexander Graham
2026-05-05
officer appointed → TREW, Geoffrey Howard
2026-05-05

Filing History63 filings

Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
AGREEMENT2

legacy

11/08/20251 page · PDF
GUARANTEE2

legacy

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/08/202525 pages · PDF
PARENT_ACC

legacy

11/08/202573 pages · PDF
MA

memorandum articles

30/05/202521 pages · PDF
RESOLUTIONS

resolution

30/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20255 pages · PDF
PSC02

notification of a person with significant control

08/05/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202427 pages · PDF
PARENT_ACC

legacy

16/12/202473 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20245 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

26/01/202424 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

17/12/20234 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202327 pages · PDF
PARENT_ACC

legacy

12/04/202380 pages · PDF
GUARANTEE2

legacy

12/04/20232 pages · PDF
AGREEMENT2

legacy

12/04/20231 page · PDF
Shares allotted

capital allotment shares

20/02/20233 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director appointed

appoint person director company with name date

11/07/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202224 pages · PDF
PARENT_ACC

legacy

12/01/202281 pages · PDF
GUARANTEE2

legacy

12/01/20223 pages · PDF
AGREEMENT2

legacy

12/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20214 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/04/202125 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

18/01/20213 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
Director appointed

appoint person director company with name date

25/02/20202 pages · 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

31/12/201820 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20184 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

19/09/201720 pages · PDF
RESOLUTIONS

resolution

10/03/20177 pages · PDF
Shares allotted

capital allotment shares

03/03/20173 pages · PDF
Shares allotted

capital allotment shares

03/03/20173 pages · PDF
Director appointed

appoint person director company with name date

22/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

04/07/20161 page · PDF
Incorporated

incorporation company

22/06/20167 pages · PDF