Tfp Fertility Group Limited
11876438
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
Former
director · Resigned 22/03/2019
director · Resigned 24/10/2019
director · Resigned 06/01/2020
director · Resigned 07/12/2020
director · Resigned 20/11/2023
director · Resigned 20/11/2023
Persons with Significant Control
Clareant Fertility Clinics Limited
Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford, OX4 2HW
Reg: 15133718 · United Kingdom · Private Limited
Notified 20/11/2023
Tfp Fertility Clinics Limited
Institute Of Reproductive Sciences, Alec Issigonis Way, Oxford, OX4 2HW
Reg: 15133718 · United Kingdom · Private Limited
Notified 20/11/2023
Former PSCs
Tfp Fertility Holding Limited
Ceased 20/11/2023
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY
OXFORD
Filing History58 filings
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
second filing capital allotment shares
capital alter shares subdivision
resolution
capital allotment shares
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
incorporation company